Active
Company Information for BOSKALIS MARINE CONTRACTING LIMITED
WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS,
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Company Registration Number
00635649
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOSKALIS MARINE CONTRACTING LIMITED | ||
Legal Registered Office | ||
WESTMINSTER HOUSE CROMPTON WAY FAREHAM HAMPSHIRE PO15 5SS Other companies in PO15 | ||
Previous Names | ||
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Company Number | 00635649 | |
---|---|---|
Company ID Number | 00635649 | |
Date formed | 1959-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-08 11:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND VICTOR RICHARDS |
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PAUL MAURICE DE JONG |
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RAYMOND VICTOR RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAICO HERMAN ANTOINE GERARD WEVERS |
Director | ||
NEIL ALAN HAWORTH |
Director | ||
TIMOTHY PAUL GREENALL |
Company Secretary | ||
TIMOTHY PAUL GREENALL |
Director | ||
PHILIP GODFREY ROLAND |
Director | ||
DAVID HOUGH |
Company Secretary | ||
FRANS ANDRIES VERHOEVEN |
Director | ||
DINGEMAN VLOT |
Director | ||
WOUTER LEENDERT DEN DIKKEN |
Director | ||
LEENDERT VERSTOEP |
Director | ||
TIMOTHY PAUL GREENALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOSKALIS WESTMINSTER LIMITED | Company Secretary | 2009-09-06 | CURRENT | 1962-12-27 | Active | |
PEVENSEY COASTAL DEFENCE LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1999-05-25 | Active | |
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1946-04-06 | Dissolved 2014-11-25 | |
HOLLAND DREDGING COMPANY (U.K.) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1976-12-20 | Dissolved 2017-09-12 | |
WESTMINSTER GRAVELS LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1989-05-05 | Active | |
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1933-12-02 | Active | |
00491501 LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1951-02-13 | Active | |
WESTMINSTER DREDGING COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1982-07-02 | Active | |
ROCK FALL COMPANY LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1913-03-29 | Active | |
LLANELLI SAND DREDGING LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1938-04-05 | Active | |
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 | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-10-13 | 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 | |
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 | |
BOSKALIS MARINE SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1986-10-13 | Active | |
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 | |
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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Maurice De Jong on 2020-11-06 | |
TM02 | Termination of appointment of Raymond Victor Richards on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VICTOR RICHARDS | |
AP03 | Appointment of Mr Shane Robert Ramsey as company secretary on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR SHANE ROBERT RAMSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
RES01 | ADOPT ARTICLES 08/05/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALAN HAWORTH | |
RES15 | CHANGE OF COMPANY NAME 28/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAICO HERMAN ANTOINE GERARD WEVERS | |
AP01 | DIRECTOR APPOINTED MR PAUL MAURICE DE JONG | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 30/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 30/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 30/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM WESTMINSTER HOUSE CROMPTON WAY FAREHAM HANTS PO15 5SJ | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAICO HERMAN ANTOINE GERARD WEVERS / 11/07/2011 | |
AP01 | DIRECTOR APPOINTED HAICO HERMAN ANTOINE GERARD WEVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 30/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
ELRES | S366A DISP HOLDING AGM 15/07/2009 | |
ELRES | S252 DISP LAYING ACC 15/07/2009 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED RAYMOND VICTOR RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GREENALL | |
288a | DIRECTOR APPOINTED NEIL ALAN HAWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | STANDARD CHARTERED BANK AS TRUSTEE | |
STATUTORY MORTGAGE | Outstanding | BANK REIS AND HOPE NV | |
DEED OF COVENANT | Outstanding | BANK REED & HOPE N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSKALIS MARINE CONTRACTING LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BOSKALIS MARINE CONTRACTING LIMITED are:
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. |