GARDLINE GEOSCIENCES LIMITED
Overview
| Company Name | GARDLINE GEOSCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04692040 |
| 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 GARDLINE GEOSCIENCES LIMITED?
- Test drilling and boring (43130) / Construction
Where is GARDLINE GEOSCIENCES LIMITED located?
| Registered Office Address | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARDLINE GEOSCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GARDLINE GEOSCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for GARDLINE GEOSCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Roy John Impey as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Stanley Coward as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James John Fulford as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 18 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr James John Fulford on Nov 20, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of GARDLINE GEOSCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWARD, Richard Stanley | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | United Kingdom | British | Director | 199946190001 | ||||
| WRIGHT, John Charles | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | United Kingdom | British | Accountant | 205082430001 | ||||
| HEYWOOD, Stephen Dene | Secretary | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | British | 85611360001 | ||||||
| MASON BILLIG, Kay Frances | Secretary | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | 189111610002 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BARWISE, Andrew Mark | Director | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | England | British | Director | 86188830001 | ||||
| FULFORD, James John | Director | Admiralty Road NR30 3NG Great Yarmouth Endeavour House Norfolk United Kingdom | United Kingdom | British | Solicitor | 198833150002 | ||||
| IMPEY, Roy John | Director | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | England | British | Director | 132865180002 | ||||
| MORSE, John Leonard | Director | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | England | British | Director | 147051750001 | ||||
| STANLEY, Paul Nicholas | Director | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | United Kingdom | British | Director | 24308190002 | ||||
| WOOLTORTON, Mervyn Raymond | Director | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | England | British | Director | 36816140002 | ||||
| ZON, Eric Willem | Director | Endeavour House, Admiralty Road Great Yarmouth NR30 3NG Norfolk | England | Dutch | Director | 70079040001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of GARDLINE GEOSCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardline Marine Sciences Limited | Apr 06, 2016 | Admiralty Road NR30 3NG Great Yarmouth Endeavour 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