Menna Overview
Here’s a quick overview of BOSKALIS SUBSEA LIMITED 👀 — a Fareham, Hampshire based business that started in 2010.
BOSKALIS SUBSEA LIMITED
- Company statusactive
- Company No07130752
- Age16 years 6 months Incorporated 20 January 2010
- Officers4
Address
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
BOSKALIS SUBSEA LIMITED is an active company incorporated on 20 January 2010 and based in Fareham, Hampshire, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 13 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Sep 2019
Resolution
7 Years Ago on 16 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSEY, Shane Robert | secretary | 01 Oct 2020 | |
| JUGE, Pierre | director | Aug 1972 | 15 Dec 2019 |
| KEEBLE, Stuart Robert | director | Dec 1983 | 11 Sept 2025 |
| MARSHALL, Steven John | director | Sep 1974 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hal Trust | 20 Sept 2022 | |
| Koninklijke Boskalis Westminster N.V. | 06 Apr 2016 |
Related Companies
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JANSSEN, Hendrik Willem Renier August Maria are mutual persons.
OUDEMAN, Ronald Wilhelmus Petrus, VAN VLIET, Leendert Robbertus Paulus, WATTEL, Jacobus Samuel are mutual persons.
VAN KATWIJK, Borg Gerardus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BOSKALIS SUBSEA LIMITED 👀 — a Fareham, Hampshire based business that started in 2010.