DIRECT LINK WORLDWIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02911080. The registration start date is March 22, 1994. The current status is Active.
Company Number | 02911080 |
Company Name | DIRECT LINK WORLDWIDE LIMITED |
Registered Address |
Fairview Business Centre 25 Clayton Road Hayes Middlesex UB3 1AN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-03-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-19 |
Returns Last Update | 2016-03-22 |
Confirmation Statement Due Date | 2021-05-03 |
Confirmation Statement Last Update | 2020-03-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
53201 | Licensed carriers |
Address |
FAIRVIEW BUSINESS CENTRE 25 CLAYTON ROAD |
Post Town | HAYES |
County | MIDDLESEX |
Post Code | UB3 1AN |
Entity Name | Office Address |
---|---|
DURAFLOW LIMITED | Fairview Business Centre, 29-31 Clayton Road, Hayes, Middlesex, UB3 1AN, England |
FLOWSTORE TRUSTEES LIMITED | Fairview Business Centre, 29-31 Clayton Road, Hayes, Middlesex, UB3 1AN, United Kingdom |
SAFE WALK AND SIGNS LIMITED | Fairview Business Centre, 29-31 Clayton Road, Hayes, Middlesex, UB3 1AN, United Kingdom |
MODULAR STAGE SYSTEMS LTD | Fairview Business Centre, 29-31 Clayton Road, Hayes, Middlesex, UB3 1AN |
FLOWSTORE HOLDINGS LIMITED | Fairview Business Centre, 29-31 Clayton Road, Hayes, Middlesex, UB3 1AN |
FLOWSTORE SYSTEMS LIMITED | Fairview Business Centre, 29-31 Clayton Road, Hayes, Middlesex, UB3 1AN |
FIRST PRIORITY U.K. LIMITED | Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN |
Entity Name | Office Address |
---|---|
ABV HOLDINGS LIMITED | 29 Clayton Road, Hayes, Middlesex, UB3 1AN, United Kingdom |
FLOWTUBE LIMITED | 29-31 Clayton Road, Fairview Business Centre, Hayes, Middlesex, UB3 1AN |
ABV SOLICITORS LIMITED | 29 Clayton Road, Hayes, Middlesex, UB3 1AN |
KBC HOUSE HAYES LIMITED | Kbc House, Union House, 23 Clayton Road, Hayes, UB3 1AN, United Kingdom |
ROLL-UP LIMITED | 10 Waterside, Union House, 23 Clayton Road, Hayes, London, UB3 1AN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FALKENTOFT, Karin Lisa | Secretary (Active) | Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN | / 20 March 1996 |
Danish / |
Managing Director |
FALKENTOFT, Karin Lisa | Director (Active) | Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN | November 1964 / 1 January 2000 |
Danish / England |
Managing Director |
JOHANSSON, Mats Ingmar | Director (Active) | 25 Clayton Road, Hayes, England, UB3 1AN | July 1960 / 13 January 2017 |
Swedish / Sweden |
Director |
LUNDBERG, Per-Arne | Director (Active) | 25 Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN | November 1956 / 1 November 2009 |
Swedish / Sweden |
Company Director |
MACRAE, James Moffat | Secretary (Resigned) | Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET | / 22 March 1994 |
/ |
|
ARRSJO, Christer | Director (Resigned) | Loudalsuagen 56, Saltsjo Boo S 132 41, Sweden, FOREIGN | April 1946 / 4 August 1997 |
Swedish / |
Managing Director |
DAHLEN, Peter Bertil, Vice President | Director (Resigned) | Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN | June 1956 / 9 December 2005 |
Swedish / Sweden |
Director |
DALGAARD, Jorn | Director (Resigned) | Bybakpark 6, Dk 3520, Fakum, Denmark | December 1943 / 19 December 1994 |
Danish / |
International Marketing Manage |
ERICKSSON, Ingrid | Director (Resigned) | Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN | September 1959 / 25 April 2007 |
Swedish / Sweden |
Director |
FLYKT HYLEN, Susanne Margareta, Senior Vice President | Director (Resigned) | Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN | April 1966 / 9 December 2005 |
Swedish / Sweden |
Director |
GUSTAVSON, Thomas Rune | Director (Resigned) | Telegatan 16, Stockholm, 113 53, Sweden, FOREIGN | January 1960 / 26 May 2003 |
Swedish / |
Fin Director |
LUNDBERG, Per Arne | Director (Resigned) | Nyangsvagen 48, Bromma S 167 S4, Sweden, FOREIGN | November 1956 / 4 August 1997 |
Swedish / |
Marketing Director |
MACRAE, James Moffat | Director (Resigned) | Flat 6 Hill House, Rectory Road,, Taplow, Berkshire, SL6 0ET | February 1949 / 22 March 1994 |
British / |
Company Director |
ROMBERG, Fredrik | Director (Resigned) | Overdrevsvej 8, Gilleleje, 3250, Denmark | November 1953 / 25 March 1999 |
Swedish / |
Managing Director |
STROMSTEN, Catharina, Vice President | Director (Resigned) | Hoguddsvagen 2b, Lidingo, Se-181 62, Sweden | December 1963 / 9 December 2005 |
Swedish / |
Director |
TIELINEN, Esa | Director (Resigned) | Marmoruagen 62, Siguna, 19243 | March 1961 / 1 September 2000 |
Swedish / |
Director,Special Business Agre |
VESTERLAND, Lars Olaf | Director (Resigned) | Malma Ringvag 15, Uppsala 75645, Sweden, FOREIGN | May 1946 / 1 September 1999 |
Swedish / |
Managing Director |
VESTERLUND, Lars Olov | Director (Resigned) | Malma Ringuagis, Uppsala, 75645, Sweden, FOREIGN | May 1946 / 26 May 2003 |
Swedish / |
Director |
WOLSTENHULME, David | Director (Resigned) | 22 Hendon Street, Leigh, Lancashire, WN7 1TS | May 1956 / 22 March 1994 |
British / |
Company Director |
YDE-ANDERSEN, Finn | Director (Resigned) | Skolelodden 11, Dk-2450, Allerod, Denmark | May 1944 / 19 December 1994 |
Danish / |
General Manager |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 22 March 1994 |
/ |
Post Town | HAYES |
Post Code | UB3 1AN |
SIC Code | 53201 - Licensed carriers |
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