About

Registered Number: 10072435
Date of Incorporation: 18/03/2016 (9 years and 1 month ago)
Company Status: Active
Registered Address: Unit 40 Dunes Way, Wellington Employment Park, Liverpool, L5 9RJ,

 

Established in 2016, Boluda Towage Uk Ltd have registered office in Liverpool, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Iding, Edwin Johannes Wilhelmus, Vandecappelle, Geert Hilaire, Jan Van Der Meer, Harm, Nieuwveld, Wouter Vincent, Porte, Ann Renee Simonne, Raaijmakers, Rene Marie are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDING, Edwin Johannes Wilhelmus 23 September 2019 - 1
VANDECAPPELLE, Geert Hilaire 07 November 2019 - 1
JAN VAN DER MEER, Harm 18 March 2016 27 November 2018 1
NIEUWVELD, Wouter Vincent 01 October 2018 20 September 2019 1
PORTE, Ann Renee Simonne 18 March 2016 31 July 2017 1
RAAIJMAKERS, Rene Marie 15 November 2016 07 November 2019 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 07 May 2020
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 13 November 2019
MR01 - N/A 28 October 2019
MR01 - N/A 28 October 2019
PSC05 - N/A 02 October 2019
PSC05 - N/A 01 October 2019
RESOLUTIONS - N/A 27 September 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
MR04 - N/A 29 August 2019
MR04 - N/A 29 August 2019
MR04 - N/A 29 August 2019
CS01 - N/A 14 March 2019
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 March 2018
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 March 2017
AP01 - Appointment of director 01 December 2016
AA01 - Change of accounting reference date 17 June 2016
MR01 - N/A 12 April 2016
MR01 - N/A 11 April 2016
MR01 - N/A 11 April 2016
NEWINC - New incorporation documents 18 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2019 Outstanding

N/A

A registered charge 23 October 2019 Outstanding

N/A

A registered charge 07 April 2016 Fully Satisfied

N/A

A registered charge 07 April 2016 Fully Satisfied

N/A

A registered charge 07 April 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.