KOTUG HARBOUR TOWAGE UK LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 9LA
Company number 09903465
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address MANOR WAY HOUSE, THE MANORWAY CORRINGHAM, STANFORD-LE-HOPE, ESSEX, UNITED KINGDOM, SS17 9LA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Rene Marie Raaijmakers as a director on 15 November 2016; Appointment of Ann Renee Simonne Porte as a director on 15 November 2016. The most likely internet sites of KOTUG HARBOUR TOWAGE UK LIMITED are www.kotugharbourtowageuk.co.uk, and www.kotug-harbour-towage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battlesbridge Rail Station is 8.1 miles; to Billericay Rail Station is 8.4 miles; to Gillingham (Kent) Rail Station is 9.3 miles; to Chatham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kotug Harbour Towage Uk Limited is a Private Limited Company. The company registration number is 09903465. Kotug Harbour Towage Uk Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Kotug Harbour Towage Uk Limited is Manor Way House The Manorway Corringham Stanford Le Hope Essex United Kingdom Ss17 9la. . PORTE, Ann Renee Simonne is a Director of the company. RAAIJMAKERS, Rene Marie is a Director of the company. VAN DER MEER, Harm Jan is a Director of the company. Director KOOREN, Jan Adriaan Antonie has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
PORTE, Ann Renee Simonne
Appointed Date: 15 November 2016
59 years old
Director
RAAIJMAKERS, Rene Marie
Appointed Date: 15 November 2016
57 years old
Director
VAN DER MEER, Harm Jan
Appointed Date: 04 December 2015
61 years old

Resigned Directors

Director
KOOREN, Jan Adriaan Antonie
Resigned: 08 April 2016
Appointed Date: 04 December 2015
59 years old

Persons With Significant Control

Kotug Smit Towage Uk Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

KOTUG HARBOUR TOWAGE UK LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Dec 2016
Appointment of Rene Marie Raaijmakers as a director on 15 November 2016
01 Dec 2016
Appointment of Ann Renee Simonne Porte as a director on 15 November 2016
11 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Termination of appointment of Jan Adriaan Antonie Kooren as a director on 8 April 2016
11 Apr 2016
Registration of charge 099034650001, created on 7 April 2016
21 Mar 2016
Memorandum and Articles of Association
21 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 100

KOTUG HARBOUR TOWAGE UK LIMITED Charges

7 April 2016
Charge code 0990 3465 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…

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