BOSKALIS SUBSEA NORTH STAR LIMITED
WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM PO15 5SS- Active
- Private Limited Company
- Company No. 07978736
- Last Updated: 01 Mar 2024
Company Profile
BOSKALIS SUBSEA NORTH STAR LIMITED was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in FAREHAM. BOSKALIS SUBSEA NORTH STAR LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 12 years 8 months and 7 days.
| Name | BOSKALIS SUBSEA NORTH STAR LIMITED |
|---|---|
| Company number | 07978736 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM PO15 5SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hal Trust Johan Van Walbeeckplein |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Koninklijke Boskalis Westminster N.V. Rosmolenweg, 3356 Lk |
Dates: Wednesday, December 23, 2020 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rever Offshore Vessel Management Limited Park Row, LS1 5AB |
Dates: Wednesday, February 27, 2019 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rever Offshore Uk Limited Park Row, LS1 5AB |
Dates: Wednesday, July 6, 2016 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BOSKALIS SUBSEA NORTH STAR LIMITED | 06 Mar 2012 |
| BIBBY NORTH STAR LIMITED | 30 Nov 2018 |
| REVER OFFSHORE NORTH STAR LIMITED | 22 Jan 2021 |