Gardline Marine Sciences (South America) Limited

Active06730917 Private limited company
Incorporated
23 October 2008 (18 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
Endeavour House
Admiralty Road
Gt Yarmouth
NR30 3NG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2019
Dutch
Born March 1973 (53)
Director · Appointed 19 December 2018
British
Born June 1974 (52)
Officer history (5 former)
7 January 2019
Appointed Vermeijden, Christiaan Arie as Director
7 January 2019
Resigned Eggink, Gerben Marius as Director
19 December 2018
Appointed Coward, Richard Stanley as Director
19 December 2018
Appointed Eggink, Gerben Marius as Director
19 December 2018
Resigned Fulford, James John as Director
19 December 2018
Resigned Wenlock, John Leonard as Director
21 December 2015
Appointed Fulford, James John as Director
22 October 2015
Resigned Mason Billig, Kay Frances as Director
16 January 2015
Resigned Barwise, Andrew Mark as Director
9 April 2013
Appointed Mason Billig, Kay Frances as Director
23 October 2008
Appointed Barwise, Andrew Mark as Director
23 October 2008
Appointed Wenlock, John Leonard as Director

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. 02571313

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 Owns 75–100% of shares
Gardline Marine Sciences (South America) Limited This company Owns 75–100% of shares
Titan Environmental Surveys Limited In liquidationOwns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates5 August 2026
29 September 2025Full accounts31 December 2024
5 August 2025Change of details for a person with significant control
5 August 2025Confirmation statement with updates5 August 2025
Show all 69 filings

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