This company is commonly known as Boardlink Limited. The company was founded 54 years ago and was given the registration number 00955440. The firm's registered office is in HAWARDEN. You can find them at Unit 10 K. U. S. Industrial Estate, Manor Lane, Hawarden, Flintshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..
| Name | : | BOARDLINK LIMITED |
|---|---|---|
| Company Number | : | 00955440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 10 K. U. S. Industrial Estate, Manor Lane, Hawarden, Flintshire, United Kingdom, CH5 3PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, K. U. S. Industrial Estate, Manor Lane, Hawarden, United Kingdom, CH5 3PJ | Director | 04 March 2016 | Active |
| Unit 10, K. U. S. Industrial Estate, Manor Lane, Hawarden, United Kingdom, CH5 3PJ | Director | 21 December 2016 | Active |
| Unit 10, K. U. S. Industrial Estate, Manor Lane, Hawarden, United Kingdom, CH5 3PJ | Director | 21 December 2016 | Active |
| Unit 10, K. U. S. Industrial Estate, Manor Lane, Hawarden, United Kingdom, CH5 3PJ | Director | 04 July 2016 | Active |
| Unit 10, K. U. S. Industrial Estate, Manor Lane, Hawarden, United Kingdom, CH5 3PJ | Director | 31 January 2013 | Active |
| K.U.S. Industrial Estate, Manor Lane, Hawarden, CH5 3PP | Secretary | 02 January 2007 | Active |
| Simonsfield Barton Hey Drive, Caldy, Wirral, CH48 1PZ | Secretary | - | Active |
| K.U.S. Industrial Estate, Manor Lane, Hawarden, CH5 3PP | Director | - | Active |
| 1 Tattenhall Road, Tattenhall, Chester, CH3 9QQ | Director | 02 January 2008 | Active |
| Stockbridge House, Duffield, DE6 4EU | Director | - | Active |
| K.U.S. Industrial Estate, Manor Lane, Hawarden, CH5 3PP | Director | 20 July 2006 | Active |
| K.U.S. Industrial Estate, Manor Lane, Hawarden, CH5 3PP | Director | 04 January 2011 | Active |
| Corbiere, Thorsway Caldy, Wirral, CH48 2JJ | Director | - | Active |
| Burton Lodge Station Road, The Village Burton, South Wirral, CH64 5TQ | Director | - | Active |
| Unit 10, K. U. S. Industrial Estate, Manor Lane, Hawarden, United Kingdom, CH5 3PJ | Director | 21 December 2016 | Active |
| K.U.S. Industrial Estate, Manor Lane, Hawarden, CH5 3PP | Director | 02 January 2007 | Active |
| The Barn Hayley Close, Duffield, Belper, DE56 4HJ | Director | - | Active |
| Balmoral Cottage Upcast Lane, Alderley Edge, SK9 7SE | Director | - | Active |
| The Barn Hayley Close, Duffield, Belper, DE56 4HJ | Director | - | Active |
| Simonsfield Barton Hey Drive, Caldy, Wirral, CH48 1PZ | Director | - | Active |
| Dwl Holdings Ltd | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nook House, Cliff Road, Northwich, England, CW8 3QP |
| Nature of control | : |
|
| Boardlink Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, K.U.S. Industrial Estate, Hawarden, United Kingdom, CH5 3PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
| 2016-12-21 | Officers | Appoint person director company with name date. | Download |
| 2016-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
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