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 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
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 |