Pevensey Coastal Defence Limited FAREHAM

Founded in 1999, Pevensey Coastal Defence, classified under reg no. 03776520 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for twenty three years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Fri, 14th Feb 2003 Pevensey Coastal Defence Limited is no longer carrying the name Pentium Coastal Defence.

At present there are 3 directors in the the firm, namely Benjamin H., Paul D. and Brian W.. In addition one secretary - Shane R. - is with the company. At present 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.

Pevensey Coastal Defence Limited Address / Contact

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

Company Information / Profile

Registration Number 03776520
Date of Incorporation Tue, 25th May 1999
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (251 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 8th Jun 2022 (2022-06-08)
Last confirmation statement dated Tue, 25th May 2021

Company staff

Benjamin H.

Position: Director

Appointed: 02 September 2021

Shane R.

Position: Secretary

Appointed: 01 October 2020

Paul D.

Position: Director

Appointed: 01 June 2015

Brian W.

Position: Director

Appointed: 18 December 2010

Anthony C.

Position: Director

Appointed: 03 June 2014

Resigned: 02 September 2021

Haico W.

Position: Director

Appointed: 11 March 2011

Resigned: 01 June 2015

Neil H.

Position: Director

Appointed: 16 July 2010

Resigned: 11 March 2011

Simon L.

Position: Director

Appointed: 01 April 2009

Resigned: 19 November 2015

Raymond R.

Position: Secretary

Appointed: 21 July 2008

Resigned: 01 October 2020

David B.

Position: Director

Appointed: 21 January 2004

Resigned: 01 April 2009

Guy H.

Position: Director

Appointed: 06 November 2003

Resigned: 06 June 2019

Timothy G.

Position: Secretary

Appointed: 22 May 2003

Resigned: 21 July 2008

David H.

Position: Secretary

Appointed: 03 May 2000

Resigned: 27 April 2003

Kenneth B.

Position: Director

Appointed: 03 May 2000

Resigned: 02 September 2003

John M.

Position: Director

Appointed: 03 May 2000

Resigned: 03 June 2014

Philip R.

Position: Director

Appointed: 03 May 2000

Resigned: 16 July 2010

James H.

Position: Director

Appointed: 03 May 2000

Resigned: 21 January 2004

Mikjon Limited

Position: Nominee Director

Appointed: 25 May 1999

Resigned: 03 May 2000

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 25 May 1999

Resigned: 03 May 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Boskalis Westminster Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Boskalis Westminster Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 00745328
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Pentium Coastal Defence February 14, 2003
Shelfco (no.1686) June 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, September 2021
Free Download (20 pages)

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