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 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.
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)
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 |