PEVENSEY COASTAL DEFENCE LIMITED
FAREHAM PENTIUM COASTAL DEFENCE LIMITED SHELFCO (NO.1686) LIMITED

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 03776520
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address WESTMINSTER HOUSE, CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 276,000 ; Termination of appointment of Simon Laurence Lewin as a director on 19 November 2015. The most likely internet sites of PEVENSEY COASTAL DEFENCE LIMITED are www.pevenseycoastaldefence.co.uk, and www.pevensey-coastal-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pevensey Coastal Defence Limited is a Private Limited Company. The company registration number is 03776520. Pevensey Coastal Defence Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Pevensey Coastal Defence Limited is Westminster House Crompton Way Segensworth West Fareham Hampshire Po15 5ss. . RICHARDS, Raymond Victor is a Secretary of the company. CAMILLERI, Anthony James is a Director of the company. DE JONG, Paul Maurice is a Director of the company. HARDACRE, Guy Pitt is a Director of the company. WALKER, Brian Roland is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GREENALL, Timothy Paul has been resigned. Secretary HOUGH, David has been resigned. Director BARKER, Kenneth William has been resigned. Director BINNS, David John has been resigned. Director HARDING, James Albert has been resigned. Director HAWORTH, Neil Alan has been resigned. Director LEWIN, Simon Laurence has been resigned. Director MACKLEY, John Francis has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director ROLAND, Philip Godfrey has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RICHARDS, Raymond Victor
Appointed Date: 21 July 2008
Director
CAMILLERI, Anthony James
Appointed Date: 03 June 2014
70 years old
Director
DE JONG, Paul Maurice
Appointed Date: 01 June 2015
61 years old
Director
HARDACRE, Guy Pitt
Appointed Date: 06 November 2003
68 years old
Director
WALKER, Brian Roland
Appointed Date: 18 December 2010
70 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 25 May 1999
Secretary
GREENALL, Timothy Paul
Resigned: 21 July 2008
Appointed Date: 22 May 2003
Secretary
HOUGH, David
Resigned: 27 April 2003
Appointed Date: 03 May 2000
Director
BARKER, Kenneth William
Resigned: 02 September 2003
Appointed Date: 03 May 2000
78 years old
Director
BINNS, David John
Resigned: 01 April 2009
Appointed Date: 21 January 2004
70 years old
Director
HARDING, James Albert
Resigned: 21 January 2004
Appointed Date: 03 May 2000
82 years old
Director
HAWORTH, Neil Alan
Resigned: 11 March 2011
Appointed Date: 16 July 2010
66 years old
Director
LEWIN, Simon Laurence
Resigned: 19 November 2015
Appointed Date: 01 April 2009
57 years old
Director
MACKLEY, John Francis
Resigned: 03 June 2014
Appointed Date: 03 May 2000
78 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 May 2000
Appointed Date: 25 May 1999
Director
ROLAND, Philip Godfrey
Resigned: 16 July 2010
Appointed Date: 03 May 2000
78 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 11 March 2011
58 years old

PEVENSEY COASTAL DEFENCE LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 276,000
31 May 2016
Termination of appointment of Simon Laurence Lewin as a director on 19 November 2015
07 Jul 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 1 June 2015
...
... and 67 more events
25 May 2000
New director appointed
25 May 2000
New director appointed
25 May 2000
New director appointed
08 Jun 1999
Company name changed shelfco (no.1686) LIMITED\certificate issued on 08/06/99
25 May 1999
Incorporation

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