TRADE INFOLINK (UK) LIMITED
Non-Trading
General Information
NAME
TRADE INFOLINK (UK) LIMITED
COMPANY NUMBER
03966893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
11/04/2011
LINE (UK) LIMITED
View all previous names
SUFFOLK
IP11 3SY
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
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 |
|---|---|---|
| SEASONAL LOGISTICS LTD | N/A | N/A |
| TRADE INFOLINK (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADE INFOLINK (UK) 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 TRADE INFOLINK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE INFOLINK (UK) 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 |
|---|---|---|---|---|
|
20/06/2000 - Present (24 years and 5 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 21 Past: 16 |
View Report |
|
30/09/2000 - Present (24 years and 1 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 31 Past: 66 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
03/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 28/05/2014 | New Board Member Sing Chi Ip (918526775) Appointed |
| 28/05/2014 | Sing Chi Ip (918409689) has left the board |
| 03/02/2014 | New Board Member Sing Chi Ip (918409689) Appointed |
| 03/02/2014 | Sing Chi Ip (918409709) has left the board |
| 28/01/2014 | New Annual Return filed |
| 13/01/2014 | James Steed Tsien (906787307) has left the board |
| 13/01/2014 | New Board Member Sing Chi Ip (918409709) Appointed |
| 05/10/2013 | New Accounts filed |
| 13/09/2013 | David Lloyd Gledhill (908384637) has left the board |
| 21/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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