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BOLUDA TOWAGE SMS LIMITED - Francis House, Humber Place The Marina, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04527156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Francis House
- Humber Place The Marina
- Hull
- East Yorkshire
- HU1 1UD Francis House, Humber Place The Marina, Hull, East Yorkshire, HU1 1UD UK
Management
- Managing Directors
- BARRY, Andrew
- CLARKE, Simon Malcolm
- BURNETT, Russell
- BORDILS MONTERO, Antonio
- BORDILS MONTERO, Antonio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-05
- Age Of Company 2002-09-05 22 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- -
- -
- Boluda Towage Uk Ltd.
- Boluda Towage Uk Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMS TOWAGE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
✓
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BOLUDA TOWAGE SMS LIMITED Company Description
- BOLUDA TOWAGE SMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04527156. Its current trading status is "live". It was registered 2002-09-05. It was previously called SMS TOWAGE LIMITED. It has declared SIC or NACE codes as "52220". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Francis House .
Get BOLUDA TOWAGE SMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boluda Towage Sms Limited - Francis House, Humber Place The Marina, Hull, East Yorkshire, United Kingdom
- 2002-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOLUDA TOWAGE SMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04527156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04527156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04527156#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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termination-secretary-company-with-name-termination-date (2024-05-30) - TM02
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confirmation-statement-with-updates (2023-03-15) - CS01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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change-to-a-person-with-significant-control (2023-09-29) - PSC04
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accounts-with-accounts-type-full (2023-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
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cessation-of-a-person-with-significant-control (2022-10-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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confirmation-statement-with-updates (2022-04-22) - CS01
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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change-to-a-person-with-significant-control (2020-02-25) - PSC04
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appoint-person-secretary-company-with-name-date (2020-02-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-25) - MR01
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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mortgage-charge-part-release-with-charge-number (2018-01-30) - MR05
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-13) - AA
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mortgage-satisfy-charge-part (2017-10-19) - MR04
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mortgage-satisfy-charge-full (2017-10-19) - MR04
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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legacy (2002-09-17) - 287
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legacy (2002-09-10) - 288b
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legacy (2002-09-10) - 123
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resolution (2002-09-10) - RESOLUTIONS
