BOARDLINK LIMITED
UNIT 10 K. U. S. INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN CH5 3PJ- Active
- Private Limited Company
- Company No. 00955440
- Last Updated: 01 Mar 2024
Company Profile
BOARDLINK LIMITED was incorporated on Tuesday, June 3, 1969 as a Private Limited Company with registered address in HAWARDEN. BOARDLINK LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of paper and paperboard n.e.c.. This Private Limited Company has been operating for 55 years 5 months.
| Name | BOARDLINK LIMITED |
|---|---|
| Company number | 00955440 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 K. U. S. INDUSTRIAL ESTATE MANOR LANE HAWARDEN CH5 3PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dwl Holdings Ltd Cliff Road, Acton Bridge, CW8 3QP |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boardlink Group Ltd K.U.S. Industrial Estate, Manor Lane, CH5 3PJ |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDLINK LIMITED | 03 Jun 1969 |
| HAWARDEN SHEETERS COMPANY LIMITED | 02 Jan 2008 |
| DEVA HAWARDEN BOARD & DISPLAY LIMITED | 31 Oct 2016 |