Company information:
Importlink Limited (No: 04128088)
Address: 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Status: Active
Incorporated: 20-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK MELVILLE KENDALL ( DOB: Jan-1972 From: Mar-2010 )
Current Director: PETER SUNDERLAND ( DOB: Sep-1955 From: Nov-2006 )
Current Secretary: MARTYN CUTHBERT BISHOP ( From: Jun-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: JOHN LAWRENCE SUNDERLAND ( DOB: Apr-1949 From: Feb-2001 To: Sep-2012 )
Resigned Director: PETER SUNDERLAND ( DOB: Sep-1955 From: Nov-2006 To: Jun-2019 )
Resigned Director: GILLIAN FRANCES SUNDERLAND ( From: Nov-2006 To: Mar-2010 )
Resigned Secretary: GORDON PHILIP MITCHELL ( From: Jun-2011 To: Jun-2014 )
Resigned Secretary: GILLIAN FRANCES SUNDERLAND ( From: Feb-2001 To: Mar-2010 )
Resigned Secretary: JOHN LAWRENCE SUNDERLAND ( From: Mar-2010 To: Jun-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Feb-2001 )
Persons of Significant Control:
Charles Kendall Group Limited, 7 Albert Court Prince Consort Road, London, SW7 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)