SMIT SHIP MANAGEMENT (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02063790. The registration start date is October 13, 1986. The current status is Active.
Company Number | 02063790 |
Company Name | SMIT SHIP MANAGEMENT (UK) LIMITED |
Registered Address |
Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-10-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-08 |
Returns Last Update | 2016-02-08 |
Confirmation Statement Due Date | 2021-02-10 |
Confirmation Statement Last Update | 2019-12-30 |
Information Source | source link |
SIC Code | Industry |
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74909 | Other professional, scientific and technical activities n.e.c. |
Address |
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST |
Post Town | FAREHAM |
County | HAMPSHIRE |
Post Code | PO15 5SS |
Entity Name | Office Address |
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BOSKALIS MARINE SERVICES LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS OFFSHORE LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
SISL PS TRUSTEEE COMPANY LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
SISL UKSPF TRUSTEE COMPANY LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS SUBSEA LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
BWCRBS TRUSTEE COMPANY LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS OFFSHORE CI LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
RISDON BEAZLEY MARINE LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
BOSKALIS WESTMINSTER LIMITED | Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
Entity Name | Office Address |
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DORELBURY HOLDINGS LIMITED | Dorelbury Holdings Limited Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, United Kingdom |
CHICHESTER BOND LIMITED | Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
SOLENT ROOF TRUSSES LIMITED | 2 Crompton Way, Segensworth West, Fareham, Hants, PO15 5SS |
SOLENT TRUSSES LIMITED | 2 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS |
DORELBURY LIMITED | Crompton Way, Segensworth West, Fareham, Hants, PO15 5SS |
00491501 LIMITED | Westminster House, Crompton Way, Fareham, Hants, PO15 5SS |
BOSKALIS EOD SERVICES (UK) LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
COFRA LIMITED | Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS |
CSS ON-TRADE LIMITED | Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
CSS GROUP LIMITED | Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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RICHARDS, Raymond Victor | Secretary (Active) | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS | / 17 November 2013 |
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DE JONG, Paul Maurice | Director (Active) | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS | October 1964 / 1 June 2015 |
Dutch / Netherlands |
Managing Director |
RICHARDS, Raymond Victor | Director (Active) | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS | May 1958 / 1 January 2015 |
British / England |
Head Of Finance |
ALLEN, Peter | Secretary (Resigned) | Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE | / 23 March 2011 |
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ALLEN, Peter | Secretary (Resigned) | 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG | / 21 February 2007 |
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CORCORAN, Kate | Secretary (Resigned) | Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE | / 22 September 2010 |
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COWLEY, Thomas Michael | Secretary (Resigned) | 11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW | / 30 June 2006 |
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DIXON, Eva | Secretary (Resigned) | Eva Dixon, Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS | / 8 July 2011 |
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FINDLAY, Maxwell George | Secretary (Resigned) | Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ | / 1 December 1993 |
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GREEN, Pamela | Secretary (Resigned) | 636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ | / 22 July 2005 |
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HARDIE, Sheena Mary | Secretary (Resigned) | 49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX | / 1 April 1996 |
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HARPER, Jonathan William | Secretary (Resigned) | 94 Forbesfield Road, Aberdeen, AB15 4PA | / 11 September 1998 |
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HARPER, Louise | Secretary (Resigned) | 17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH | / 30 August 2002 |
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MACRAE, Jan Susan | Secretary (Resigned) | 22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, Scotland, AB51 5JE | / 1 May 1997 |
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NICHOL, Colin Miller | Secretary (Resigned) | East Mains House, Auchterhouse, Dundee, DD3 0QN | / |
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NICOL, Fiona Mary | Secretary (Resigned) | 31 Park Road Court, Aberdeen, AB24 5NZ | / 1 December 2000 |
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WALKER, Stephen William | Secretary (Resigned) | 23 Northburn Avenue, Aberdeen, AB15 6AH | / 18 May 1998 |
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BROEK, Aart | Director (Resigned) | Magal Haeslaan 5, 2803 Xa Gouda, Netherlands, FOREIGN | March 1952 / |
Dutch / |
Director |
CARDALE, Thomas Arthur | Director (Resigned) | Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX | November 1950 / |
British / United Kingdom |
Director |
GAULD, Jan Susan | Director (Resigned) | Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU | October 1972 / 8 March 1996 |
British / |
Commercial Assistant |
KESER, Garadus Augustinus | Director (Resigned) | Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands | November 1965 / 30 June 2006 |
Dutch / |
Manager |
KIENHUIS, Antoon Willem | Director (Resigned) | Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN | September 1942 / |
Dutch / |
Director |
KIEVIT, Hendrik Jan | Director (Resigned) | Kuringen 29, 4761 Vb Zevenbergen, The Netherlands | April 1939 / 21 November 1994 |
Dutch / |
General Manager |
LAMEIJER, Johannes Josef | Director (Resigned) | De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands | May 1957 / 17 April 2007 |
Dutch / |
General Manager |
MORROW, Digby Wilson | Director (Resigned) | Mannerston House, Linlithgow, West Lothian, EH49 7ND | May 1949 / |
British / |
Director |
NICHOL, Colin Miller | Director (Resigned) | East Mains House, Auchterhouse, Dundee, DD3 0QN | April 1938 / |
British / |
Company Secretary |
POPE, Martin Charles Kitson | Director (Resigned) | 3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT | May 1946 / 21 November 1994 |
British / |
Engineer |
ROS, Edwin | Director (Resigned) | Piet Van De Polsingel 115, Rotterdam, Zuid-Holland 3056 Ak, Netherlands | May 1971 / 23 March 2009 |
Dutch / Netherlands |
Controller |
STRACHAN, Andrew George | Director (Resigned) | Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN | August 1947 / 21 November 1994 |
British / |
Group Director |
THOMAS, Richard David | Director (Resigned) | 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP | September 1937 / 21 November 1994 |
British / |
Towage And Salvage Contractor |
VAN DEN AKKER, Mark Jan | Director (Resigned) | 120 Midford Road, Bath, Somerset, BA2 5RY | February 1961 / 23 March 2009 |
Dutch / England |
General Manager |
VOGELAAR, Willem Bastiaan | Director (Resigned) | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS | November 1969 / 1 October 2012 |
Dutch / Netherlands |
Director |
VOS, Michael | Director (Resigned) | Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands | August 1959 / 1 May 2000 |
Dutch / |
General Manager |
WEVERS, Haico Herman Antoine Gerard | Director (Resigned) | Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS | October 1967 / 1 October 2012 |
Dutch / United Kingdom |
Director |
Post Town | FAREHAM |
Post Code | PO15 5SS |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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