Menna Overview
Here’s a quick overview of DIRECT LINK WORLDWIDE LIMITED 👀 — a Hayes, Middlesex based business that started in 1994.
DIRECT LINK WORLDWIDE LIMITED
- Company statusactive
- Company No02911080
- Age32 years 4 months Incorporated 22 March 1994
- Officers4
Address
Fairview Business Centre, 25 Clayton Road, Hayes, Middlesex, UB3 1AN
DIRECT LINK WORLDWIDE LIMITED is an active company incorporated on 22 March 1994 and based in Hayes, Middlesex. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53201 Licensed carriers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROUX, Yvonne | secretary | 31 Jan 2025 | |
| NASLUND, Johan Frederik | director | Sep 1985 | 01 Jul 2024 |
| PETERSEN, Reg Jack | director | Dec 1979 | 01 Nov 2022 |
| SJÖLIN, Thomas Peter | director | Apr 1968 | 16 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Peter Sjölin | Apr 1968 | 16 Jun 2025 |
| Mr Thomas Hogklint | Apr 1969 | 30 Dec 2019 |
| Head Of Business Unit Ecommerce & Logistics Tim Jornsen | Dec 1966 | 01 Jan 2017 |
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Menna Overview
Here’s a quick overview of DIRECT LINK WORLDWIDE LIMITED 👀 — a Hayes, Middlesex based business that started in 1994.