Boluda Towage Uk Ltd.. net worth, address, company information. Free

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Boluda Towage Uk Ltd. (number 10072435) is a private limited company created on 2016-03-18 originating in United Kingdom. The firm has its registered office at Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ. Having undergone a change in 2019-09-27, the previous name the business utilized was Kotug Smit Towage Uk Limited. Boluda Towage Uk Ltd. operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Boluda Towage Uk Ltd.
Number	10072435
Date of Incorporation:	Fri, 18th Mar 2016
End of financial year:	31 December
Address:	Unit 40 Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Antonio B. (in the company from 18 November 2020), Geert V. (appointment date: 07 November 2019). The Companies House indexes 1 person of significant control - Boluda Towage Europe Bv, a business which is located at Wilhelminakade 300, 3072AR Rotterdam, The Netherlands. This corporate PSC has substantial control or influence.

Directors

People with significant control

Boluda Towage Europe Bv

7 April 2016

Address	Las Palmas Wilhelminakade 300, Rotterdam, The Netherlands, 3072AR, PO Box 51046, Netherlands
Legal authority	The Netherlands
Legal form	Bv
Country registered	The Netherlands
Place registered	Kamer Van Koophandel Rotterdam
Registration number	65591968
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 8th, April 2023 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 8th, April 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates March 14, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2023 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge 100724350006, created on July 22, 2022 filed on: 27th, July 2022 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, December 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, November 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates March 14, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
(AP01) On November 18, 2020 new director was appointed. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 18, 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 14, 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, May 2020 \| accounts	Free Download (22 pages)
(AP01) On November 7, 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 7, 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 100724350004, created on October 23, 2019 filed on: 28th, October 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 100724350005, created on October 23, 2019 filed on: 28th, October 2019 \| mortgage	Free Download (23 pages)
(PSC05) Change to a person with significant control September 23, 2019 filed on: 1st, October 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 27, 2019 filed on: 27th, September 2019 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: September 20, 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 23, 2019 new director was appointed. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 14, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 27, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AP01) On October 1, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates March 16, 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 31, 2017 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On November 15, 2016 new director was appointed. filed on: 1st, December 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 17th, June 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 100724350003, created on April 7, 2016 filed on: 12th, April 2016 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 100724350002, created on April 7, 2016 filed on: 11th, April 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 100724350001, created on April 7, 2016 filed on: 11th, April 2016 \| mortgage	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2016 \| incorporation	Free Download (20 pages)

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