HOLLAND DREDGING COMPANY (U.K.) LIMITED - FAREHAM


Overview

HOLLAND DREDGING COMPANY (U.K.) LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
HOLLAND DREDGING COMPANY (U.K.) LIMITED was incorporated 47 years ago on 20/12/1976 and has the registered number: 01291439. The accounts status is TOTAL EXEMPTION SMALL.

HOLLAND DREDGING COMPANY (U.K.) LIMITED - FAREHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

WESTMINSTER HOUSE
FAREHAM
HAMPSHIRE
PO15 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JUSTIN DALY Apr 1943 Irish Director 1993-05-12 CURRENT
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
MR RAYMOND VICTOR RICHARDS British Secretary 2008-04-21 CURRENT
MR RAYMOND VICTOR RICHARDS British Director 2008-04-21 CURRENT
MR TIMOTHY PAUL GREENALL British Director 1997-03-12 UNTIL 2008-04-21 RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2008-01-07 UNTIL 2011-03-11 RESIGNED
WILLIAM REID MORRISON Jan 1936 British Director RESIGNED
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2011-03-11 UNTIL 2015-06-01 RESIGNED
PAULUS VAN DER VLIES Feb 1942 Dutch Director RESIGNED
ARIE ADRIAAN VAN BEEK Aug 1932 Dutch Director RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director 2004-02-23 UNTIL 2008-01-07 RESIGNED
PIETER KRAAIJEVELD Secretary RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-27 UNTIL 2008-04-21 RESIGNED
DAVID HOUGH British Secretary 1996-04-01 UNTIL 2003-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baggermaatschapij Holland Bv 2016-04-06 Papendrecht   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK FALL COMPANY LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
00491501 LIMITED FAREHAM Active TOTAL EXEMPTION FULL 9999 - Dormant company
STANBRIDGE EARLS SCHOOL TRUST SOUTHAMPTON Dissolved... GROUP 85310 - General secondary education
NORTHWOOD(FAREHAM)LIMITED BIRMINGHAM Dissolved... FULL 46900 - Non-specialised wholesale trade
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
P.GREENALL & CO. LIMITED HAMPSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOSKALIS WESTMINSTER LIMITED FAREHAM Active FULL 43999 - Other specialised construction activities n.e.c.
ROMSEY AND DISTRICT BUILDINGS PRESERVATION TRUST LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BKW TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
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.
R.W. AGGREGATES LIMITED BIRMINGHAM Dissolved... FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HOLLAND DREDGING COMPANY (U.K.) LIMITED 2016-08-11 31-12-2015 £289,000 equity
Abbreviated Company Accounts - HOLLAND DREDGING COMPANY (U.K.) LIMITED 2015-06-24 31-12-2014 £289,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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