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Gardline Geosurvey (norway) Limited NORFOLK

Founded in 2007, Gardline Geosurvey (norway), classified under reg no. 06272818 is an active company. Currently registered at Endeavour House, Admiralty Road NR30 3NG, Norfolk the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Christiaan V., appointed on 31 March 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gardline Geosurvey (norway) Limited Address / Contact

Office Address Endeavour House, Admiralty Road
Office Address2 Great Yarmouth
Town Norfolk
Post code NR30 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06272818
Date of Incorporation Thu, 7th Jun 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Christiaan V.

Position: Director

Appointed: 31 March 2022

Gardline Shipping Limited

Position: Corporate Director

Appointed: 01 March 2018

Kay M.

Position: Secretary

Appointed: 27 June 2014

Resigned: 26 July 2016

Nicholas B.

Position: Director

Appointed: 01 August 2013

Resigned: 31 March 2022

Kenneth G.

Position: Director

Appointed: 29 June 2007

Resigned: 01 July 2018

Mervyn W.

Position: Director

Appointed: 29 June 2007

Resigned: 01 February 2018

Paul S.

Position: Director

Appointed: 07 June 2007

Resigned: 01 March 2018

Stephen H.

Position: Secretary

Appointed: 07 June 2007

Resigned: 27 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Gardline Marine Sciences Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gardline Marine Sciences Limited

Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02571313
Notified on 27 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023 		Free Download (16 pages)

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