BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED
- Company statusactive
- Company No07874065
- Age13 years 7 months Incorporated 7 December 2011
- Officers4
Address
Ocean House, Livingstone Road, Hessle, HU13 0EG, England
BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED is an active company incorporated on 7 December 2011 and based in Hessle, England. The company was registered 14 years ago.
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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
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Jul 2025
Accounts With Accounts Type Small
0 Months Ago on 04 Jul 2025
Confirmation Statement With Updates
4 Months Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Nov 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 04 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 30 May 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DULSON, Philip David | director | Oct 1972 | 28 Aug 2024 |
| MONTERO, Antonio Bordils | director | Oct 1979 | 24 May 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 May 2024 | |
| Mr Paul Escreet | Mar 1948 | 06 Apr 2016 |
Related Companies
DULSON, Philip David, ROSETY MOLINS, Jorge Manuel, VANDECAPPELLE, Geert Hilaire, BARRY, Andrew, ESCREET, Gareth Paul, ESCREET, Paul, LYON, Patrick Limnell are mutual persons.
ESCREET, Gareth Paul, ESCREET, Paul are mutual persons.
ESCREET, Gareth Paul, ESCREET, Paul are mutual persons.
ESCREET, Gareth Paul, ESCREET, Paul, LYON, Patrick Limnell are mutual persons.
ESCREET, Paul are mutual persons.
ESCREET, Paul are mutual persons.
ESCREET, Paul are mutual persons.
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