BOARDLINK GROUP LIMITED
HAWARDEN

Hellopages » Flintshire » Flintshire » CH5 3PP

Company number 04597451
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address KUS INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN, FLINTSHIRE, CH5 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital on 23 February 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 21/12/16. The most likely internet sites of BOARDLINK GROUP LIMITED are www.boardlinkgroup.co.uk, and www.boardlink-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Boardlink Group Limited is a Private Limited Company. The company registration number is 04597451. Boardlink Group Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Boardlink Group Limited is Kus Industrial Estate Manor Lane Hawarden Flintshire Ch5 3pp. . KASTENIEMI, Sami Petteri is a Director of the company. LYON, Pamela Olga is a Director of the company. MORLEY, Andrew David is a Director of the company. RICHARDSON, Scarlett Victoria is a Director of the company. SHEPHERD, Paul John is a Director of the company. STILL, Benjamin William is a Director of the company. Secretary TABRON, Andrew Peter has been resigned. Secretary WILCOX, Roland Peter has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BOON, Christopher David has been resigned. Director HOLLOWOOD, Alan Kenneth has been resigned. Director LYON, Derrick William has been resigned. Director MCLELLAN, Duncan has been resigned. Director REEVELL, Nicholas Lamb has been resigned. Director REEVELL, Philip has been resigned. Director SCUDAMORE, Jeremy Paul has been resigned. Director TABRON, Andrew Peter has been resigned. Director WILCOX, Roland Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KASTENIEMI, Sami Petteri
Appointed Date: 04 March 2016
55 years old
Director
LYON, Pamela Olga
Appointed Date: 01 October 2009
82 years old
Director
MORLEY, Andrew David
Appointed Date: 26 June 2014
51 years old
Director
RICHARDSON, Scarlett Victoria
Appointed Date: 04 July 2016
59 years old
Director
SHEPHERD, Paul John
Appointed Date: 04 January 2008
56 years old
Director
STILL, Benjamin William
Appointed Date: 04 January 2008
50 years old

Resigned Directors

Secretary
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
Secretary
WILCOX, Roland Peter
Resigned: 02 January 2007
Appointed Date: 21 November 2002
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Nominee Director
AVIS, Christine Susan
Resigned: 21 November 2002
Appointed Date: 21 November 2002
61 years old
Director
BOON, Christopher David
Resigned: 01 November 2016
Appointed Date: 21 November 2002
68 years old
Director
HOLLOWOOD, Alan Kenneth
Resigned: 30 April 2009
Appointed Date: 21 November 2002
76 years old
Director
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 20 July 2006
83 years old
Director
MCLELLAN, Duncan
Resigned: 30 June 2016
Appointed Date: 04 January 2011
68 years old
Director
REEVELL, Nicholas Lamb
Resigned: 20 July 2006
Appointed Date: 21 November 2002
78 years old
Director
REEVELL, Philip
Resigned: 20 July 2006
Appointed Date: 21 November 2002
77 years old
Director
SCUDAMORE, Jeremy Paul
Resigned: 29 August 2011
Appointed Date: 01 September 2006
78 years old
Director
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
64 years old
Director
WILCOX, Roland Peter
Resigned: 31 January 2007
Appointed Date: 21 November 2002
81 years old

Persons With Significant Control

Dwl (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOARDLINK GROUP LIMITED Events

23 Feb 2017
Statement of capital on 23 February 2017
  • GBP 1
06 Feb 2017
Statement by Directors
06 Feb 2017
Solvency Statement dated 21/12/16
06 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 81 more events
02 Dec 2002
New director appointed
02 Dec 2002
New director appointed
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed;new director appointed
21 Nov 2002
Incorporation

BOARDLINK GROUP LIMITED Charges

2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2003
Debenture
Delivered: 14 January 2003
Status: Satisfied on 29 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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