OpenCompanies

Importlink Limited

Company number
04128088
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2000
Nature of business
Non-trading company
Corporate group
Charles Kendall Group Limited (24 companies)

Registered office

7 Albert Court
Prince Consort Road
London
SW7 2BJ

Previous names

  • Paintclass Limited (until 28 Feb 2001)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Dec 2000 9 Feb 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Dec 2000 9 Feb 2001
SUNDERLAND, Gillian Frances Director 13 Nov 2006 1 Mar 2010
SUNDERLAND, Gillian Frances Secretary 9 Feb 2001 1 Mar 2010
SUNDERLAND, John Lawrence Secretary 1 Mar 2010 1 Jun 2011
SUNDERLAND, John Lawrence Director 9 Feb 2001 30 Sep 2012
MITCHELL, Gordon Philip Secretary 1 Jun 2011 30 Jun 2014
SUNDERLAND, Peter Director 13 Nov 2006 28 Jun 2019
BISHOP, Martyn Cuthbert Secretary 30 Jun 2014
KENDALL, Mark Melville Director 1 Mar 2010

Control

NameNature of controlNotifiedCeased
Charles Kendall Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Importlink Limited → Charles Kendall Group Limited

Directors’ other companies

Companies at the same address

Data