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Boskalis Marine Services Limited
02063791
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WESTMINSTER HOUSE CROMPTON WAY, FAREHAM, PO15 5SS
Incorporated 13/10/1986
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Paul Maurice De Jong
director · Since 01/06/2015
MANAGING DIRECTOR
DUTCH · NETHERLANDS · Age 61
Also on 11 other boards
Mr Shane Robert Ramsey
director · Since 01/10/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 13 other boards
Persons with Significant Control
Boskalis Westminster (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
4, Crompton Way, Fareham, PO15 5SS
Reg: 282243 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
RODERICK GORDON MACKENZIE MACPHAIL AND JENNIFER MARGARET MACPHAIL
Created 01/02/2008Registered 12/02/2008
charge
outstanding
RODERICK GORDON MACKENZIE MACPHAIL AND JENNIFER MARGARET MACPHAIL
Created 13/01/2006Registered 17/01/2006
charge
outstanding
ROYAL BANK LEASING LIMITED
Created 21/12/2001Registered 03/01/2002
charge
outstanding
ROYAL BANK LEASING LIMITED
Created 21/12/2001Registered 03/01/2002