COASTAL CONSTRUCTION UK LTD
PORTSMOUTH COASTAL CONSTRUCTION (DORSET) LTD

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Company number 04392814
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COASTAL CONSTRUCTION UK LTD are www.coastalconstructionuk.co.uk, and www.coastal-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Coastal Construction Uk Ltd is a Private Limited Company. The company registration number is 04392814. Coastal Construction Uk Ltd has been working since 12 March 2002. The present status of the company is Active. The registered address of Coastal Construction Uk Ltd is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire England Po6 3th. . HEATH, Tina is a Secretary of the company. HEATH, Michael is a Director of the company. Secretary HEATH, Michael has been resigned. Secretary WHEELER, Darrin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SPICER, Royston Peter has been resigned. Director WHEELER, Darrin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HEATH, Tina
Appointed Date: 19 March 2007

Director
HEATH, Michael
Appointed Date: 01 January 2003
65 years old

Resigned Directors

Secretary
HEATH, Michael
Resigned: 19 March 2007
Appointed Date: 06 June 2003

Secretary
WHEELER, Darrin
Resigned: 06 June 2003
Appointed Date: 12 March 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Director
SPICER, Royston Peter
Resigned: 06 October 2006
Appointed Date: 12 March 2002
58 years old

Director
WHEELER, Darrin
Resigned: 06 June 2003
Appointed Date: 12 March 2002
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Michael Heath
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

COASTAL CONSTRUCTION UK LTD Events

27 Mar 2017
Confirmation statement made on 12 March 2017 with updates
18 Nov 2016
Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 18 November 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
09 Apr 2002
Memorandum and Articles of Association
21 Mar 2002
Company name changed coastal construction (dorset) lt d\certificate issued on 21/03/02
12 Mar 2002
Incorporation