TRADELINK WOOD PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
TRADELINK WOOD PRODUCTS LIMITED
COMPANY NUMBER
02365523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
28/03/1989
(35 years and 8 months old)
WEBSITE
www.tradelink-group.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1989
26/05/1989
SCANPLANT LIMITED
LONDON
NW6 6RJ
Telephone: 02074607788
TPS: No
Tradelink House
25 Beethoven Street
London
W10 4LG
Telephone: 74607788
Unit 31 Nw Works
135 Salusbury Road
London
NW6 6RJ
NW6 6RJ
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 |
|---|---|---|
| TRADELINK HOLDINGS LTD | N/A | N/A |
| TRADELINK WOOD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| KEIGHLY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/07/2024 | Henry Louis Stonefield (909557075) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADELINK WOOD PRODUCTS 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 TRADELINK WOOD PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADELINK WOOD PRODUCTS 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 |
|---|---|---|---|---|
|
Director: 04/06/1991 - Present (33 years and 6 months) Secretary: 04/06/1991 - Present (33 years and 6 months) Born in Dec 1955 (age: 68) |
Active | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADELINK HOLDINGS LTD | N/A | N/A |
| PLANTATION TIMBERS LIMITED | Non-Trading | View Report |
| TRADELINK WOOD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| KEIGHLY LIMITED | Company is dissolved | View Report |
| WOODTREND LIMITED | Active - Accounts Filed | View Report |
| WOOD EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 30/07/2024 | Henry Louis Stonefield (909557075) has left the board |
| 05/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Paul Gates (931039412) Appointed |
| 23/06/2023 | New Board Member Paul Gates (931039412) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 18/02/2022 | New Board Member Leon Robert Weich (929260211) Appointed |
| 17/02/2022 | New Board Member Franck David Santos (929255348) Appointed |
| 13/10/2021 | New Accounts filed |
| 01/10/2021 | Konrad Bernhard Georg Schey (900298656) has left the board |
| 30/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Jeremy Jose Das Neves (928174721) Appointed |
| 09/04/2021 | New Board Member Jeremy Jose Das Neves (928174723) Appointed |
| 24/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | Henrique Manuel Ramos Da Silva Cristo (912337799) has left the board |
| 30/10/2017 | Paul Knowles Gates (901012269) has left the board |
| 30/10/2017 | New Board Member Juan Pablo Perzan (923947523) Appointed |
| 08/09/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 29/09/2016 | John Andrew Lew (901012270) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 11/08/2014 | New Board Member Martin Grome (919000159) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 28/04/2014 | Sylvia Schey (900298654) has left the board |
| 28/04/2014 | Michael Walter Scott (903616828) has left the board |
| 15/08/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
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