Gardline Geosurvey (norway) Limited. Head office in Norfolk. Check Director.

Gardline Geosurvey (norway) Limited, Norfolk

Gardline Geosurvey (Norway) Limited is a private limited company. Registered at Endeavour House, Admiralty Road, Great Yarmouth, Norfolk NR30 3NG, the above-mentioned 16 years old enterprise was incorporated on 2007-06-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the enterprise: Christiaan V. (appointed on 31 March 2022).

About
Name: Gardline Geosurvey (norway) Limited
Number: 06272818
Incorporation date: 2007-06-07
End of financial year: 31 December


Address:	Endeavour House, Admiralty Road Great Yarmouth Norfolk NR30 3NG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gardline Marine Sciences Limited

27 June 2016

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	02571313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gardline Geosurvey (Norway) Limited confirmation statement filing is 2024-06-14. The most recent one was filed on 2023-05-31. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Gardline Marine Sciences Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Admiralty Road, NR30 3NG Great Yarmouth, Norfolk.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (16 pages)
CH01	On 2023/07/17 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2022/03/31. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, December 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 7th, March 2019 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 5th, February 2019 \| accounts	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, December 2018 \| resolution	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/07/01 filed on: 6th, July 2018 \| officers	Free Download (1 page)
AP02	New person appointed on 2018/03/01 to the position of a member filed on: 7th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/01 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 7th, February 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/02/01 filed on: 1st, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2016/07/26 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 27th, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 8th, February 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 18th, February 2015 \| accounts	Free Download (16 pages)
CH03	On 2015/02/01 secretary's details were changed filed on: 6th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/07/04 filed on: 4th, July 2014 \| officers	Free Download (1 page)
AP03	On 2014/07/04, company appointed a new person to the position of a secretary filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	23000.00 GBP is the capital in company's statement on 2014/06/30 capital
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 18th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/05/31 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH03	On 2010/05/31 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/05/31 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/31 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/04/30 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
SH01	23000.00 GBP is the capital in company's statement on 2009/12/31 filed on: 15th, January 2010 \| capital	Free Download (4 pages)
SH01	20000.00 GBP is the capital in company's statement on 2009/12/31 filed on: 14th, January 2010 \| capital	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 11th, March 2009 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/04/2008 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (5 pages)
288a	On 2007/07/23 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (5 pages)
288a	On 2007/07/21 New director appointed filed on: 21st, July 2007 \| officers	Free Download (3 pages)
288a	On 2007/07/21 New director appointed filed on: 21st, July 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, July 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 19999 shares on 2007/07/06. Value of each share 1 £, total number of shares: 20000. filed on: 21st, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/07/07 filed on: 21st, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 19999 shares on 2007/07/06. Value of each share 1 £, total number of shares: 20000. filed on: 21st, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/07/07 filed on: 21st, July 2007 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 7th, June 2007 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, June 2007 \| incorporation	Free Download (6 pages)

Companies nearby
Gardline Holdings Limited (0.00 mile)
Titan Environmental Surveys Limited (0.02 mile)
Ezy - Tees Limited (0.04 mile)
Yarmouth Electrical Mechanical Services Limited (0.04 mile)


Gardline Geosciences Limited (0.00 mile)
Stalwart Safety Signs & Industrial Supplies Limited (0.04 mile)
Yarmouth Rewinds Limited (0.04 mile)
Toucan Engineers Limited (0.08 mile)

Find other company