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Boskalis Offshore Limited, PO15 5SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOSKALIS OFFSHORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boskalis Offshore Limited. The company was founded 11 years ago and was given the registration number 08293315. 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 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOSKALIS OFFSHORE LIMITED
Company Number:08293315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS

Secretary01 October 2020Active
Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS

Director14 November 2012Active
Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS

Director23 January 2023Active
Rosmolenweg 20, 3356lk, Papendrecht, Netherlands,

Corporate Director04 October 2017Active
36, The Avenue, Hambrook, Chichester, England, PO18 8TY

Secretary31 May 2017Active
Fortunastraat 13, Rotterdam, Netherlands, 3054 PA

Secretary14 November 2012Active
Freesiaberg 52, Roosendaal, Netherlands, 4708 CE

Director14 November 2012Active
Hertford Road, Hoddesdon, Uk, EN11 9BX

Director15 August 2016Active
Noordeindseweg 1a, 2651 Cv, Berkel En Rodenrijs, Netherlands,

Director11 July 2017Active
Hertford Road, Hoddesdon, Uk, EN11 9BX

Director15 August 2016Active
20 Rosmolenweg, 3350 Aa, Papendrecht, Netherlands,

Corporate Director08 February 2013Active

People with Significant Control

Hal Trust
Notified on:20 September 2022
Status:Active
Country of residence:Curacao
Address:11a, Johan Van Walbeeckplein, Bm - Willemstad, Curacao,
Nature of control:
  • Ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:20, Rosmolenweg, 3356 Lk Papendrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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