Menna Overview
Here’s a quick overview of BOLUDA TOWAGE SMS LIMITED 👀 — a Hessle based business that started in 2002.
BOLUDA TOWAGE SMS LIMITED
- Company statusactive
- Company No04527156
- Age23 years 10 months Incorporated 5 September 2002
- Officers4
Address
Ocean House, Livingstone Road, Hessle, HU13 0EG, England
BOLUDA TOWAGE SMS LIMITED is an active company incorporated on 5 September 2002 and based in Hessle, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Certificate Change Of Name Company
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDILS MONTERO, Antonio | director | Oct 1979 | 24 May 2024 |
| DULSON, Philip David | director | Oct 1972 | 28 Aug 2024 |
| ROSETY MOLINS, Jorge Manuel | director | Jul 1976 | 28 Aug 2024 |
| VANDECAPPELLE, Geert Hilaire | director | May 1963 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boluda Towage Uk Ltd. | 24 Apr 2024 | |
| Mrs Christine Ann Escreet | Jan 1949 | 30 Sept 2019 |
| Mr Paul Escreet | Mar 1948 | 06 Apr 2016 |
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Here’s a quick overview of BOLUDA TOWAGE SMS LIMITED 👀 — a Hessle based business that started in 2002.