BOLUDA TOWAGE SMS LIMITED
Active - Accounts Filed
General Information
NAME
BOLUDA TOWAGE SMS LIMITED
COMPANY NUMBER
04527156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
05/09/2002
(22 years and 3 months old)
WEBSITE
www.smstowage.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/09/2002
30/05/2024
SMS TOWAGE LIMITED
EAST YORKSHIRE
HU1 1UD
Telephone: 01642917777
TPS: No
Francis House
6 Humber Place
Hull
North Humberside
HU1 1UD
Ocean House
Livingstone Road
Hessle
North Humberside
HU13 0EG
Telephone: 350999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Russell Burnett (930904164) has left the board |
| 06/09/2024 | Simon Malcolm Clarke (916297591) has left the board |
| 06/09/2024 | Andrew Barry (925720871) has left the board |
Credit Risk Overview
Want to learn more about BOLUDA TOWAGE SMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLUDA TOWAGE SMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLUDA TOWAGE SMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Russell Burnett (930904164) has left the board |
| 06/09/2024 | Simon Malcolm Clarke (916297591) has left the board |
| 06/09/2024 | Andrew Barry (925720871) has left the board |
| 06/09/2024 | New Board Member Philip David Dulson (932681274) Appointed |
| 06/09/2024 | New Board Member Geert Hilaire Vandecappelle (932681373) Appointed |
| 06/09/2024 | New Board Member Jorge Manuel Rosety Molins (932681262) Appointed |
| 04/06/2024 | New Board Member Antonio Bordils Montero (932358361) Appointed |
| 03/06/2024 | Paul Escreet (902192190) has left the board |
| 03/06/2024 | Christine Ann Escreet (926749849) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | Gareth Paul Escreet (912141580) has left the board |
| 14/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Russell Burnett (930904164) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Simon Malcolm Clarke (916297591) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 27/02/2020 | New Company Secretary Christine Ann Escreet (926749849) Appointed |
| 10/09/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Andrew Barry (925720871) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 06/08/2018 | Patrick Limnell Lyon (907425377) has left the board |
| 09/09/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 12/06/2017 | Michael Kemish (918319872) has left the board |
| 09/09/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 29/11/2013 | New Company Secretary Michael Kemish (918319872) Appointed |
| 11/09/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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