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 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
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 |
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 |