Gardline Marine Sciences Limited in Admiralty Road GREAT YARMOUTH

Gardline Marine Sciences Limited GREAT YARMOUTH

Founded in 1991, Gardline Marine Sciences, classified under reg no. 02571313 is an active company. Currently registered at Endeavour House NR30 3NG, Great Yarmouth the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/11/15 Gardline Marine Sciences Limited is no longer carrying the name Offshore Satellite Systems.

The firm has 2 directors, namely Christiaan V., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 31 October 2018 and Christiaan V. has been with the company for the least time - from 7 January 2019. 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 Marine Sciences Limited Address / Contact

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

Company Information / Profile

Registration Number	02571313
Date of Incorporation	Thu, 3rd Jan 1991
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	33 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	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Christiaan V.

Position: Director

Appointed: 07 January 2019

Richard C.

Position: Director

Appointed: 31 October 2018

Gardline Shipping Limited

Position: Corporate Director

Appointed: 31 July 2018

Peter V.

Position: Director

Appointed: 22 January 2018

Resigned: 31 July 2018

Gerben E.

Position: Director

Appointed: 22 January 2018

Resigned: 07 January 2019

Kay M.

Position: Secretary

Appointed: 27 June 2014

Resigned: 26 July 2016

Robert J.

Position: Director

Appointed: 02 October 2003

Resigned: 28 September 2004

Mervyn W.

Position: Director

Appointed: 06 March 2003

Resigned: 01 February 2018

Gregory D.

Position: Director

Appointed: 11 November 2002

Resigned: 15 August 2017

Stephen H.

Position: Secretary

Appointed: 11 November 2002

Resigned: 27 June 2014

Paul S.

Position: Director

Appointed: 12 June 1995

Resigned: 01 March 2018

Gregory D.

Position: Secretary

Appointed: 03 January 1992

Resigned: 11 November 2002

Brian S.

Position: Director

Appointed: 31 December 1991

Resigned: 02 May 1995

David S.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 1994

Thomas D.

Position: Director

Appointed: 11 March 1991

Resigned: 15 August 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Gardline Shipping Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is categorised 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 Shipping 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	00954145
Notified on	27 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Offshore Satellite Systems	November 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 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)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, February 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 18th, February 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 30th, January 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/04/30 filed on: 30th, January 2008	accounts	Free Download (27 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (28 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (21 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 2nd, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 2nd, March 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 28th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363(288)	2002/01/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 11th, December 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 11th, December 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/02/01 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/01 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/27 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/27 with shareholders record filed on: 27th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 19th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 19th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, February 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 1st, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 10th, February 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 10th, February 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1998/02/03 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/03 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/24 with shareholders record filed on: 24th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/24 with shareholders record filed on: 24th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, January 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 16th, January 1997	accounts	Free Download (4 pages)
363a	Annual return up to 1996/03/27 with shareholders record filed on: 27th, March 1996	annual return	Free Download (6 pages)
363a	Annual return up to 1996/03/27 with shareholders record filed on: 27th, March 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 13th, December 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 13th, December 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/02/08 with shareholders record filed on: 8th, February 1995	annual return	Free Download (5 pages)
363s	Annual return up to 1995/02/08 with shareholders record filed on: 8th, February 1995	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 17th, October 1994	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 17th, October 1994	accounts	Free Download (5 pages)
363s	Annual return up to 1994/02/20 with shareholders record filed on: 20th, February 1994	annual return	Free Download (4 pages)
363s	Annual return up to 1994/02/20 with shareholders record filed on: 20th, February 1994	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/04/30 filed on: 18th, November 1993	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/04/30 filed on: 18th, November 1993	accounts	Free Download (4 pages)
363s	Annual return up to 1993/02/10 with shareholders record filed on: 10th, February 1993	annual return	Free Download (4 pages)
363(288)	1993/02/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1993/02/10 with shareholders record filed on: 10th, February 1993	annual return	Free Download (4 pages)
363(288)	1993/02/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1992/04/30 filed on: 12th, November 1992	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1992/04/30 filed on: 12th, November 1992	accounts	Free Download (3 pages)
363b	Annual return up to 1992/02/03 with list of all shareholders filed on: 3rd, February 1992	annual return	Free Download (8 pages)
363b	Annual return up to 1992/02/03 with list of all shareholders filed on: 3rd, February 1992	annual return	Free Download (8 pages)

Gardline Marine Sciences Limited GREAT YARMOUTH

Gardline Marine Sciences Limited Address / Contact

Company Information / Profile

Company staff

Christiaan V.

Richard C.

Gardline Shipping Limited

Peter V.

Gerben E.

Kay M.

Robert J.

Mervyn W.

Gregory D.

Stephen H.

Paul S.

Gregory D.

Brian S.

David S.

Thomas D.

People with significant control

Company previous names

Company filings

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