Pevensey Coastal Defence Limited

General information

Name:

Pevensey Coastal Defence Ltd

Office Address:

Westminster House Crompton Way, Segensworth West PO15 5SS Fareham

Number: 03776520

Incorporation date: 1999-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01323764368

Emails:

  • pcdl@pevensey-bay.co.uk

Website

www.pevensey-bay.co.uk

Description

Data updated on:

This particular Pevensey Coastal Defence Limited business has been operating in this business for twenty five years, having launched in 1999. Registered under the number 03776520, Pevensey Coastal Defence was set up as a Private Limited Company with office in Westminster House, Fareham PO15 5SS. It has a history in name changes. In the past, the company had two other names. Until 2003 the company was run as Pentium Coastal Defence and before that the official company name was Shelfco (no.1686). The enterprise's SIC code is 43999 : Other specialised construction activities not elsewhere classified. Its most recent accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Thu, 25th May 2023.

Due to the following firm's number of employees, it was imperative to find other company leaders: Benjamin H., Paul D. and Brian W. who have been working together since 2021 for the benefit of the limited company. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Shane R. as a secretary since October 2020.

  • Previous company's names
  • Pevensey Coastal Defence Limited 2003-02-14
  • Pentium Coastal Defence Limited 1999-06-08
  • Shelfco (no.1686) Limited 1999-05-25

Company staff

Benjamin H.

Role: Director

Appointed: 02 September 2021

Latest update: 15 March 2024

Shane R.

Role: Secretary

Appointed: 01 October 2020

Latest update: 15 March 2024

Paul D.

Role: Director

Appointed: 01 June 2015

Latest update: 15 March 2024

Brian W.

Role: Director

Appointed: 18 December 2010

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Boskalis Westminster Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Fareham at Crompton Way, Segensworth West, PO15 5SS, Hampshire and was registered as a PSC under the reg no 00745328.

Boskalis Westminster Limited
Address: 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:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
Company Age

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