Llanelli Sand Dredging Limited FAREHAM


Founded in 1938, Llanelli Sand Dredging, classified under reg no. 00338917 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for eighty four years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 31st December 2020.

At the moment there are 2 directors in the the firm, namely Shane R. and Paul D.. In addition one secretary - Shane R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Llanelli Sand Dredging Limited Address / Contact

Office Address Westminster House
Office Address2 Crompton Way
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00338917
Date of Incorporation Tue, 5th Apr 1938
Industry Operation of gravel and sand pits; mining of clays and kaolin
End of financial Year 31st December
Company age 84 years old
Account next due date Fri, 30th Sep 2022 (86 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 13th Jan 2023 (2023-01-13)
Last confirmation statement dated Thu, 30th Dec 2021

Company staff

Shane R.

Position: Director

Appointed: 01 October 2020

Shane R.

Position: Secretary

Appointed: 01 October 2020

Paul D.

Position: Director

Appointed: 01 June 2015

John N.

Position: Secretary

Resigned: 31 December 1992

Haico W.

Position: Director

Appointed: 01 January 2014

Resigned: 01 June 2015

Johannes D.

Position: Director

Appointed: 11 March 2011

Resigned: 24 November 2014

Raymond R.

Position: Director

Appointed: 21 April 2008

Resigned: 01 October 2020

Raymond R.

Position: Secretary

Appointed: 21 April 2008

Resigned: 01 October 2020

Neil H.

Position: Director

Appointed: 07 January 2008

Resigned: 11 March 2011

Timothy G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 21 April 2008

David H.

Position: Secretary

Appointed: 11 January 1995

Resigned: 27 April 2003

Philip R.

Position: Director

Appointed: 11 January 1995

Resigned: 07 January 2008

Timothy G.

Position: Director

Appointed: 11 January 1995

Resigned: 21 April 2008

David C.

Position: Secretary

Appointed: 01 January 1993

Resigned: 11 January 1995

John N.

Position: Director

Appointed: 22 August 1991

Resigned: 05 June 1996

George H.

Position: Director

Appointed: 22 August 1991

Resigned: 31 March 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Boskalis Westminster (Holdings) Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Boskalis Westminster (Holdings) Limited

4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00282243
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 19th, July 2021
Free Download (15 pages)

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