DIRECT LINK WORLDWIDE LIMITED
HAYES FIRST PRIORITY U.K. LIMITED

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Company number 02911080
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address FAIRVIEW BUSINESS CENTRE, 25 CLAYTON ROAD, HAYES, MIDDLESEX, UB3 1AN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Mats Ingmar Johansson as a director on 13 January 2017; Termination of appointment of Ingrid Ericksson as a director on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DIRECT LINK WORLDWIDE LIMITED are www.directlinkworldwide.co.uk, and www.direct-link-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Direct Link Worldwide Limited is a Private Limited Company. The company registration number is 02911080. Direct Link Worldwide Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Direct Link Worldwide Limited is Fairview Business Centre 25 Clayton Road Hayes Middlesex Ub3 1an. . FALKENTOFT, Karin Lisa is a Secretary of the company. FALKENTOFT, Karin Lisa is a Director of the company. JOHANSSON, Mats Ingmar is a Director of the company. LUNDBERG, Per-Arne is a Director of the company. Secretary MACRAE, James Moffat has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARRSJO, Christer has been resigned. Director DAHLEN, Peter Bertil, Vice President has been resigned. Director DALGAARD, Jorn has been resigned. Director ERICKSSON, Ingrid has been resigned. Director FLYKT HYLEN, Susanne Margareta, Senior Vice President has been resigned. Director GUSTAVSON, Thomas Rune has been resigned. Director LUNDBERG, Per Arne has been resigned. Director MACRAE, James Moffat has been resigned. Director ROMBERG, Fredrik has been resigned. Director STROMSTEN, Catharina, Vice President has been resigned. Director TIELINEN, Esa has been resigned. Director VESTERLAND, Lars Olaf has been resigned. Director VESTERLUND, Lars Olov has been resigned. Director WOLSTENHULME, David has been resigned. Director YDE-ANDERSEN, Finn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
FALKENTOFT, Karin Lisa
Appointed Date: 20 March 1996
Director
FALKENTOFT, Karin Lisa
Appointed Date: 01 January 2000
60 years old
Director
JOHANSSON, Mats Ingmar
Appointed Date: 13 January 2017
65 years old
Director
LUNDBERG, Per-Arne
Appointed Date: 01 November 2009
68 years old

Resigned Directors

Secretary
MACRAE, James Moffat
Resigned: 20 March 1996
Appointed Date: 22 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
ARRSJO, Christer
Resigned: 25 March 1999
Appointed Date: 04 August 1997
79 years old
Director
DAHLEN, Peter Bertil, Vice President
Resigned: 01 July 2013
Appointed Date: 09 December 2005
69 years old
Director
DALGAARD, Jorn
Resigned: 26 May 2003
Appointed Date: 19 December 1994
81 years old
Director
ERICKSSON, Ingrid
Resigned: 13 January 2017
Appointed Date: 25 April 2007
66 years old
Director
FLYKT HYLEN, Susanne Margareta, Senior Vice President
Resigned: 01 July 2013
Appointed Date: 09 December 2005
59 years old
Director
GUSTAVSON, Thomas Rune
Resigned: 09 December 2005
Appointed Date: 26 May 2003
65 years old
Director
LUNDBERG, Per Arne
Resigned: 01 September 1999
Appointed Date: 04 August 1997
68 years old
Director
MACRAE, James Moffat
Resigned: 20 March 1996
Appointed Date: 22 March 1994
76 years old
Director
ROMBERG, Fredrik
Resigned: 26 May 2003
Appointed Date: 25 March 1999
71 years old
Director
STROMSTEN, Catharina, Vice President
Resigned: 17 April 2007
Appointed Date: 09 December 2005
61 years old
Director
TIELINEN, Esa
Resigned: 15 January 2007
Appointed Date: 01 September 2000
64 years old
Director
VESTERLAND, Lars Olaf
Resigned: 01 September 2000
Appointed Date: 01 September 1999
79 years old
Director
VESTERLUND, Lars Olov
Resigned: 09 December 2005
Appointed Date: 26 May 2003
79 years old
Director
WOLSTENHULME, David
Resigned: 12 December 1994
Appointed Date: 22 March 1994
69 years old
Director
YDE-ANDERSEN, Finn
Resigned: 01 January 1997
Appointed Date: 19 December 1994
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994

DIRECT LINK WORLDWIDE LIMITED Events

06 Feb 2017
Appointment of Mr Mats Ingmar Johansson as a director on 13 January 2017
06 Feb 2017
Termination of appointment of Ingrid Ericksson as a director on 13 January 2017
16 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 110,000
17 May 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
14 Jan 1995
Registered office changed on 14/01/95 from: 8 hamfield close oxted surrey RH8 0NG
19 Dec 1994
Accounting reference date notified as 31/12
15 Dec 1994
Company name changed mail services international limi ted\certificate issued on 16/12/94
18 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1994
Incorporation

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