This company is commonly known as Boluda Towage Liverpool Ltd.. The company was founded 37 years ago and was given the registration number 02082138. The firm's registered office is in LIVERPOOL. You can find them at Unit 40 Dunes Way, Wellington Employment Park, Liverpool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOLUDA TOWAGE LIVERPOOL LTD. |
|---|---|---|
| Company Number | : | 02082138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 40 Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ | Director | 18 November 2020 | Active |
| Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ | Director | 07 November 2019 | Active |
| Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE | Secretary | 23 March 2011 | Active |
| 16 Ashlyn Grove, Hornchurch, RM11 2EG | Secretary | 03 July 2001 | Active |
| Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE | Secretary | 22 September 2010 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Secretary | 08 July 2011 | Active |
| 49 Orchard Close, New Barn, Longfield, DA3 7JP | Secretary | 22 September 1993 | Active |
| 19 Windermere Road, Barnehurst, Bexleyheath, DA7 6PN | Secretary | 04 December 1991 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Secretary | 17 November 2013 | Active |
| 64 Grove Hill Road, Tunbridge Wells, TN1 1SP | Secretary | 17 March 1993 | Active |
| 64 Grove Hill Road, Tunbridge Wells, TN1 1SP | Secretary | - | Active |
| Toermalijn 41, Rhoon, Netherlands, | Director | 01 May 2008 | Active |
| Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ | Director | 23 September 2019 | Active |
| Van Nassen, Hovenstreaat 28, Nieun Beyerland, Holland, | Director | 07 January 2003 | Active |
| Raadhuislaan 38, 3271 Bt Mijsheerenland, Netherlands, FOREIGN | Director | - | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 May 2010 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 May 2010 | Active |
| Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ | Director | 01 October 2018 | Active |
| 11 Priory Avenue, St Denys, Southampton, SO17 2LT | Director | 15 June 2000 | Active |
| Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ | Director | 14 November 2016 | Active |
| Unit 40, Dunes Way, Wellington Employment Park, Liverpool, England, L5 9RJ | Director | 14 November 2016 | Active |
| 64 Grove Hill Road, Tunbridge Wells, TN1 1SP | Director | - | Active |
| 300, Wilhelminakade, 3072 Ar, Rotterdam, Netherlands, | Director | 31 July 2017 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 April 2013 | Active |
| Waalhaven 0205, Sgosz, Netherlands, FOREIGN | Director | 01 January 2007 | Active |
| Westminster House, Crompton Way, Segensworth West, Fareham, England, PO15 5SS | Director | 01 April 2013 | Active |
| Boluda Towage Uk Ltd. | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10072435, Unit 40 Dunes Way, Liverpool, England, L5 9RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
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