GSL DARDAN LIMITED
NORWICH ISL DARDAN SECURITY LIMITED NETLOOP LIMITED

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Company number 04384007
Status Active
Incorporation Date 28 February 2002
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 ninety-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 30 September 2016; Termination of appointment of Michael Martin Taubman as a director on 30 September 2016. The most likely internet sites of GSL DARDAN LIMITED are www.gsldardan.co.uk, and www.gsl-dardan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gsl Dardan Limited is a Private Limited Company. The company registration number is 04384007. Gsl Dardan Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Gsl Dardan Limited is Brooke House John Hyrne Way Longwater Business Park Norwich Norfolk Nr5 0af. . TAUBMAN, Michael Martin is a Secretary of the company. ANTHONY, Philip John is a Director 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. Secretary LUNDEAN, David John has been resigned. Secretary LUNDEAN, David John has been resigned. Secretary PEACE, Alan Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JAMES, Frank Roger has been resigned. Director MORTIMER, Stuart Clive has been resigned. Director TAUBMAN, Michael Martin has been resigned. Director THIRKETTLE, Gary John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
TAUBMAN, Michael Martin
Appointed Date: 27 June 2014
Director
ANTHONY, Philip John
Appointed Date: 01 October 2013
60 years old
Director
BROWNING, Mark John
Appointed Date: 11 May 2010
73 years old
Director
DUFFY, Mark Anthony
Appointed Date: 09 May 2002
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
Secretary
LUNDEAN, David John
Resigned: 07 January 2009
Appointed Date: 30 June 2003
Secretary
LUNDEAN, David John
Resigned: 01 October 2002
Appointed Date: 09 May 2002
Secretary
PEACE, Alan Geoffrey
Resigned: 30 June 2003
Appointed Date: 01 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 May 2002
Appointed Date: 28 February 2002
Director
JAMES, Frank Roger
Resigned: 31 January 2006
Appointed Date: 01 May 2005
80 years old
Director
MORTIMER, Stuart Clive
Resigned: 22 February 2008
Appointed Date: 28 June 2002
77 years old
Director
TAUBMAN, Michael Martin
Resigned: 30 September 2016
Appointed Date: 09 May 2002
78 years old
Director
THIRKETTLE, Gary John
Resigned: 16 October 2009
Appointed Date: 07 January 2009
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 May 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Gsl Dardan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSL DARDAN LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
This document is being processed and will be available in 5 days.
17 Feb 2017
Group of companies' accounts made up to 30 September 2016
05 Oct 2016
Termination of appointment of Michael Martin Taubman as a director on 30 September 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
25 Jan 2016
Group of companies' accounts made up to 30 September 2015
...
... and 81 more events
06 Jun 2002
New director appointed
06 Jun 2002
New secretary appointed
21 May 2002
Registered office changed on 21/05/02 from: 16 churchill way cardiff CF10 2DX
16 May 2002
Company name changed netloop LIMITED\certificate issued on 16/05/02
28 Feb 2002
Incorporation

GSL DARDAN LIMITED Charges

14 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Fixed and floating charge
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2002
All assets debenture
Delivered: 16 October 2002
Status: Satisfied on 3 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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