TRADELINK WOOD PRODUCTS LIMITED -


Company Profile Company Filings

Overview

TRADELINK WOOD PRODUCTS LIMITED is a Private Limited Company from and has the status: Active.
TRADELINK WOOD PRODUCTS LIMITED was incorporated 35 years ago on 28/03/1989 and has the registered number: 02365523. The accounts status is GROUP and accounts are next due on 30/09/2024.

TRADELINK WOOD PRODUCTS LIMITED -

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BEETHOVEN STREET
W10 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMAN PAUL SCHEY Dec 1955 Dutch,South African Director CURRENT
MR FRANCK DAVID SANTOS Feb 1977 French Director 2022-01-19 CURRENT
JEREMY JOSE DAS NEVES Secretary 2021-04-01 CURRENT
MARTIN GROME Sep 1949 Danish Director 2014-05-29 CURRENT
MR JUAN PABLO PERZAN Jul 1974 Argentine Director 2017-10-23 CURRENT
JEREMY JOSE DAS NEVES Feb 1983 Portuguese Director 2021-04-01 CURRENT
MR PAUL GATES Nov 1951 British Director 2023-06-20 CURRENT
LEON ROBERT WEICH Aug 1974 British Director 2022-01-19 CURRENT
HENRY LOUIS STONEFIELD Oct 1943 British Director 2004-02-01 CURRENT
PATRICK JOHN OPPLER Oct 1940 German Director RESIGNED
MR NOEL STEPHEN WRIGHT Sep 1952 British Director 1994-07-01 UNTIL 2021-03-31 RESIGNED
JOHN ANDREW LEW Jan 1951 British Director RESIGNED
HENRIQUE MANUEL RAMOS DA SILVA CRISTO Jul 1957 Portuguese Director 2007-06-28 UNTIL 2017-10-23 RESIGNED
ERIC CONRAD SCHEY Apr 1959 Dutch Director 2000-05-01 UNTIL 2007-07-21 RESIGNED
MR CONRAD BERNHARD GEORG SCHEY May 1931 Dutch Director RESIGNED
MRS SYLVIA SCHEY May 1929 Dutch Director RESIGNED
MICHAEL WALTER SCOTT May 1932 British Director 1993-07-01 UNTIL 2014-04-09 RESIGNED
PAUL KNOWLES GATES Nov 1951 British Director RESIGNED
MR NOEL STEPHEN WRIGHT Sep 1952 British Secretary 2007-06-06 UNTIL 2021-03-31 RESIGNED
HERMAN PAUL SCHEY Dec 1955 Dutch,South African Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Herman Paul Schey 2016-12-31 12/1955 Significant influence or control
Tradelink Holdings Limited 2016-04-06 - 2021-12-31 Tortola   Ownership of shares 75 to 100 percent

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