Gsl Dardan Limited

04384007

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MCCLINTOCK BUILDING GRANTA PARK, CAMBRIDGE, CB21 6GP

Incorporated 28/02/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

80100

Private security activities

Officers

Mr Mark Anthony Duffy

director · Since 09/05/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Philip John Anthony

director · Since 01/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Andrew James Buxton

director · Since 06/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Paul Beard

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Gsl Dardan Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brooke House, John Hyrne Way, Norwich, NR5 0AF

Reg: 06758117 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2005Registered 21/04/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/02/2005Registered 21/03/2005