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BOLUDA TOWAGE UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boluda Towage Uk Ltd.. The company was founded 8 years ago and was given the registration number 10072435. 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 70100 - Activities of head offices.

Company Information

Name:BOLUDA TOWAGE UK LTD.
Company Number:10072435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director18 November 2020Active
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director07 November 2019Active
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director23 September 2019Active
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director18 March 2016Active
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director01 October 2018Active
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director18 March 2016Active
Unit 40 Dunes Way, Wellington Employment Park, Liverpool, United Kingdom, L5 9RJ

Director15 November 2016Active

People with Significant Control

Boluda Towage Europe Bv
Notified on:07 April 2016
Status:Active
Country of residence:Netherlands
Address:Las Palmas, Wilhelminakade 300, Rotterdam, Netherlands, 3072AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type small.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-08Incorporation

Memorandum articles.

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2022-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Resolution

Resolution.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-11-27Officers

Appoint person director company with name date.

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2020-11-18Officers

Termination director company with name termination date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type full.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Persons with significant control

Change to a person with significant control without name date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-09-27Resolution

Resolution.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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