BOLUDA TOWAGE LONDON LTD.
Active - Accounts Filed
General Information
NAME
BOLUDA TOWAGE LONDON LTD.
COMPANY NUMBER
09903465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2015
27/09/2019
KOTUG HARBOUR TOWAGE UK LIMITED
ESSEX
SS17 9ER
Telephone: 01375641288
TPS: No
London Gateway Logistics Centre
1st Floor
Stanford-Le-Hope
Essex SS17 9ER
SS17 9ER
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 LONDON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLUDA TOWAGE LONDON 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 LONDON LTD.?
Purchase the company report or an
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Want to learn more about BOLUDA TOWAGE LONDON 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 (5years) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/12/2015 - 27/11/2018 (2 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/12/2015 - 08/04/2016 (4 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/2016 - 31/07/2017 (8 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | Edwin Johannes Wilhelmus Iding (926276605) has left the board |
| 15/05/2020 | New Accounts filed |
| 06/01/2020 | Change in Reg. Office |
| 20/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Geert Hilaire Vandecappelle (926432568) Appointed |
| 22/11/2019 | Geert Hilaire Vandecappelle (926432654) has left the board |
| 18/11/2019 | New Board Member Geert Hilaire Vandecappelle (926432654) Appointed |
| 18/11/2019 | Rene Marie Raaijmakers (921972923) has left the board |
| 04/10/2019 | New Board Member Edwin Johannes Wilhelmus Iding (926276605) Appointed |
| 04/10/2019 | Edwin Johannes Wilhelmus Iding (926276633) has left the board |
| 27/09/2019 | Wouter Vincent Nieuwveld (925311599) has left the board |
| 27/09/2019 | New Board Member Edwin Johannes Wilhelmus Iding (926276633) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Wouter Vincent Nieuwveld (925311599) Appointed |
| 06/12/2018 | Harm Jan Van Der Meer (920326208) has left the board |
| 30/11/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | Ann Renee Simonne Porte (920625794) has left the board |
| 13/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 05/12/2016 | New Board Member Rene Marie Raaijmakers (921972923) Appointed |
| 05/12/2016 | New Board Member Ann Renee Simonne Porte (920625794) Appointed |
| 20/04/2016 | Jan Adriaan Antonie Kooren (917881965) has left the board |
| 15/12/2015 | New Board Member Jan Adriaan Antonie Kooren (917881965) Appointed |
| 15/12/2015 | Jan Adriaan Antonie Kooren (920326207) has left the board |
| 19/01/1970 | New Board Member Antonio Montero Bordils (927699380) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Antonio Montero Bordils (927699381) Appointed |
| 19/01/1970 | New Accounts filed |
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