Boskalis Eod Services (UK) Limited FAREHAM

Founded in 2013, Boskalis Eod Services (UK), classified under reg no. 08607296 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

Currently there are 2 directors in the the company, namely Jan P. and Paul D.. In addition one secretary - Shane R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond R. who worked with the the company until 1 October 2020.

Boskalis Eod Services (UK) Limited Address / Contact

Office Address Westminster House
Office Address2 Crompton Way
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08607296
Date of Incorporation Fri, 12th Jul 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (86 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 13th Jan 2023 (2023-01-13)
Last confirmation statement dated Thu, 30th Dec 2021

Company staff

Shane R.

Position: Secretary

Appointed: 01 October 2020

Jan P.

Position: Director

Appointed: 01 January 2016

Paul D.

Position: Director

Appointed: 01 June 2015

Haico W.

Position: Director

Appointed: 12 July 2013

Resigned: 01 June 2015

Raymond R.

Position: Secretary

Appointed: 12 July 2013

Resigned: 01 October 2020

Hans P.

Position: Director

Appointed: 12 July 2013

Resigned: 01 January 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Boskalis Westminster (Holdings) Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Boskalis Westminster (Holdings) Limited

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: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth10 00010 000
Balance Sheet
Current Assets10 00010 000
Debtors10 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 000
Called Up Share Capital10 00010 000
Shareholder Funds10 00010 000
Net Current Assets Liabilities10 00010 000
Number Shares Allotted10 000 
Par Value Share1 
Share Capital Allotted Called Up Paid10 000 
Total Assets Less Current Liabilities10 00010 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with updates Thursday 30th December 2021
filed on: 4th, January 2022
Free Download (4 pages)

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