Gardline Marine Sciences Limited

General information

Name:

Gardline Marine Sciences Ltd

Office Address:

Endeavour House Admiralty Road NR30 3NG Great Yarmouth

Number: 02571313

Incorporation date: 1991-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02571313 thirty three years ago, Gardline Marine Sciences Limited is categorised as a Private Limited Company. The firm's active mailing address is Endeavour House, Admiralty Road Great Yarmouth. This company is recognized under the name of Gardline Marine Sciences Limited. It should be noted that it also was listed as Offshore Satellite Systems up till the company name got changed twenty two years ago. The company's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Gardline Marine Sciences Ltd filed its latest accounts for the period up to December 31, 2022. The firm's latest annual confirmation statement was released on January 23, 2023.

We have a number of two directors controlling the company now, specifically Christiaan V. and Richard C. who have been performing the directors assignments since 2019-01-07. Another limited company has been appointed as one of the directors of this company: Gardline Shipping Limited.

  • Previous company's names
  • Gardline Marine Sciences Limited 2002-11-15
  • Offshore Satellite Systems Limited 1991-01-03

Company staff

Christiaan V.

Role: Director

Appointed: 07 January 2019

Latest update: 5 March 2024

Richard C.

Role: Director

Appointed: 31 October 2018

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 31 July 2018

Address: Admiralty Road, Great Yarmouth, Norfolk, NR30 3NG, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gardline Shipping Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Yarmouth at Admiralty Road, NR30 3NG, Norfolk and was registered as a PSC under the reg no 00954145.

Gardline Shipping Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
33
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