BOSKALIS SUBSEA NORTH STAR LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
BOSKALIS SUBSEA NORTH STAR LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
BOSKALIS SUBSEA NORTH STAR LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07978736. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSKALIS SUBSEA NORTH STAR LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07978736. The accounts status is FULL and accounts are next due on 30/09/2024.
BOSKALIS SUBSEA NORTH STAR LIMITED - FAREHAM
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTMINSTER HOUSE CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REVER OFFSHORE NORTH STAR LIMITED (until 22/01/2021)
REVER OFFSHORE NORTH STAR LIMITED (until 22/01/2021)
BIBBY NORTH STAR LIMITED (until 30/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART IAN CAMERON | Jan 1974 | British | Director | 2021-01-18 | CURRENT |
JANE MARTIN MCCONNACHIE | Dec 1984 | British | Director | 2020-01-03 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2012-03-06 UNTIL 2018-01-17 | RESIGNED | ||
HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2012-03-06 UNTIL 2018-06-12 | RESIGNED |
MR FRASER JOHN MOONIE | May 1969 | British | Director | 2012-03-06 UNTIL 2017-03-20 | RESIGNED |
NEALE JOHN STEWART | Feb 1963 | British | Director | 2012-03-06 UNTIL 2020-01-03 | RESIGNED |
BARRY JOHN MACLEOD | Feb 1974 | British | Director | 2019-03-13 UNTIL 2021-08-31 | RESIGNED |
MARK JOHN BESSELL | Sep 1964 | British | Director | 2018-06-11 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hal Trust | 2022-09-20 | Bm - Willemstad | Ownership of shares 75 to 100 percent | |
Koninklijke Boskalis Westminster N.V. | 2020-12-23 - 2022-09-20 | Papendrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rever Offshore Vessel Management Limited | 2019-02-27 - 2020-12-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rever Offshore Uk Limited | 2016-07-06 - 2019-02-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |