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INTERNATIONAL FOOD LINK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Food Link Limited. The company was founded 27 years ago and was given the registration number 03272529. The firm's registered office is in MALDON. You can find them at Arlington House West Station Business Park, Spital Road, Maldon, Essex. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:INTERNATIONAL FOOD LINK LIMITED
Company Number:03272529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Arlington House West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Secretary01 November 1996Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director06 April 1997Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director01 November 1996Active
Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF

Director15 March 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 November 1996Active
120 East Road, London, N1 6AA

Nominee Director01 November 1996Active
62 Chalkwell Avenue, Westcliff On Sea, SS0 8NN

Director06 April 1997Active

People with Significant Control

Woodland Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Raymond Horton
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Arlington House, West Station Business Park, Maldon, England, CM9 6FF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type small.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-08-20Accounts

Accounts with accounts type small.

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2019-08-06Address

Change registered office address company with date old address new address.

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2019-07-08Address

Change registered office address company with date old address new address.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type small.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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