Company information:
Gardline Geosciences Limited (No: 04692040)
Address: ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Status: Active
Incorporated: 03-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 43130 - Test drilling and boring
Current Director: RICHARD STANLEY COWARD ( DOB: Jun-1974 From: Dec-2021 )
Current Director: ROY JOHN IMPEY ( DOB: Jan-1969 From: Jun-2008 )
Current Director: JOHN CHARLES WRIGHT ( DOB: Jan-1962 From: Feb-2018 )
Resigned Director: ANDREW MARK BARWISE ( DOB: Feb-1969 From: Jan-2009 To: Jan-2015 )
Resigned Director: JAMES JOHN FULFORD ( DOB: Mar-1980 From: Feb-2018 To: Dec-2021 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: JOHN LEONARD MORSE ( DOB: May-1952 From: Oct-2013 To: Oct-2015 )
Resigned Director: PAUL NICHOLAS STANLEY ( DOB: Oct-1958 From: Mar-2003 To: Mar-2018 )
Resigned Director: MERVYN RAYMOND WOOLTORTON ( DOB: Jun-1952 From: Mar-2003 To: Feb-2018 )
Resigned Director: ERIC WILLEM ZON ( DOB: Dec-1961 From: Jun-2008 To: Aug-2017 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Mar-2003 To: Jun-2014 )
Resigned Secretary: KAY FRANCES MASON BILLIG ( From: Jun-2014 To: Jul-2016 )
Persons of Significant Control:
Gardline Marine Sciences 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: 2016-04-06)