BOLUDA TOWAGE LIVERPOOL LTD.
Active - Accounts Filed
General Information
NAME
BOLUDA TOWAGE LIVERPOOL LTD.
COMPANY NUMBER
02082138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
smit.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2007
26/09/2019
SMIT HARBOUR TOWAGE (UK) LIMITED
View all previous names
LIVERPOOL
L5 9RJ
40 Dunes Way
Wellington Employment Park
Liverpool
Merseyside
L5 9RJ
Regent Centre
Regent Road
Aberdeen
Aberdeenshire
AB11 5NS
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 |
|---|---|---|
| BOLUDA TOWAGE UK LTD. | Active - Accounts Filed | View Report |
| BOLUDA TOWAGE LIVERPOOL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLUDA TOWAGE LIVERPOOL LTD.?
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 LIVERPOOL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLUDA TOWAGE LIVERPOOL LTD.?
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 |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2020 - Present (4 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 14/06/1991 - Present (33 years and 6 months) Secretary: 17/03/1993 - Present (31 years and 9 months) Born in Sep 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/12/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLUDA FINANCE BV | N/A | N/A |
| BOLUDA TOWAGE UK LTD. | Active - Accounts Filed | View Report |
| BOLUDA TOWAGE LIVERPOOL LTD. | Active - Accounts Filed | View Report |
| BOLUDA TOWAGE LONDON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Edwin Johannes Wilhelmus Iding (926276605) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Geert Hilaire Vandecappelle (926432568) Appointed |
| 29/11/2019 | Geert Hilare Vandecappelle (926432601) has left the board |
| 18/11/2019 | New Board Member Geert Hilare Vandecappelle (926432601) Appointed |
| 18/11/2019 | Rene Marie Raaijmakers (921852106) has left the board |
| 27/09/2019 | New Board Member Edwin Johannes Wilhelmus Iding (926276605) Appointed |
| 27/09/2019 | Wouter Vincent Nieuwveld (925311599) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Wouter Vincent Nieuwveld (925311599) Appointed |
| 13/12/2018 | Wouter Vincent Nieuwveld (925311663) has left the board |
| 06/12/2018 | New Board Member Wouter Vincent Nieuwveld (925311663) Appointed |
| 06/12/2018 | Harm Jan Van Der Meer (923962588) has left the board |
| 12/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | Ann Renee Simonne Porte (920625794) has left the board |
| 02/11/2017 | New Board Member Harm Jan Van Der Meer (923962588) Appointed |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 25/11/2016 | Ann Renee Simonne Porte (921861363) has left the board |
| 25/11/2016 | New Board Member Ann Renee Simonne Porte (920625794) Appointed |
| 18/11/2016 | Peter Jacques A Vierstraete (917712071) has left the board |
| 18/11/2016 | New Board Member Ann Renee Simonne Porte (921861363) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 18/11/2016 | Mark Van Dongen (917707830) has left the board |
| 18/11/2016 | Raymond Victor Richards (918368740) has left the board |
| 17/11/2016 | New Board Member Rene Marie Raaijmakers (921852106) Appointed |
| 14/10/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 18/12/2013 | Eva Dixon (916143514) has left the board |
| 18/12/2013 | New Company Secretary Raymond Victor Richards (918368740) Appointed |
| 14/09/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Peter Jacques A Vierstraete (917712071) Appointed |
| 04/04/2013 | New Board Member Mark Van Dongen (917707830) Appointed |
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