Gardline Geosciences Limited in Great Yarmouth NORFOLK

Gardline Geosciences Limited NORFOLK

Gardline Geosciences started in year 2003 as Private Limited Company with registration number 04692040. The Gardline Geosciences company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norfolk at Endeavour House, Admiralty Road. Postal code: NR30 3NG.

The company has 3 directors, namely Richard C., John W. and Roy I.. Of them, Roy I. has been with the company the longest, being appointed on 30 June 2008 and Richard C. has been with the company for the least time - from 23 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gardline Geosciences 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	04692040
Date of Incorporation	Mon, 10th Mar 2003
Industry	Test drilling and boring
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 23 December 2021

John W.

Position: Director

Appointed: 01 February 2018

Roy I.

Position: Director

Appointed: 30 June 2008

James F.

Position: Director

Appointed: 01 February 2018

Resigned: 23 December 2021

Kay M.

Position: Secretary

Appointed: 27 June 2014

Resigned: 26 July 2016

John M.

Position: Director

Appointed: 22 October 2013

Resigned: 21 October 2015

Andrew B.

Position: Director

Appointed: 06 January 2009

Resigned: 16 January 2015

Eric Z.

Position: Director

Appointed: 30 June 2008

Resigned: 14 August 2017

Stephen H.

Position: Secretary

Appointed: 12 March 2003

Resigned: 27 June 2014

Mervyn W.

Position: Director

Appointed: 12 March 2003

Resigned: 01 February 2018

Paul S.

Position: Director

Appointed: 12 March 2003

Resigned: 01 March 2018

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 12 March 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 12 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Gardline Marine Sciences Limited from Great Yarmouth, United Kingdom. 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, 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	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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2018 filed on: 5th, February 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 5th, February 2019	accounts	Free Download (46 pages)
SH01	Capital declared on December 20, 2018: 21601000.00 GBP filed on: 20th, December 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 21st, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 21, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to April 30, 2014 filed on: 18th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 28th, January 2010	accounts	Free Download (20 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
363a	Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 30th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 30th, January 2008	accounts	Free Download (16 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (17 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 27, 2006 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 13th, December 2005	accounts	Free Download (7 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 08/04/04 filed on: 7th, April 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 08/04/04 filed on: 7th, April 2005	capital	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 16th, December 2004	accounts	Free Download (7 pages)
123	Nc inc already adjusted 08/04/04 filed on: 11th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 08/04/04 filed on: 11th, May 2004	capital	Free Download (1 page)
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to March 26, 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 28th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 28th, July 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2003	incorporation	Free Download (6 pages)

Gardline Geosciences Limited NORFOLK

Gardline Geosciences Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

John W.

Roy I.

James F.

Kay M.

John M.

Andrew B.

Eric Z.

Stephen H.

Mervyn W.

Paul S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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