GSL DARDAN LIMITED
Overview
| Company Name | GSL DARDAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSL DARDAN LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is GSL DARDAN LIMITED located?
| Registered Office Address | 2 Mcclintock Building Granta Park Great Abington CB21 6GP Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSL DARDAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISL DARDAN SECURITY LIMITED | May 16, 2002 | May 16, 2002 |
| NETLOOP LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for GSL DARDAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GSL DARDAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for GSL DARDAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 2 Mcclintock Building Granta Park Great Abington Cambridge CB21 6GP on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Foster as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||
Register(s) moved to registered office address Quern House Mill Court Great Shelford Cambridge CB22 5LD | 1 pages | AD04 | ||||||||||
Termination of appointment of Michael Martin Taubman as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Paul Beard on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Beard as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 12 Bank Street Norwich NR2 4SE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Brooke House John Hyrne Way Norwich Norfolk NR5 0AF England to 12 Bank Street Norwich NR2 4SE | 1 pages | AD02 | ||||||||||
Appointment of Mr Andrew James Buxton as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Foster as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GSL DARDAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Philip John | Director | Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England | England | British | 70384460002 | |||||
| BEARD, Paul | Director | Mill Court Great Shelford CB22 5LD Cambridge Quern House England | England | British | 285005670001 | |||||
| BUXTON, Andrew James | Director | Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England | England | British | 247782580002 | |||||
| DUFFY, Mark Anthony | Director | Granta Park Great Abington CB21 6GP Cambridge 2 Mcclintock Building England | England | British | 40934440002 | |||||
| HEYWOOD, Stephen Dene | Secretary | John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk | British | 123207320001 | ||||||
| LUNDEAN, David John | Secretary | 18 Heartsease Lane NR7 9NR Norwich Norfolk | British | 32586700001 | ||||||
| LUNDEAN, David John | Secretary | 18 Heartsease Lane NR7 9NR Norwich Norfolk | British | 32586700001 | ||||||
| PEACE, Alan Geoffrey | Secretary | 7 Hebrides Way Caister On Sea NR30 5TX Great Yarmouth Norfolk | British | 85177800001 | ||||||
| TAUBMAN, Michael Martin | Secretary | Mill Court Great Shelford CB22 5LD Cambridge Quern House England | 189710240001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BROWNING, Mark John | Director | John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk | England | British | 151494310001 | |||||
| FOSTER, Andrew | Director | Mill Court Great Shelford CB22 5LD Cambridge Quern House England | England | British | 267103610001 | |||||
| JAMES, Frank Roger | Director | 5 Hinshalwood Way Old Costessey NR8 5BN Norwich Norfolk | England | British | 104997100001 | |||||
| MORTIMER, Stuart Clive | Director | Dereham Road NR9 5EH Easton 75 Norwich | United Kingdom | United Kingdom | 133767130001 | |||||
| TAUBMAN, Michael Martin | Director | John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk | England | British | 44916980003 | |||||
| THIRKETTLE, Gary John | Director | Broadland Drive Thorpe End NR13 5BT Norwich 59 Norfolk United Kingdom | British | 118766630002 | ||||||
| WOOLTORTON, Mervyn Raymond | Director | John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk | England | British | 36816140002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of GSL DARDAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsl Dardan Holdings Limited | Apr 06, 2016 | John Hyrne Way Longwater Business Park NR5 0AF Norwich Brooke House Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0