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 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
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 |