BOSKALIS MARINE SERVICES LIMITED - FAREHAM


Company Profile Company Filings

Overview

BOSKALIS MARINE SERVICES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOSKALIS MARINE SERVICES LIMITED was incorporated 37 years ago on 13/10/1986 and has the registered number: 02063791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOSKALIS MARINE SERVICES LIMITED - FAREHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS

This Company Originates in : United Kingdom
Previous trading names include:
SMIT INTERNATIONAL (SCOTLAND) LIMITED (until 21/09/2018)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
MR SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR SHANE ROBERT RAMSEY Aug 1984 British Director 2020-10-01 CURRENT
MR PETER ALLEN Secretary 2011-03-23 UNTIL 2011-07-07 RESIGNED
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2012-10-01 UNTIL 2015-06-01 RESIGNED
PAMELA GREEN Feb 1973 Secretary 2005-07-22 UNTIL 2006-06-30 RESIGNED
MR RAYMOND VICTOR RICHARDS Secretary 2013-11-17 UNTIL 2020-10-01 RESIGNED
STEPHEN WILLIAM WALKER Aug 1952 Secretary 1998-05-18 UNTIL 1998-09-11 RESIGNED
COLIN MILLER NICHOL British Secretary RESIGNED
JAN SUSAN MACRAE Oct 1972 Secretary 1997-05-01 UNTIL 1998-05-18 RESIGNED
LOUISE HARPER Secretary 2002-08-30 UNTIL 2005-07-22 RESIGNED
JONATHAN WILLIAM HARPER Secretary 1998-09-11 UNTIL 2000-11-30 RESIGNED
SHEENA MARY NICOL Jul 1970 Secretary 1996-04-01 UNTIL 1997-05-01 RESIGNED
FIONA MARY NICOL Secretary 2000-12-01 UNTIL 2002-08-30 RESIGNED
JAN SUSAN GAULD Oct 1972 British Secretary 1996-03-08 UNTIL 1996-04-01 RESIGNED
MRS EVA DIXON Secretary 2011-07-08 UNTIL 2013-11-17 RESIGNED
THOMAS MICHAEL COWLEY Jun 1958 Secretary 2006-06-30 UNTIL 2007-02-22 RESIGNED
MS KATE CORCORAN Secretary 2010-09-22 UNTIL 2011-03-23 RESIGNED
PETER ALLEN British Secretary 2007-02-22 UNTIL 2010-09-22 RESIGNED
MAXWELL GEORGE FINDLAY Nov 1961 Secretary 1993-12-01 UNTIL 1996-03-08 RESIGNED
MR RAYMOND VICTOR RICHARDS May 1958 British Director 2015-01-01 UNTIL 2020-10-01 RESIGNED
MICHAEL VOS Aug 1959 Dutch Director 2000-05-01 UNTIL 2006-06-30 RESIGNED
MR WILLEM BASTIAAN VOGELAAR Nov 1969 Dutch Director 2012-10-01 UNTIL 2015-01-01 RESIGNED
MR MARK JAN VAN DEN AKKER Feb 1961 Dutch Director 2009-03-23 UNTIL 2012-09-30 RESIGNED
MR RICHARD DAVID THOMAS Sep 1937 British Director 1994-11-21 UNTIL 2000-06-19 RESIGNED
ANDREW GEORGE STRACHAN Aug 1947 British Director 1994-11-21 UNTIL 1997-01-01 RESIGNED
MR EDWIN ROS May 1971 Dutch Director 2009-03-23 UNTIL 2012-09-30 RESIGNED
GERARDUS ANTONIUS KESER Nov 1965 Dutch Director 2006-06-30 UNTIL 2007-05-01 RESIGNED
MARTIN CHARLES KITSON POPE May 1946 British Director RESIGNED
JOHANNES JOSEF LAMEIJER May 1957 Dutch Director 2007-04-17 UNTIL 2009-03-23 RESIGNED
HENDRIK JAN KIEVIT Apr 1939 Dutch Director 1994-11-21 UNTIL 2000-05-01 RESIGNED
MR THOMAS ARTHUR CARDALE Nov 1950 British Director RESIGNED
AART BROEK Mar 1952 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boskalis Westminster (Holdings) Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES CONTRACTING & SHIPPING CO.,LIMITED FAREHAM,HANTS. Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER LIMITED FAREHAM Active FULL 43999 - Other specialised construction activities n.e.c.
RISDON BEAZLEY MARINE LIMITED FAREHAM Active -... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BOSKALIS OFFSHORE CI LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
BKW TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
HOLLAND DREDGING COMPANY (U.K.) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
WESTMINSTER DREDGING COMPANY LIMITED FAREHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SMIT SHIP MANAGEMENT (UK) LIMITED FAREHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BWCRBS TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
SISL PS TRUSTEEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
SISL UKSPF TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
BOSKALIS EOD SERVICES (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
C - CREW LIMITED 12-16 ALBYN PLACE Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

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