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Gardline Environmental Limited NORFOLK

Founded in 2002, Gardline Environmental, classified under reg no. 04589816 is an active company. Currently registered at Endeavour House, Admiralty Road NR30 3NG, Norfolk the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Richard C., John W.. Of them, John W. has been with the company the longest, being appointed on 1 February 2018 and Richard C. has been with the company for the least time - from 23 December 2021. At the moment 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 Environmental 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 04589816
Date of Incorporation Wed, 13th Nov 2002
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Richard C.

Position: Director

Appointed: 23 December 2021

John W.

Position: Director

Appointed: 01 February 2018

James F.

Position: Director

Appointed: 01 February 2018

Resigned: 23 December 2021

Kay M.

Position: Secretary

Appointed: 27 June 2014

Resigned: 26 July 2016

Philip D.

Position: Director

Appointed: 27 April 2006

Resigned: 25 May 2017

Paul S.

Position: Director

Appointed: 06 March 2003

Resigned: 01 March 2018

Mervyn W.

Position: Director

Appointed: 06 March 2003

Resigned: 01 February 2018

Thomas D.

Position: Director

Appointed: 13 November 2002

Resigned: 06 March 2003

Gregory D.

Position: Director

Appointed: 13 November 2002

Resigned: 06 March 2003

Stephen H.

Position: Secretary

Appointed: 13 November 2002

Resigned: 27 June 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Gardline Marine Sciences Limited from Great Yarmouth. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gardline Marine Sciences Limited

Endeavour House Admiralty Road, Great Yarmouth, NR30 3NG

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2571313
Notified on 6 April 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 31st December 2022
filed on: 29th, September 2023 		Free Download (16 pages)

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