PEVENSEY COASTAL DEFENCE LIMITED - FAREHAM


Company Profile Company Filings

Overview

PEVENSEY COASTAL DEFENCE LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PEVENSEY COASTAL DEFENCE LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776520. The accounts status is SMALL and accounts are next due on 30/09/2024.

PEVENSEY COASTAL DEFENCE 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 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE
FAREHAM
HAMPSHIRE
PO15 5SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN ALEXANDER HAMER Apr 1968 British Director 2021-09-02 CURRENT
MR SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
MR BRIAN ROLAND WALKER Sep 1955 British Director 2010-12-18 CURRENT
MR KENNETH WILLIAM BARKER Oct 1947 British Director 2000-05-03 UNTIL 2003-09-02 RESIGNED
MR ANTHONY JAMES CAMILLERI Dec 1954 English Director 2014-06-03 UNTIL 2021-09-02 RESIGNED
MR GUY PITT HARDACRE Apr 1957 British Director 2003-11-06 UNTIL 2019-06-06 RESIGNED
DAVID JOHN BINNS Apr 1955 British Director 2004-01-21 UNTIL 2009-04-01 RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2010-07-16 UNTIL 2011-03-11 RESIGNED
SIMON LAURENCE LEWIN Aug 1968 British Director 2009-04-01 UNTIL 2015-11-19 RESIGNED
MR JOHN FRANCIS MACKLEY May 1947 British Director 2000-05-03 UNTIL 2014-06-03 RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director 2000-05-03 UNTIL 2010-07-16 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-05-25 UNTIL 2000-05-03 RESIGNED
MIKJON LIMITED Nominee Director 1999-05-25 UNTIL 2000-05-03 RESIGNED
JAMES ALBERT HARDING Sep 1943 British Director 2000-05-03 UNTIL 2004-01-21 RESIGNED
MR RAYMOND VICTOR RICHARDS British Secretary 2008-07-21 UNTIL 2020-10-01 RESIGNED
DAVID HOUGH British Secretary 2000-05-03 UNTIL 2003-04-27 RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-22 UNTIL 2008-07-21 RESIGNED
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2011-03-11 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boskalis Westminster Limited 2016-04-06 Fareham   Hampshire Ownership of shares 50 to 75 percent

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.
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.
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.
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CH2M HILL UNITED KINGDOM LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BWCRBS TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
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.
CSS GROUP LIMITED FAREHAM ENGLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
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