BOARDLINK LIMITED - HAWARDEN
Company Profile | Company Filings |
Overview
BOARDLINK LIMITED is a Private Limited Company from HAWARDEN UNITED KINGDOM and has the status: Active.
BOARDLINK LIMITED was incorporated 54 years ago on 03/06/1969 and has the registered number: 00955440. The accounts status is FULL and accounts are next due on 30/09/2024.
BOARDLINK LIMITED was incorporated 54 years ago on 03/06/1969 and has the registered number: 00955440. The accounts status is FULL and accounts are next due on 30/09/2024.
BOARDLINK LIMITED - HAWARDEN
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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
UNIT 10 K. U. S. INDUSTRIAL ESTATE
HAWARDEN
FLINTSHIRE
CH5 3PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEVA HAWARDEN BOARD & DISPLAY LIMITED (until 31/10/2016)
DEVA HAWARDEN BOARD & DISPLAY LIMITED (until 31/10/2016)
HAWARDEN SHEETERS COMPANY LIMITED (until 02/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID MORLEY | Jan 1974 | British | Director | 2016-12-21 | CURRENT |
MRS SCARLETT VICTORIA RICHARDSON | Jan 1966 | British | Director | 2016-07-04 | CURRENT |
MR BENJAMIN WILLIAM STILL | Dec 1974 | British | Director | 2013-01-31 | CURRENT |
MR SAMI PETTERI KASTENIEMI | Jul 1970 | Finnish | Director | 2016-03-04 | CURRENT |
MRS PAMELA OLGA LYON | Jun 1943 | British | Director | 2016-12-21 | CURRENT |
MR ANDREW PETER TABRON | Sep 1961 | British | Secretary | 2007-01-02 UNTIL 2011-01-13 | RESIGNED |
MR ROLAND PETER WILCOX | Mar 1944 | British | Director | RESIGNED | |
MR ROLAND PETER WILCOX | Mar 1944 | British | Secretary | RESIGNED | |
NICHOLAS LAMB REEVELL | Dec 1946 | British | Director | RESIGNED | |
MRS MARCELLE SYLVIA UPSON | Oct 1922 | British | Director | RESIGNED | |
DENISE MADELINE UPSON | Jan 1947 | British | Director | RESIGNED | |
MR ANDREW PETER TABRON | Sep 1961 | British | Director | 2007-01-02 UNTIL 2011-01-13 | RESIGNED |
MR BERNARD EUAN UPSON | Oct 1919 | British | Director | RESIGNED | |
MR PAUL JOHN SHEPHERD | Oct 1969 | British | Director | 2016-12-21 UNTIL 2021-10-15 | RESIGNED |
PHILIP REEVELL | Mar 1948 | British | Director | RESIGNED | |
DERRICK WILLIAM LYON | Sep 1942 | British | Director | 2006-07-20 UNTIL 2013-04-04 | RESIGNED |
MR DUNCAN MCLELLAN | Apr 1957 | British | Director | 2011-01-04 UNTIL 2016-06-30 | RESIGNED |
LESLEY MARCELLE LLOYD | Oct 1949 | British | Director | RESIGNED | |
MR ALAN KENNETH HOLLOWOOD | Oct 1949 | British | Director | 2008-01-02 UNTIL 2009-04-30 | RESIGNED |
CHRISTOPHER DAVID BOON | Mar 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dwl Holdings Ltd | 2016-12-31 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Boardlink Group Ltd | 2016-04-06 - 2016-12-31 | Hawarden Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOARDLINK_LIMITED - Accounts | 2023-05-06 | 31-12-2022 | £1,417,311 Cash £4,347,594 equity |
BOARDLINK_LIMITED - Accounts | 2022-05-07 | 31-12-2021 | £1,409,907 Cash £4,529,497 equity |
BOARDLINK_LIMITED - Accounts | 2021-04-22 | 31-12-2020 | £430,193 Cash £4,145,306 equity |