Active
Company Information for BOSKALIS MARINE SERVICES LIMITED
WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SS,
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Company Registration Number
02063791
Private Limited Company
Active |
Company Name | |||
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BOSKALIS MARINE SERVICES LIMITED | |||
Legal Registered Office | |||
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS Other companies in PO15 | |||
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Previous Names | |||
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Company Number | 02063791 | |
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Company ID Number | 02063791 | |
Date formed | 1986-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 16:11:45 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND VICTOR RICHARDS |
||
PAUL MAURICE DE JONG |
||
RAYMOND VICTOR RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAICO HERMAN ANTOINE GERARD WEVERS |
Director | ||
WILLEM BASTIAAN VOGELAAR |
Director | ||
EVA DIXON |
Company Secretary | ||
EDWIN ROS |
Director | ||
MARK JAN VAN DEN AKKER |
Director | ||
PETER ALLEN |
Company Secretary | ||
KATE CORCORAN |
Company Secretary | ||
PETER ALLEN |
Company Secretary | ||
JOHANNES JOSEF LAMEIJER |
Director | ||
MARTIN CHARLES KITSON POPE |
Director | ||
GERARDUS ANTONIUS KESER |
Director | ||
THOMAS MICHAEL COWLEY |
Company Secretary | ||
PAMELA GREEN |
Company Secretary | ||
MICHAEL VOS |
Director | ||
LOUISE HARPER |
Company Secretary | ||
FIONA MARY NICOL |
Company Secretary | ||
JONATHAN WILLIAM HARPER |
Company Secretary | ||
RICHARD DAVID THOMAS |
Director | ||
HENDRIK JAN KIEVIT |
Director | ||
STEPHEN WILLIAM WALKER |
Company Secretary | ||
JAN SUSAN MACRAE |
Company Secretary | ||
SHEENA MARY HARDIE |
Company Secretary | ||
ANDREW GEORGE STRACHAN |
Director | ||
JAN SUSAN GAULD |
Company Secretary | ||
MAXWELL GEORGE FINDLAY |
Company Secretary | ||
AART BROEK |
Director | ||
COLIN MILLER NICHOL |
Company Secretary | ||
THOMAS ARTHUR CARDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2015-06-01 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-05 | Active | |
BOSKALIS EOD SERVICES (UK) LIMITED | Director | 2015-06-01 | CURRENT | 2013-07-12 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Director | 2015-06-01 | CURRENT | 1999-05-25 | Active | |
C - CREW LIMITED | Director | 2015-06-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 1933-12-02 | Active | |
BOSKALIS WESTMINSTER LIMITED | Director | 2015-06-01 | CURRENT | 1962-12-27 | Active | |
SMIT SHIP MANAGEMENT (UK) LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | Active - Proposal to Strike off | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2015-06-01 | CURRENT | 1959-08-25 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2015-06-01 | CURRENT | 1938-04-05 | Active | |
BKW TRUSTEE COMPANY LIMITED | Director | 2015-07-10 | CURRENT | 1976-03-30 | Active - Proposal to Strike off | |
SISL UKSPF TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
SISL PS TRUSTEEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2011-11-22 | Active | |
BWCRBS TRUSTEE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1997-03-11 | Active | |
C - CREW LIMITED | Director | 2015-01-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
SMIT SHIP MANAGEMENT (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active - Proposal to Strike off | |
RISDON BEAZLEY MARINE LIMITED | Director | 2013-11-12 | CURRENT | 1969-01-13 | Active - Proposal to Strike off | |
COFRA LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BOSKALIS WESTMINSTER LIMITED | Director | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | Director | 2008-04-21 | CURRENT | 1946-04-06 | Dissolved 2014-11-25 | |
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Director | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Director | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Director | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
00491501 LIMITED | Director | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
BOSKALIS MARINE CONTRACTING LIMITED | Director | 2008-04-21 | CURRENT | 1959-08-25 | Active | |
ROCK FALL COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
LLANELLI SAND DREDGING LIMITED | Director | 2008-04-21 | CURRENT | 1938-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
PSC05 | Change of details for Smit Ship Management (Uk) Limited as a person with significant control on 2018-11-01 | |
RES15 | CHANGE OF COMPANY NAME 21/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR PAUL MAURICE DE JONG | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM BASTIAAN VOGELAAR | |
AP01 | DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Raymond Victor Richards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVA DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HAICO HERMAN ANTIONE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN AKKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM UNIT 1 BRUNEL LOCK CUMBERLAND BASIN BRISTOL BS1 6SE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MRS EVA DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | |
AP03 | SECRETARY APPOINTED MR PETER ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN | |
AR01 | 08/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NEW BALTIC HOUSE 65 FENCHURCH STREET LONDON EC3M 4BE | |
AP03 | SECRETARY APPOINTED MS KATE CORCORAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAN VAN DEN AKKER / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROS / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EDWIN ROS | |
288a | DIRECTOR APPOINTED MARK JAN VAN DER AKKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNES LAMEIJER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT CHARGE | Outstanding | RODERICK GORDON MACKENZIE MACPHAIL AND JENNIFER MARGARET MACPHAIL | |
RENT DEPOSIT CHARGE | Outstanding | RODERICK GORDON MACKENZIE MACPHAIL AND JENNIFER MARGARET MACPHAIL | |
AN ASSIGNMENT OF INSURANCES | Outstanding | ROYAL BANK LEASING LIMITED | |
A SECURITY ASSIGNMENT | Outstanding | ROYAL BANK LEASING LIMITED |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BOSKALIS MARINE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169400 | Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73158200 | Welded link chain of iron or steel (excl. articulated link chain, skid chain and stud-link chain) | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
84313970 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |