SMS TOWAGE LIMITED

SMS TOWAGE LIMITED is an active private limited company, incorporated on 5 September 2002. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Humber Place, Hull. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SMS TOWAGE LIMITED has no previous names. The company has 53 mortgage charges, 29 of which are outstanding.

Registered Office

Address Line 1	FRANCIS HOUSE
Address Line 2	HUMBER PLACE THE MARINA
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU1 1UD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	53
Number of Outstanding Charges	29
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From incorporation onwards:

SMS TOWAGE LIMITED

Directors

(The company's officers)

MR ANDREW BARRY

(~61 year old British national)

FRANCIS HOUSE, HUMBER PLACE THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/04/2019

MR RUSSELL BURNETT

(~52 year old British national)

FRANCIS HOUSE, HUMBER PLACE THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2023

MR SIMON MALCOLM CLARKE

(~54 year old British national)

FRANCIS HOUSE, HUMBER PLACE THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2021

MR PAUL ESCREET

(~76 year old British national)

WOODSIDE, JENNY BROUGH LANE, HESSLE, HUMBERSIDE, HU13 0JZ

Current Director
Gives occupation as SHIP MANAGER
Usually resident in ENGLAND

Appointed on 05/09/2002

MRS CHRISTINE ANN ESCREET

FRANCIS HOUSE, HUMBER PLACE THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD

Current Secretary

Appointed on 30/09/2019

Shareholders

(Persons of Significant Control)

Mr Paul Escreet

(~76 year old British national)

Francis House, Humber Place The Marina, Hull, East Yorkshire, HU1 1UD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BELFAST TOWAGE LIMITED

MR PAUL ESCREET

HAMBURG TECHNOLOGY PARK PROPERTY MANAGEMENT COMPANY LIMITED

MR PAUL ESCREET

SMS TOWAGE (BRISTOL CHANNEL) LIMITED

MR ANDREW BARRY
MR PAUL ESCREET

THE UNIVERSITY OF HULL MARITIME HISTORY TRUST

MR PAUL ESCREET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)