Boskalis Eod Services (UK) Limited

General information

Name:

Boskalis Eod Services (UK) Ltd

Office Address:

Westminster House Crompton Way PO15 5SS Fareham

Number: 08607296

Incorporation date: 2013-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boskalis Eod Services (UK) Limited with reg. no. 08607296 has been in this business field for 11 years. This Private Limited Company is officially located at Westminster House, Crompton Way, Fareham and their postal code is PO15 5SS. The enterprise's principal business activity number is 43999 - Other specialised construction activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

From the information we have gathered, the limited company was founded in 2013 and has so far been governed by four directors, and out this collection of individuals two (Jan P. and Paul D.) are still a part of the company. In order to provide support to the directors, this particular limited company has been using the skills of Shane R. as a secretary since October 2020.

Financial data based on annual reports

Company staff

Shane R.

Role: Secretary

Appointed: 01 October 2020

Latest update: 20 September 2024

Jan P.

Role: Director

Appointed: 01 January 2016

Latest update: 20 September 2024

Paul D.

Role: Director

Appointed: 01 June 2015

Latest update: 20 September 2024

People with significant control

The companies that control this firm are as follows: Boskalis Westminster (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Crompton Way, Segensworth West, PO15 5SS, Hampshire and was registered as a PSC under the registration number 00282243.

Boskalis Westminster (Holdings) Limited
Address: 4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00282243
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 March 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Sunday 31st December 2023 (AA)
filed on: 14th, August 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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