Boskalis Subsea Limited FAREHAM


Founded in 2010, Boskalis Subsea, classified under reg no. 07130752 is an active company. Currently registered at Westminster House Crompton Way PO15 5SS, Fareham the company has been in the business for 12 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 20th Dec 2018 Boskalis Subsea Limited is no longer carrying the name Vbms (UK).

At present there are 3 directors in the the firm, namely Pierre J., Richard R. and Stuart C.. In addition one secretary - Shane R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boskalis Subsea Limited Address / Contact

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

Company Information / Profile

Registration Number 07130752
Date of Incorporation Wed, 20th Jan 2010
Industry Construction of commercial buildings
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Fri, 30th Sep 2022 (247 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 3rd Feb 2022 (2022-02-03)
Last confirmation statement dated Wed, 20th Jan 2021

Company staff

Shane R.

Position: Secretary

Appointed: 01 October 2020

Pierre J.

Position: Director

Appointed: 15 December 2019

Richard R.

Position: Director

Appointed: 04 March 2019

Stuart C.

Position: Director

Appointed: 19 December 2018

Raymond R.

Position: Secretary

Appointed: 31 May 2017

Resigned: 01 October 2020

Jan M.

Position: Director

Appointed: 01 October 2015

Resigned: 15 December 2019

Carlo V.

Position: Director

Appointed: 01 September 2014

Resigned: 01 October 2015

Johannes B.

Position: Director

Appointed: 19 November 2013

Resigned: 01 September 2014

Arnoldus V.

Position: Director

Appointed: 08 October 2012

Resigned: 04 March 2019

Albert V.

Position: Director

Appointed: 27 June 2012

Resigned: 08 October 2012

Borg V.

Position: Secretary

Appointed: 27 June 2012

Resigned: 01 July 2014

Hendrik J.

Position: Director

Appointed: 27 June 2012

Resigned: 20 November 2013

Borg V.

Position: Director

Appointed: 27 June 2012

Resigned: 01 September 2014

Ronald O.

Position: Director

Appointed: 01 December 2011

Resigned: 27 June 2012

Johannes V.

Position: Secretary

Appointed: 01 June 2011

Resigned: 27 June 2012

Jaobus D.

Position: Director

Appointed: 20 January 2010

Resigned: 01 December 2011

Joachim W.

Position: Secretary

Appointed: 20 January 2010

Resigned: 01 June 2011

Jacobus W.

Position: Director

Appointed: 20 January 2010

Resigned: 27 June 2012

Leendert V.

Position: Director

Appointed: 20 January 2010

Resigned: 08 October 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Koninklijke Boskalis Westminster N.v. from Lk Papendrecht, Netherlands. This PSC is classified as "a public limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Koninklijke Boskalis Westminster N.V.

20 Rosmolenweg, Lk Papendrecht, 3356, Netherlands

Legal authority Dutch Company Law
Legal form Public Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 23008599
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vbms (UK) December 20, 2018
Visser & Smit Marine Contracting September 1, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, July 2021
Free Download (32 pages)

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