Company information:
Gsl Dardan Limited (No: 04384007)
Address: QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, ENGLAND
Status: Active
Incorporated: 28-Feb-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 80100 - Private security activities
Current Director: PHILIP JOHN ANTHONY ( DOB: Dec-1964 From: Oct-2013 )
Current Director: PAUL BEARD ( DOB: Apr-1967 From: Jun-2021 )
Current Director: ANDREW JAMES BUXTON ( DOB: Mar-1970 From: Feb-2020 )
Current Director: MARK ANTHONY DUFFY ( DOB: Oct-1967 From: May-2002 )
Resigned Director: MARK JOHN BROWNING ( DOB: May-1952 From: May-2010 To: Jun-2017 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Feb-2002 To: May-2002 )
Resigned Director: ANDREW FOSTER ( DOB: Jul-1965 From: Feb-2020 To: Dec-2021 )
Resigned Director: FRANK ROGER JAMES ( DOB: Apr-1945 From: May-2005 To: Jan-2006 )
Resigned Director: STUART CLIVE MORTIMER ( DOB: Oct-1948 From: Jun-2002 To: Feb-2008 )
Resigned Director: MICHAEL MARTIN TAUBMAN ( DOB: Jan-1947 From: May-2002 To: Sep-2016 )
Resigned Director: GARY JOHN THIRKETTLE ( DOB: Jul-1966 From: Jan-2009 To: Oct-2009 )
Resigned Director: MERVYN RAYMOND WOOLTORTON ( DOB: Jun-1952 From: Jan-2009 To: Jun-2017 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( From: Jan-2009 To: Jun-2014 )
Resigned Secretary: DAVID JOHN LUNDEAN ( DOB: Jan-1947 From: May-2002 To: Oct-2002 )
Resigned Secretary: ALAN GEOFFREY PEACE ( From: Oct-2002 To: Jun-2003 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Feb-2002 To: May-2002 )
Resigned Secretary: MICHAEL MARTIN TAUBMAN ( From: Jun-2014 To: Aug-2021 )
Persons of Significant Control:
Gsl Dardan Holdings Limited, Brooke House John Hyrne Way, Longwater Business Park, Norwich, Norfolk, NR5 0AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 231,122 | 180,938 | 231122.0,180938.0 |
| Current assets / Cash at bank and on hand | 5,612 | 14,829 | 5612.0,14829.0 |