DIRECT LINK WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT LINK WORLDWIDE LIMITED
COMPANY NUMBER
02911080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
22/03/1994
(30 years and 9 months old)
WEBSITE
www.directlink.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1994
25/06/2001
FIRST PRIORITY U.K. LIMITED
View all previous names
MIDDLESEX
UB3 1AN
Telephone: 02087074448
TPS: No
Fairview Business Centre
25 Clayton Road
Hayes
Middlesex
UB3 1AN
Telephone: 87074402
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSTNORD AB | N/A | N/A |
| DIRECT LINK WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Johan Frederik Naslund (932483846) Appointed |
| 03/07/2024 | Nila Jayesh Mistry (928793237) has left the board |
Credit Risk Overview
Want to learn more about DIRECT LINK WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT LINK WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT LINK WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/1994 - 12/12/1994 (8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSTNORD AB | N/A | N/A |
| DIRECT LINK WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| POSTNORD STRALFORS GROUP AB | N/A | N/A |
| STRALFORDS AB | N/A | N/A |
| TH STRALFORS AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Johan Frederik Naslund (932483846) Appointed |
| 03/07/2024 | Nila Jayesh Mistry (928793237) has left the board |
| 03/07/2024 | Nils Anders Lindh (928808924) has left the board |
| 03/07/2024 | New Company Secretary Shelley Lucianne Webb (932464836) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Reg Jack Petersen (930173749) Appointed |
| 03/11/2022 | Andrew Edward Packham (928797167) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 11/10/2021 | New Board Member Nils Anders Lindh (928808924) Appointed |
| 07/10/2021 | New Board Member Andrew Edward Packham (928797167) Appointed |
| 06/10/2021 | Karin Lisa Falkentoft (906797257) has left the board |
| 06/10/2021 | New Company Secretary Nila Jayesh Mistry (928793237) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | Mats Ingmar Johansson (922402611) has left the board |
| 03/05/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Thomas Hogklint (925765396) Appointed |
| 17/04/2019 | Tim Jornsen (925305345) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Tim Jornsen (925305345) Appointed |
| 04/12/2018 | Per-Arne Lundberg (914722586) has left the board |
| 14/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member Mats Ingmar Johansson (922402611) Appointed |
| 08/02/2017 | Ingrid Ericksson (912253194) has left the board |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 08/10/2013 | Susanne Margareta Flykt Hylen (910965586) has left the board |
| 08/10/2013 | Peter Bertil Dahlen (910965561) has left the board |
| 08/05/2013 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
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