Company information:
Boardlink Group Limited (No: 04597451)
Status: Dissolved
Industry Class: None
Current Director: SAMI PETTERI KASTENIEMI ( DOB: Jul-1970 From: Mar-2016 )
Current Director: PAMELA OLGA LYON ( DOB: Jun-1943 From: Oct-2009 )
Current Director: ANDREW DAVID MORLEY ( DOB: Jan-1974 From: Jun-2014 )
Current Director: SCARLETT VICTORIA RICHARDSON ( DOB: Jan-1966 From: Jul-2016 )
Current Director: PAUL JOHN SHEPHERD ( DOB: Oct-1969 From: Jan-2008 )
Current Director: BENJAMIN WILLIAM STILL ( DOB: Dec-1974 From: Jan-2008 )
Resigned Director: CHRISTINE SUSAN AVIS ( DOB: May-1964 From: Nov-2002 To: Nov-2002 )
Resigned Director: CHRISTOPHER DAVID BOON ( DOB: Mar-1957 From: Nov-2002 To: Nov-2016 )
Resigned Director: ALAN KENNETH HOLLOWOOD ( DOB: Oct-1949 From: Nov-2002 To: Apr-2009 )
Resigned Director: DERRICK WILLIAM LYON ( DOB: Sep-1942 From: Jul-2006 To: Apr-2013 )
Resigned Director: DUNCAN MCLELLAN ( DOB: Apr-1957 From: Jan-2011 To: Jun-2016 )
Resigned Director: NICHOLAS LAMB REEVELL ( DOB: Dec-1946 From: Nov-2002 To: Jul-2006 )
Resigned Director: PHILIP REEVELL ( DOB: Mar-1948 From: Nov-2002 To: Jul-2006 )
Resigned Director: JEREMY PAUL SCUDAMORE ( DOB: Apr-1947 From: Sep-2006 To: Aug-2011 )
Resigned Director: ANDREW PETER TABRON ( DOB: Sep-1961 From: Jan-2007 To: Jan-2011 )
Resigned Director: ROLAND PETER WILCOX ( DOB: Mar-1944 From: Nov-2002 To: Jan-2007 )
Resigned Secretary: NORTH WEST REGISTRATION SERVICES (1994) LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: ANDREW PETER TABRON ( DOB: Sep-1961 From: Jan-2007 To: Jan-2011 )
Resigned Secretary: ROLAND PETER WILCOX ( DOB: Mar-1944 From: Nov-2002 To: Jan-2007 )
Persons of Significant Control:
Dwl (Holdings) Ltd, Nook House Cliff Road, Acton Bridge, Northwich, CW8 3QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,584,038 | 2584038,0 | |
| Fixed assets / Property, plant and equipment | 0,0 | ||
| Fixed assets / Investments, fixed assets | 2,584,038 | 2584038,0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,584,038 | 2584038,0 | |
| Current assets / Debtors | 324,675 | 324675,0 | |
| Current assets / Current asset investments / Investments in group undertakings | 2,584,038 | 2584038,0 | |
| Net current assets (liabilities) | -1,770,509 | -1770509,0 | |
| Total assets less current liabilities | 813,529 | 813529,0 | |
| Equity / share capital and reserves | 813,529 | 813529,0 |