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 - NORFOLK

This company is listed in the following categories:
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)

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

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GARDLINE CABLE SERVICES LIMITED GREAT YARMOUTH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
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GARDLINE DORMANT LIMITED GREAT YARMOUTH Dissolved... DORMANT 70100 - Activities of head offices
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GARDLINE HOLDINGS LIMITED GREAT YARMOUTH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDLINE SHIPPING LIMITED GREAT YARMOUTH Active FULL 70100 - Activities of head offices
GARDLINE MARINE SCIENCES LIMITED GREAT YARMOUTH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TITAN ENVIRONMENTAL SURVEYS LIMITED GREAT YARMOUTH Active SMALL 74901 - Environmental consulting activities
GARDLINE ENVIRONMENTAL LIMITED NORFOLK Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE GEOSCIENCES LIMITED NORFOLK Active FULL 43130 - Test drilling and boring
GARDLINE GEOSURVEY (NORWAY) LIMITED NORFOLK Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE MARINE SCIENCES (SOUTH AMERICA) LIMITED GT YARMOUTH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
HORIZON GEOSCIENCES LIMITED GREAT YARMOUTH UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GARDLINE HOLDINGS LIMITED GREAT YARMOUTH Active FULL 70100 - Activities of head offices