GSL DARDAN HOLDINGS LIMITED
NORWICH GSL DARDAN LIMITED CHAIRFILE LIMITED

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Company number 06758117
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address BROOKE HOUSE JOHN HYRNE WAY, LONGWATER BUSINESS PARK, NORWICH, NORFOLK, NR5 0AF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Michael Martin Taubman as a director on 30 September 2016. The most likely internet sites of GSL DARDAN HOLDINGS LIMITED are www.gsldardanholdings.co.uk, and www.gsl-dardan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Gsl Dardan Holdings Limited is a Private Limited Company. The company registration number is 06758117. Gsl Dardan Holdings Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Gsl Dardan Holdings Limited is Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk Nr5 0af. . TAUBMAN, Michael Martin is a Secretary of the company. BROWNING, Mark John is a Director of the company. DUFFY, Mark Anthony is a Director of the company. WOOLTORTON, Mervyn Raymond is a Director of the company. Secretary HEYWOOD, Stephen Dene has been resigned. Director TAUBMAN, Michael Martin has been resigned. Director THIRKETTLE, Gary John has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
TAUBMAN, Michael Martin
Appointed Date: 27 June 2014
Director
BROWNING, Mark John
Appointed Date: 11 May 2010
73 years old
Director
DUFFY, Mark Anthony
Appointed Date: 25 November 2008
58 years old
Director
WOOLTORTON, Mervyn Raymond
Appointed Date: 07 January 2009
73 years old

Resigned Directors

Secretary
HEYWOOD, Stephen Dene
Resigned: 27 June 2014
Appointed Date: 07 January 2009
Director
TAUBMAN, Michael Martin
Resigned: 30 September 2016
Appointed Date: 25 November 2008
78 years old
Director
THIRKETTLE, Gary John
Resigned: 16 October 2009
Appointed Date: 07 January 2009
59 years old

Persons With Significant Control

Gardline Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Isld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSL DARDAN HOLDINGS LIMITED Events

17 Feb 2017
Group of companies' accounts made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
05 Oct 2016
Termination of appointment of Michael Martin Taubman as a director on 30 September 2016
25 Jan 2016
Group of companies' accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
...
... and 42 more events
28 Jan 2009
Secretary appointed stephen dene heywood
28 Jan 2009
Director appointed gary john thirkettle
28 Jan 2009
Director appointed mervyn raymond wotton
09 Jan 2009
Company name changed chairfile LIMITED\certificate issued on 09/01/09
25 Nov 2008
Incorporation

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