This company is commonly known as Boskalis Marine Services Limited. The company was founded 37 years ago and was given the registration number 02063791. The firm's registered office is in FAREHAM. You can find them at Westminster House Crompton Way, Segensworth West, Fareham, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOSKALIS MARINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02063791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Secretary | 01 October 2020 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 June 2015 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 October 2020 | Active |
| Unit 1, Brunel Lock, Cumberland Basin, Bristol, England, BS1 6SE | Secretary | 23 March 2011 | Active |
| 16 Ashlyn Grove, Hornchurch, RM11 2EG | Secretary | 22 February 2007 | Active |
| Unit 1, Brunel Lock, Cumberland Basin, Bristol, England, BS1 6SE | Secretary | 22 September 2010 | Active |
| 11 Newbury Way, Moreton, Wirral, CH46 1PW | Secretary | 30 June 2006 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Secretary | 08 July 2011 | Active |
| Burnside, Monymusk, Inverurie, AB51 7HJ | Secretary | 01 December 1993 | Active |
| Bogfur Croft, Kemnay, Inverurie, AB51 5NU | Secretary | 08 March 1996 | Active |
| 636 Holburn Street, Aberdeen, AB10 7JQ | Secretary | 22 July 2005 | Active |
| 49a Harlaw Road, Inverurie, AB51 4SX | Secretary | 01 April 1996 | Active |
| 94 Forbesfield Road, Aberdeen, AB15 4PA | Secretary | 11 September 1998 | Active |
| 17 Averon Park, Blackburn, AB21 0LH | Secretary | 30 August 2002 | Active |
| 22 Donald Avenue, Kemnay, Inverurie, Scotland, AB51 5JE | Secretary | 01 May 1997 | Active |
| East Mains House, Auchterhouse, Dundee, DD3 0QN | Secretary | - | Active |
| 31 Park Road Court, Aberdeen, AB24 5NZ | Secretary | 01 December 2000 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Secretary | 17 November 2013 | Active |
| 23 Northburn Avenue, Aberdeen, AB15 6AH | Secretary | 18 May 1998 | Active |
| Magal Haeslaan 5, 2803 Xa Gouda, Netherlands, FOREIGN | Director | - | Active |
| Prospect House, Church Hill, Kingswear, TQ6 0BX | Director | - | Active |
| Antonie Duyckstraat 125, The Hague, Netherlands, | Director | 30 June 2006 | Active |
| Kuringen 29, 4761 Vb Zevenbergen, The Netherlands, | Director | 21 November 1994 | Active |
| De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands, | Director | 17 April 2007 | Active |
| 3 Ramsay Road, Banchory, AB31 3TT | Director | - | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS | Director | 01 January 2015 | Active |
| Piet Van De Polsingel 115, Rotterdam, Netherlands, | Director | 23 March 2009 | Active |
| Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN | Director | 21 November 1994 | Active |
| 64 Grove Hill Road, Tunbridge Wells, TN1 1SP | Director | 21 November 1994 | Active |
| 120, Midford Road, Bath, BA2 5RY | Director | 23 March 2009 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 October 2012 | Active |
| Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands, | Director | 01 May 2000 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 October 2012 | Active |
| Boskalis Westminster (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Crompton Way, Fareham, England, PO15 5SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-24 | Accounts | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-11 | Accounts | Legacy. | Download |
| 2022-08-11 | Other | Legacy. | Download |
| 2022-08-11 | Other | Legacy. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-19 | Accounts | Legacy. | Download |
| 2021-07-19 | Other | Legacy. | Download |
| 2021-07-19 | Other | Legacy. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-24 | Accounts | Legacy. | Download |
| 2020-08-24 | Other | Legacy. | Download |
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