LLANELLI SAND DREDGING LIMITED - FAREHAM


Company Profile Company Filings

Overview

LLANELLI SAND DREDGING LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
LLANELLI SAND DREDGING LIMITED was incorporated 86 years ago on 05/04/1938 and has the registered number: 00338917. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LLANELLI SAND DREDGING LIMITED - FAREHAM

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE
FAREHAM
HAMPSHIRE
PO15 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE ROBERT RAMSEY Aug 1984 British Director 2020-10-01 CURRENT
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
MR SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2014-01-01 UNTIL 2015-06-01 RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director 1995-01-11 UNTIL 2008-01-07 RESIGNED
MR RAYMOND VICTOR RICHARDS British Director 2008-04-21 UNTIL 2020-10-01 RESIGNED
MR JOHN NEGUS Jun 1931 British Director RESIGNED
MR GEORGE HOLDING Sep 1926 British Director RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2008-01-07 UNTIL 2011-03-11 RESIGNED
MR TIMOTHY PAUL GREENALL British Director 1995-01-11 UNTIL 2008-04-21 RESIGNED
JOHANNES MATHEUS LOUIS DIETEREN May 1964 Dutch Director 2011-03-11 UNTIL 2014-11-24 RESIGNED
MR RAYMOND VICTOR RICHARDS British Secretary 2008-04-21 UNTIL 2020-10-01 RESIGNED
MR JOHN NEGUS Jun 1931 British Secretary RESIGNED
DAVID HOUGH British Secretary 1995-01-11 UNTIL 2003-04-27 RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-27 UNTIL 2008-04-21 RESIGNED
DAVID WILLIAM COLLINS Jul 1959 British Secretary 1993-01-01 UNTIL 1995-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boskalis Westminster (Holdings) Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CONTRACTING & SHIPPING CO.,LIMITED FAREHAM,HANTS. Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER LIMITED FAREHAM Active FULL 43999 - Other specialised construction activities n.e.c.
BKW TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
HOLLAND DREDGING COMPANY (U.K.) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
WESTMINSTER DREDGING COMPANY LIMITED FAREHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SMIT SHIP MANAGEMENT (UK) LIMITED FAREHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOSKALIS MARINE SERVICES LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BRITANNIA AGGREGATES LIMITED CANTERBURY ENGLAND Active GROUP 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BWCRBS TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
SISL PS TRUSTEEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
SISL UKSPF TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
BOSKALIS EOD SERVICES (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
C - CREW LIMITED 12-16 ALBYN PLACE Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00491501 LIMITED FAREHAM Active TOTAL EXEMPTION FULL 9999 - Dormant company
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS OFFSHORE CI LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
DORELBURY LIMITED FAREHAM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTMINSTER DREDGING COMPANY LIMITED FAREHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BOSKALIS SUBSEA LIMITED FAREHAM ENGLAND Active FULL 41201 - Construction of commercial buildings
BOSKALIS OFFSHORE LIMITED FAREHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DORELBURY HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company