GARDLINE PENSION TRUSTEES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3NG

Company number 03859837
Status Active - Proposal to Strike off
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address ENDEAVOUR HOUSE, ADMIRALTY ROAD, GREAT YARMOUTH, NORFOLK, NR30 3NG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GARDLINE PENSION TRUSTEES LIMITED are www.gardlinepensiontrustees.co.uk, and www.gardline-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 6.3 miles; to Oulton Broad North Rail Station is 7.9 miles; to Oulton Broad South Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardline Pension Trustees Limited is a Private Limited Company. The company registration number is 03859837. Gardline Pension Trustees Limited has been working since 15 October 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Gardline Pension Trustees Limited is Endeavour House Admiralty Road Great Yarmouth Norfolk Nr30 3ng. . LACK, Elizabeth Anne is a Secretary of the company. DARLING, Gregory Stuart is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary STANLEY, Paul Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DARLING, Thomas George has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
LACK, Elizabeth Anne
Appointed Date: 27 June 2014
Director
DARLING, Gregory Stuart
Appointed Date: 15 October 1999
72 years old
Director
STANLEY, Paul Nicholas
Appointed Date: 15 October 1999
67 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 15 October 1999
73 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 10 March 2003
Secretary
STANLEY, Paul Nicholas
Resigned: 10 March 2003
Appointed Date: 15 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 15 October 1999
96 years old

Persons With Significant Control

Gardline Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARDLINE PENSION TRUSTEES LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 30 April 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
04 Jul 2001
Accounts for a small company made up to 31 October 2000
15 Nov 2000
Return made up to 15/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

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