Boskalis Offshore Ci Limited, Fareham
Boskalis Offshore Ci Limited is a private limited company. Formerly, it was named Volkerci Ltd (changed on 2016-08-17). Located at Westminster House Crompton Way, Segensworth West, Fareham PO15 5SS, the above-mentioned 48 years old firm was incorporated on 1975-07-28 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).2 directors can be found in the business: Johannes M. (appointed on 30 November 2022), Paul D. (appointed on 19 January 2018). Among the secretaries (1 in total), we can name: Shane R. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Boskalis Offshore Ci Limited | |
| Number: 01220931 | |
| Incorporation date: 1975-07-28 | |
| End of financial year: 31 December |
| Address: |
Westminster House Crompton Way Segensworth West Fareham PO15 5SS |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
Company staff
People with significant control
Boskalis Westminster (Holdings) Limited
7 December 2017
| Address | 4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00282243 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Koninklijke Boskalis Westminster N.V.
6 April 2016 - 7 December 2017
| Address | Rosmolenweg 20 3356 Lk, Papendrecht, Netherlands |
| Legal authority | Dutch Law |
| Legal form | Public Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | The Netherlands Registry |
| Registration number | 23008599 |
| Nature of control: |
75,01-100% shares |
The deadline for Boskalis Offshore Ci Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was sent on 2023-04-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Boskalis Westminster (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Crompton Way, Segensworth West, PO15 5SS Fareham, Hampshire. Koninklijke Boskalis Westminster N.V. has over 3/4 of shares. The corporate PSC is located at 3356 Lk.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, August 2023 | accounts |
Free Download
(38 pages)
|
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|---|---|
| Boskalis Subsea Limited (0.00 mile) | |
| Boskalis Westminster (holdings) Limited (0.00 mile) | |
| Westminster Gravels Limited (0.00 mile) | |
| Cofra Limited (0.00 mile) |
| Boskalis Offshore Limited (0.00 mile) | |
| Llanelli Sand Dredging Limited (0.00 mile) | |
| Rock Fall Company Limited (0.00 mile) | |
| Boskalis Westminster Limited (0.00 mile) |