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Company Information for

BOLUDA TOWAGE LONDON LTD.

London Gateway Logistics Centre 1st Floor, North Sea Crossing, Stanford-Le-Hope, ESSEX, SS17 9ER,
Company Registration Number
09903465
Private Limited Company
Active

Company Overview

About Boluda Towage London Ltd.
BOLUDA TOWAGE LONDON LTD. was founded on 2015-12-04 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Boluda Towage London Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOLUDA TOWAGE LONDON LTD.
 
Legal Registered Office
London Gateway Logistics Centre 1st Floor
North Sea Crossing
Stanford-Le-Hope
ESSEX
SS17 9ER
 
Previous Names
KOTUG HARBOUR TOWAGE UK LIMITED27/09/2019
Filing Information
Company Number 09903465
Company ID Number 09903465
Date formed 2015-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-20
Return next due 2025-04-03
Type of accounts SMALL
VAT Number /Sales tax ID GB233766692  
Last Datalog update: 2024-04-26 12:23:29
Primary Source:Companies House
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Company Officers of BOLUDA TOWAGE LONDON LTD.

Current Directors
Officer Role Date Appointed
RENE MARIE RAAIJMAKERS
 Director 2016-11-15
HARM JAN VAN DER MEER
 Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN RENEE SIMONNE PORTE
 Director 2016-11-15 2017-07-31
JAN ADRIAAN ANTONIE KOOREN
 Director 2015-12-04 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENE MARIE RAAIJMAKERS BOLUDA TOWAGE UK LTD. Director 2016-11-15 CURRENT 2016-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-14CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27AP01DIRECTOR APPOINTED MR ANTONIO MONTERO BORDILS
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JOHANNES WILHELMUS IDING
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA United Kingdom
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MR. GEERT HILAIRE VANDECAPPELLE
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RENE MARIE RAAIJMAKERS
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034650002
2019-10-01PSC05Change of details for Kotug Smit Towage Uk Limited as a person with significant control on 2019-09-26
2019-09-27RES15CHANGE OF COMPANY NAME 27/09/19
2019-09-25AP01DIRECTOR APPOINTED MR. EDWIN JOHANNES WILHELMUS IDING
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WOUTER VINCENT NIEUWVELD
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099034650001
2018-12-04AP01DIRECTOR APPOINTED MR. WOUTER VINCENT NIEUWVELD
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HARM JAN VAN DER MEER
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ANN RENEE SIMONNE PORTE
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-01AP01DIRECTOR APPOINTED RENE MARIE RAAIJMAKERS
2016-12-01AP01DIRECTOR APPOINTED ANN RENEE SIMONNE PORTE
2016-05-11RES01ADOPT ARTICLES 11/05/16
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN ADRIAAN ANTONIE KOOREN
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099034650001
2016-03-21MEM/ARTSARTICLES OF ASSOCIATION
2016-03-21RES01ADOPT ARTICLES 21/03/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BOLUDA TOWAGE LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLUDA TOWAGE LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOLUDA TOWAGE LONDON LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOLUDA TOWAGE LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOLUDA TOWAGE LONDON LTD.
Trademarks
We have not found any records of BOLUDA TOWAGE LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLUDA TOWAGE LONDON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BOLUDA TOWAGE LONDON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLUDA TOWAGE LONDON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLUDA TOWAGE LONDON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLUDA TOWAGE LONDON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS17 9ER