GARDLINE LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
GARDLINE LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
GARDLINE LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589821. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDLINE LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589821. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDLINE LIMITED - NORFOLK
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE, ADMIRALTY ROAD
NORFOLK
NR30 3NG
This Company Originates in : United Kingdom
Previous trading names include:
GARDLINE GEOSURVEY LIMITED (until 01/12/2017)
GARDLINE GEOSURVEY LIMITED (until 01/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAAN ARIE VERMEIJDEN | Mar 1973 | Dutch | Director | 2019-01-07 | CURRENT |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2018-10-31 | CURRENT |
GARDLINE SHIPPING LIMITED | Corporate Director | 2018-07-31 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-13 UNTIL 2002-11-13 | RESIGNED | ||
MR MERVYN RAYMOND WOOLTORTON | Jun 1952 | British | Director | 2003-03-06 UNTIL 2018-02-01 | RESIGNED |
MR PETER VAN ZWIETEN | Oct 1961 | Dutch | Director | 2018-01-22 UNTIL 2018-07-31 | RESIGNED |
MR PAUL NICHOLAS STANLEY | Oct 1958 | British | Director | 2003-03-06 UNTIL 2018-03-01 | RESIGNED |
MR KENNETH PAUL GAMES | Nov 1946 | British | Director | 2003-05-01 UNTIL 2018-07-01 | RESIGNED |
MR GERBEN MARIUS EGGINK | Jul 1958 | Dutch | Director | 2018-01-22 UNTIL 2019-01-07 | RESIGNED |
THOMAS GEORGE DARLING | Jul 1929 | British | Director | 2002-11-13 UNTIL 2006-08-15 | RESIGNED |
MR GREGORY STUART DARLING | Feb 1953 | British | Director | 2002-11-13 UNTIL 2003-03-06 | RESIGNED |
MR NICHOLAS MARK BAYFIELD | Nov 1965 | British | Director | 2013-08-01 UNTIL 2022-03-31 | RESIGNED |
MRS KAY FRANCES MASON BILLIG | Secretary | 2014-06-27 UNTIL 2016-07-26 | RESIGNED | ||
MR STEPHEN DENE HEYWOOD | British | Secretary | 2002-11-13 UNTIL 2014-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gardline Marine Sciences Limited | 2016-04-06 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |