Company information:
Gardline Marine Sciences Limited (No: 02571313)
Address: ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Status: Active
Incorporated: 01-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: Oct-2018 )
Current Director: GARDLINE SHIPPING LIMITED ( From: Jul-2018 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Current Director: CHRISTIAAN ARIE VERMEIJDEN ( DOB: Mar-1973 From: Jan-2019 )
Resigned Director: THOMAS GEORGE DARLING ( DOB: Jul-1929 From: Mar-1991 To: Aug-2006 )
Resigned Director: GREGORY STUART DARLING ( DOB: Feb-1953 From: Nov-2002 To: Aug-2017 )
Resigned Director: GERBEN MARIUS EGGINK ( DOB: Jul-1958 From: Jan-2018 To: Jan-2019 )
Resigned Director: ROBERT DAVID JENKINS ( DOB: Jun-1953 From: Oct-2003 To: Sep-2004 )
Resigned Director: BRIAN CHARLES LEWIS SCOTT ( DOB: Sep-1949 From: Dec-1991 To: May-1995 )
Resigned Director: DAVID SCOTT ( From: Dec-1991 To: Mar-1994 )
Resigned Director: PAUL NICHOLAS STANLEY ( DOB: Oct-1958 From: Jun-1995 To: Mar-2018 )
Resigned Director: PETER VAN ZWIETEN ( DOB: Oct-1961 From: Jan-2018 To: Jul-2018 )
Resigned Director: MERVYN RAYMOND WOOLTORTON ( DOB: Jun-1952 From: Mar-2003 To: Feb-2018 )
Resigned Secretary: GREGORY STUART DARLING ( DOB: Feb-1953 From: Jan-1992 To: Nov-2002 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Nov-2002 To: Jun-2014 )
Resigned Secretary: KAY FRANCES MASON BILLIG ( From: Jun-2014 To: Jul-2016 )
Persons of Significant Control:
Gardline Shipping Limited, Endeavour House Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-27)