Tradelink Wood Products Limited
02365523
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 04/06/1991
TIMBER TRADER
DUTCH,SOUTH AFRICAN · ENGLAND · Age 70
Also on 3 other boards
director · Since 23/10/2017
GENERAL MANAGER
ARGENTINE · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 01/04/2021
FINANCIAL DIRECTOR
PORTUGUESE · ENGLAND · Age 43
Also on 3 other boards
director · Since 19/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
secretary · Since 01/04/2021
Former
director · Resigned 21/11/1993
secretary · Resigned 06/06/2007
director · Resigned 21/07/2007
director · Resigned 18/01/2014
director · Resigned 09/04/2014
director · Resigned 28/07/2016
director · Resigned 23/10/2017
director · Resigned 23/10/2017
director · Resigned 31/03/2021
secretary · Resigned 31/03/2021
director · Resigned 29/04/2021
director · Resigned 18/07/2024
Persons with Significant Control
Mr. Herman Paul Schey
Dutch,South African · England · Age 70
Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ
Notified 31/12/2016
Former PSCs
Tradelink Holdings Limited
Ceased 31/12/2021
Charges4 outstanding
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
KI FINANCE S.A R.L.
KI FINANCE S.A R.L.
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 31 NW WORKS
LONDON