GARDLINE GEOSCIENCES LIMITED - NORFOLK
| Company Profile | Company Filings |
Overview
GARDLINE GEOSCIENCES LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
GARDLINE GEOSCIENCES LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692040. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDLINE GEOSCIENCES LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692040. The accounts status is FULL and accounts are next due on 30/09/2024.
GARDLINE GEOSCIENCES LIMITED - NORFOLK
This company is listed in the following categories:
43130 - Test drilling and boring
43130 - Test drilling and boring
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES WRIGHT | Jan 1962 | British | Director | 2018-02-01 | CURRENT |
| MR ROY JOHN IMPEY | Jan 1969 | British | Director | 2008-06-30 | CURRENT |
| MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2021-12-23 | CURRENT |
| MR MERVYN RAYMOND WOOLTORTON | Jun 1952 | British | Director | 2003-03-12 UNTIL 2018-02-01 | RESIGNED |
| MR ERIC WILLEM ZON | Dec 1961 | Dutch | Director | 2008-06-30 UNTIL 2017-08-14 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-12 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-12 | RESIGNED | ||
| MR PAUL NICHOLAS STANLEY | Oct 1958 | British | Director | 2003-03-12 UNTIL 2018-03-01 | RESIGNED |
| MR JAMES JOHN FULFORD | Mar 1980 | British | Director | 2018-02-01 UNTIL 2021-12-23 | RESIGNED |
| MR JOHN LEONARD MORSE | May 1952 | British | Director | 2013-10-22 UNTIL 2015-10-21 | RESIGNED |
| MR ANDREW MARK BARWISE | Feb 1969 | British | Director | 2009-01-06 UNTIL 2015-01-16 | RESIGNED |
| MRS KAY FRANCES MASON BILLIG | Secretary | 2014-06-27 UNTIL 2016-07-26 | RESIGNED | ||
| MR STEPHEN DENE HEYWOOD | Apr 1966 | British | Secretary | 2003-03-12 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 Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |