BOSKALIS OFFSHORE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BOSKALIS OFFSHORE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
BOSKALIS OFFSHORE LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293315. The accounts status is FULL and accounts are next due on 31/12/2023.
BOSKALIS OFFSHORE LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293315. The accounts status is FULL and accounts are next due on 31/12/2023.
BOSKALIS OFFSHORE LIMITED - FAREHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VOLKER STEVIN OFFSHORE LIMITED (until 17/08/2016)
VOLKER STEVIN OFFSHORE LIMITED (until 17/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOSKALIS OFFSHORE ENERGY MANAGEMENT B.V. | Corporate Director | 2017-10-04 | CURRENT | ||
MARCEL REMCO JOCHEM VAN BERGEN | Jun 1971 | Dutch | Director | 2012-11-14 | CURRENT |
MR WILLEM BASTIAAN VOGELAAR | Nov 1969 | Dutch | Director | 2023-01-23 | CURRENT |
MR SHANE ROBERT RAMSEY | Secretary | 2020-10-01 | CURRENT | ||
MR ROBERT VAN DRIMMELEN | Aug 1967 | Netherlands | Director | 2016-08-15 UNTIL 2017-07-11 | RESIGNED |
RENE VAN 'T HOF | May 1968 | Dutch | Director | 2017-07-11 UNTIL 2019-11-15 | RESIGNED |
BATHOLOMEUS JOHANNES HUBERTUS PROPPER | Sep 1962 | Netherlands | Director | 2016-08-15 UNTIL 2017-10-04 | RESIGNED |
ROBERT DE HAAS | Apr 1967 | Dutch | Director | 2012-11-14 UNTIL 2013-02-08 | RESIGNED |
RAYMOND VICTOR RICHARDS | Secretary | 2017-05-31 UNTIL 2020-10-01 | RESIGNED | ||
BORG VAN KATWIJK | Secretary | 2012-11-14 UNTIL 2014-07-01 | RESIGNED | ||
BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V. | Corporate Director | 2013-02-08 UNTIL 2017-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hal Trust | 2022-09-20 | Bm - Willemstad | Ownership of shares 75 to 100 percent | |
Koninklijke Boskalis Westminster N.V. | 2016-04-06 - 2022-09-20 | 3356 Lk Papendrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |