BOARDLINK GROUP LIMITED - HAWARDEN


Overview

BOARDLINK GROUP LIMITED is a Private Limited Company from HAWARDEN and has the status: Dissolved - no longer trading.
BOARDLINK GROUP LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597451. The accounts status is SMALL.

BOARDLINK GROUP LIMITED - HAWARDEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KUS INDUSTRIAL ESTATE
HAWARDEN
FLINTSHIRE
CH5 3PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WILLIAM STILL Dec 1974 British Director 2008-01-04 CURRENT
PAUL JOHN SHEPHERD Oct 1969 British Director 2008-01-04 CURRENT
MR SAMI PETTERI KASTENIEMI Jul 1970 Finnish Director 2016-03-04 CURRENT
MRS SCARLETT VICTORIA RICHARDSON Jan 1966 British Director 2016-07-04 CURRENT
MRS PAMELA OLGA LYON Jun 1943 British Director 2009-10-01 CURRENT
MR ANDREW DAVID MORLEY Jan 1974 British Director 2014-06-26 CURRENT
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 2002-11-21 UNTIL 2002-11-21 RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Secretary 2002-11-21 UNTIL 2007-01-02 RESIGNED
MR ANDREW PETER TABRON Sep 1961 British Secretary 2007-01-02 UNTIL 2011-01-13 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 2002-11-21 UNTIL 2002-11-21 RESIGNED
NICHOLAS LAMB REEVELL Dec 1946 British Director 2002-11-21 UNTIL 2006-07-20 RESIGNED
MR DUNCAN MCLELLAN Apr 1957 British Director 2011-01-04 UNTIL 2016-06-30 RESIGNED
DERRICK WILLIAM LYON Sep 1942 British Director 2006-07-20 UNTIL 2013-04-04 RESIGNED
PHILIP REEVELL Mar 1948 British Director 2002-11-21 UNTIL 2006-07-20 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2006-09-01 UNTIL 2011-08-29 RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Director 2002-11-21 UNTIL 2007-01-31 RESIGNED
MR ANDREW PETER TABRON Sep 1961 British Director 2007-01-02 UNTIL 2011-01-13 RESIGNED
MR ALAN KENNETH HOLLOWOOD Oct 1949 British Director 2002-11-21 UNTIL 2009-04-30 RESIGNED
CHRISTOPHER DAVID BOON Mar 1957 British Director 2002-11-21 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dwl (Holdings) Ltd 2016-04-06 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Boardlink Group Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016

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