BOSKALIS EOD SERVICES (UK) LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SS

Company number 08607296
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Hans Georg David Peistrup as a director on 1 January 2016. The most likely internet sites of BOSKALIS EOD SERVICES (UK) LIMITED are www.boskaliseodservicesuk.co.uk, and www.boskalis-eod-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boskalis Eod Services Uk Limited is a Private Limited Company. The company registration number is 08607296. Boskalis Eod Services Uk Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Boskalis Eod Services Uk Limited is Westminster House Crompton Way Fareham Hampshire Po15 5ss. . RICHARDS, Raymond Victor is a Secretary of the company. DE JONG, Paul Maurice is a Director of the company. PAULSEN, Jan is a Director of the company. Director PEISTRUP, Hans Georg David has been resigned. Director WEVERS, Haico Herman Antoine Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RICHARDS, Raymond Victor
Appointed Date: 12 July 2013
Director
DE JONG, Paul Maurice
Appointed Date: 01 June 2015
61 years old
Director
PAULSEN, Jan
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
PEISTRUP, Hans Georg David
Resigned: 01 January 2016
Appointed Date: 12 July 2013
75 years old
Director
WEVERS, Haico Herman Antoine Gerard
Resigned: 01 June 2015
Appointed Date: 12 July 2013
58 years old

Persons With Significant Control

Boskalis Westminster (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSKALIS EOD SERVICES (UK) LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Jul 2016
Termination of appointment of Hans Georg David Peistrup as a director on 1 January 2016
18 Jul 2016
Appointment of Jan Paulsen as a director on 1 January 2016
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000
...
... and 1 more events
01 Jun 2015
Appointment of Mr Paul Maurice De Jong as a director on 1 June 2015
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
23 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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