BOARDLINK LIMITED
Active - Accounts Filed
General Information
NAME
BOARDLINK LIMITED
COMPANY NUMBER
00955440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
03/06/1969
(55 years and 6 months old)
WEBSITE
www.boardlinkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2008
31/10/2016
DEVA HAWARDEN BOARD & DISPLAY LIMITED
View all previous names
FLINTSHIRE
CH5 3PJ
Telephone: 01244532312
TPS: Yes
Kus Industrial Estate
Manor Lane
Hawarden
Deeside, Clwyd
CH5 3PP
Telephone: 534302
Kus Industrial Estate
Manor Lane
Hawarden
Flintshire CH5 3PJ
CH5 3PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOARDLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOARDLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOARDLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2013 - Present (11 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
04/03/2016 - Present (8 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2016 - Present (8 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DWL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOARDLINK LIMITED | Active - Accounts Filed | View Report |
| POL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | Paul John Shepherd (922112485) has left the board |
| 25/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 23/12/2016 | New Board Member Paul John Shepherd (922112485) Appointed |
| 23/12/2016 | New Board Member Andrew David Morley (921517243) Appointed |
| 23/12/2016 | New Board Member Pamela Olga Lyon (904434479) Appointed |
| 08/11/2016 | Christopher David Boon (901795634) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 06/07/2016 | Duncan McLellan (906539409) has left the board |
| 06/07/2016 | New Board Member Scarlett Victoria Richardson (920966200) Appointed |
| 10/03/2016 | New Board Member Sami Petteri Kasteniemi (920584613) Appointed |
| 29/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Board Member Benjamin William Still (915544159) Appointed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Derrick William Lyon (900960690) has left the board |
| 01/10/2012 | New Accounts filed |
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