BOSKALIS MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOSKALIS MARINE SERVICES LIMITED
COMPANY NUMBER
02063791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/10/1986
(38 years and 2 months old)
WEBSITE
http://smit.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1994
21/09/2018
SMIT INTERNATIONAL (SCOTLAND) LIMITED
View all previous names
HAMPSHIRE
PO15 5SS
Telephone: 01489563700
TPS: No
Flotta Terminal
Flotta
Stromness
Orkney
KW16 3NP
Unit 3 Hawes Pier
South Queensferry
West Lothian
EH30 9TB
Telephone: 3314371
Westminster House Crompton Way
Segensworth West
Fareham
Hampshire
PO15 5SS
Telephone: 563700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOSKALIS MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSKALIS MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSKALIS MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
08/02/1992 - 01/12/1993 (1 years and 9 months) Born in Apr 1938 |
Resigned | Secretary |
Current: 0 Past: 63 |
View Report |
|
08/02/1992 - 23/03/2009 (17 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGGERMAATSCHAPPIJ HOLLAND BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Shane Robert Ramsey (927488914) Appointed |
| 06/10/2020 | Raymond Victor Richards (918355086) has left the board |
| 06/10/2020 | Raymond Victor Richards (904561681) has left the board |
| 06/10/2020 | New Company Secretary Shane Robert Ramsey (927491808) Appointed |
| 30/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 10/06/2015 | Paul Maurice De Jong (919810203) has left the board |
| 10/06/2015 | Haico Herman Antoine Gerard Wevers (915919690) has left the board |
| 10/06/2015 | New Board Member Paul Maurice De Jong (919809835) Appointed |
| 04/06/2015 | New Board Member Paul Maurice De Jong (919810203) Appointed |
| 25/02/2015 | New Confirmation Statement filed |
| 28/01/2015 | Willem Bastiaan Vogelaar (917313240) has left the board |
| 27/01/2015 | New Board Member Raymond Victor Richards (904561681) Appointed |
| 10/10/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Company Secretary Raymond Victor Richards (918355086) Appointed |
| 12/12/2013 | Eva Dixon (916143622) has left the board |
| 14/09/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
| 28/12/2012 | Haico Herman Antione Gerard Wevers (917320232) has left the board |
| 28/12/2012 | New Board Member Haico Herman Antoine Gerard Wevers (915919690) Appointed |
| 31/10/2012 | New Board Member Haico Herman Antione Gerard Wevers (917320232) Appointed |
| 31/10/2012 | New Board Member Willem Bastiaan Vogelaar (917320260) Appointed |
| 31/10/2012 | Mark Jan Van Den Akker (913812790) has left the board |
| 31/10/2012 | Edwin Ros (913812824) has left the board |
| 08/10/2012 | New Accounts filed |
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