BOSKALIS OFFSHORE LIMITED
HODDESDON VOLKER STEVIN OFFSHORE LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 08293315
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address HERTFORD ROAD, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Boskalis Offshore International Holding B.V. on 24 November 2016; Director's details changed for Volker Stevin International Holding B.V. on 1 August 2016. The most likely internet sites of BOSKALIS OFFSHORE LIMITED are www.boskalisoffshore.co.uk, and www.boskalis-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boskalis Offshore Limited is a Private Limited Company. The company registration number is 08293315. Boskalis Offshore Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Boskalis Offshore Limited is Hertford Road Hertford Road Hoddesdon Hertfordshire En11 9bx. . PROPPER, Batholomeus Johannes Hubertus is a Director of the company. VAN BERGEN, Marcel Remco Jochem is a Director of the company. VAN DRIMMELEN, Robert is a Director of the company. BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V. is a Director of the company. Secretary VAN KATWIJK, Borg has been resigned. Director DE HAAS, Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
PROPPER, Batholomeus Johannes Hubertus
Appointed Date: 15 August 2016
63 years old
Director
VAN BERGEN, Marcel Remco Jochem
Appointed Date: 14 November 2012
54 years old
Director
VAN DRIMMELEN, Robert
Appointed Date: 15 August 2016
58 years old
Director
BOSKALIS OFFSHORE INTERNATIONAL HOLDING B.V.
Appointed Date: 08 February 2013

Resigned Directors

Secretary
VAN KATWIJK, Borg
Resigned: 01 July 2014
Appointed Date: 14 November 2012
Director
DE HAAS, Robert
Resigned: 08 February 2013
Appointed Date: 14 November 2012
58 years old

Persons With Significant Control

Koninklijke Boskalis Westminster N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSKALIS OFFSHORE LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Director's details changed for Boskalis Offshore International Holding B.V. on 24 November 2016
24 Nov 2016
Director's details changed for Volker Stevin International Holding B.V. on 1 August 2016
23 Nov 2016
Director's details changed for Volker Stevin International Holding B.V. on 1 August 2016
24 Aug 2016
Appointment of Batholomeus Johannes Hubertus Propper as a director on 15 August 2016
...
... and 11 more events
14 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
26 Feb 2013
Termination of appointment of Robert De Haas as a director
26 Feb 2013
Appointment of Volker Stevin Offshore Holding B.V. as a director
09 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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