Gardline Limited

Active04589821 Private limited company
Incorporated
13 November 2002 (23 years)
Previously known as
Gardline Geosurvey Limited (until 1 December 2017)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
East of England
Address
Endeavour House
Admiralty Road
Great Yarmouth
Norfolk
NR30 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
22 August 2025
Resigned Gardline Shipping Limited as Corporate Director
31 March 2022
Resigned Bayfield, Nicholas Mark as Director
7 January 2019
Resigned Eggink, Gerben Marius as Director
7 January 2019
Appointed Vermeijden, Christiaan Arie as Director
31 October 2018
Appointed Coward, Richard Stanley as Director
31 July 2018
Appointed Gardline Shipping Limited as Corporate Director
31 July 2018
Resigned Van Zwieten, Peter as Director
1 July 2018
Resigned Games, Kenneth Paul as Director
1 March 2018
Resigned Stanley, Paul Nicholas as Director
1 February 2018
Resigned Wooltorton, Mervyn Raymond as Director
22 January 2018
Appointed Van Zwieten, Peter as Director
22 January 2018
Appointed Eggink, Gerben Marius as Director
26 July 2016
Resigned Mason Billig, Kay Frances as Secretary
27 June 2014
Appointed Mason Billig, Kay Frances as Secretary
27 June 2014
Resigned Heywood, Stephen Dene as Secretary
1 August 2013
Appointed Bayfield, Nicholas Mark as Director
15 August 2006
Resigned Darling, Thomas George as Director
1 May 2003
Appointed Games, Kenneth Paul as Director
6 March 2003
Resigned Darling, Gregory Stuart as Director
6 March 2003
Appointed Stanley, Paul Nicholas as Director
6 March 2003
Appointed Wooltorton, Mervyn Raymond as Director
13 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 November 2002
Appointed Darling, Gregory Stuart as Director
13 November 2002
Appointed Darling, Thomas George as Director
13 November 2002
Appointed Heywood, Stephen Dene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2571313

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gardline Marine Sciences Limited Owns 75–100% of shares
Gardline Geosciences Limited DissolvedOwns 75–100% of shares
Gardline Limited This company Owns 75–100% of shares
Titan Environmental Surveys Limited In liquidationOwns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
20 October 2026Full accounts31 December 2025
31 October 2025Confirmation statement with no updates31 October 2025
29 September 2025Full accounts31 December 2024
28 August 2025Termination of appointment of a director
Show all 112 filings

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