Company information:
Gsl Dardan Holdings Limited (No: 06758117)
Address: QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD, ENGLAND
Status: Active
Incorporated: 25-Nov-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 80100 - Private security activities
Current Director: PHILIP JOHN ANTHONY ( DOB: Dec-1964 From: Mar-2019 )
Current Director: MARK ANTHONY DUFFY ( DOB: Oct-1967 From: Nov-2008 )
Resigned Director: MARK JOHN BROWNING ( DOB: May-1952 From: May-2010 To: Jun-2017 )
Resigned Director: MICHAEL MARTIN TAUBMAN ( DOB: Jan-1947 From: Nov-2008 To: Sep-2016 )
Resigned Director: MICHAEL MARTIN TAUBMAN ( From: Jun-2017 To: Mar-2019 )
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: MICHAEL MARTIN TAUBMAN ( From: Jun-2014 To: Aug-2021 )
Persons of Significant Control:
Gardline Shipping Limited, Aston House 18a Bidwell Road, Backheath, Norwich, NR13 6PT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-26)
Isld Limited, Aston House 18a Bidwell Road, Backheath, Norwich, NR13 6PT, 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)