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Officers11

Events2

Documents87

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Last updated: Jun 01, 2024

GSL DARDAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 2008 (16 years ago)

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Summary

NameGSL DARDAN HOLDINGS LIMITED
Historical names
  • GSL DARDAN LIMITED
  • CHAIRFILE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06758117
Incorporation Date25 Nov 2008 (16 years ago) / 1432 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GARDW********************

ActiveUnited Kingdom

GARDW******************************

ActiveUnited Kingdom

GARDW***********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CAMBRIDGE, QUERN HOUSE MILL COURT, GREAT SHELFORD, CB22 5LD

Officers

corporate

IndividualUnited Kingdom

GARDLINE SHIPPING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Jun 2017

corporate

IndividualUnited Kingdom

ISLD LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Anthony, Philip John

Director


Appointed on28 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Browning, Mark John

Director


Appointed on11 May 2010

Resigned on26 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Heywood, Stephen Dene

Secretary


Appointed on07 Jan 2009

Resigned on27 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Taubman, Michael Martin

Secretary


Appointed on27 Jun 2014

Resigned on31 Aug 2021

Country of residenceEngland

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Events

Old value

02 Jul 2009

Name changeGSL DARDAN LIMITED

09 Jan 2009

Name changeCHAIRFILE LIMITED

Documents

DateNameTypeDocument
19 Jul 2022ResolutionRESOLUTIONSView
18 Jul 2022Memorandum articlesMAView
14 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015

Related companies by officers

Frequently asked questions

Where is GSL DARDAN HOLDINGS LIMITED's headquarters?

GSL DARDAN HOLDINGS LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, QUERN HOUSE MILL COURT, GREAT SHELFORD, CB22 5LD

What is GSL DARDAN HOLDINGS LIMITED's industry?

GSL DARDAN HOLDINGS LIMITED is in the industry of Private security activities

What year was GSL DARDAN HOLDINGS LIMITED started?

GSL DARDAN HOLDINGS LIMITED was started in 2008

Sources: Companies House