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POINT OF SALE CENTRE LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Point Of Sale Centre Limited(the). The company was founded 55 years ago and was given the registration number 00944685. The firm's registered office is in ESSEX. You can find them at 1-2 Horsecroft Road, Harlow, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POINT OF SALE CENTRE LIMITED(THE)
Company Number:00944685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden,

Director01 January 2021Active
Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden,

Director26 May 2020Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Director01 May 2023Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Secretary01 July 2011Active
13 Connaught Road, New Malden, KT3 3PZ

Secretary-Active
1 The Spires, Bishops Stortford, CM23 2GZ

Secretary06 April 2000Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Secretary01 May 2023Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Director15 October 2012Active
Christmas Cottage, 60 Newbiggen Street, Thaxted, CM6 2QT

Director06 April 2000Active
4 Blue Ridges Vann Drive, Ockley, Dorking, RH5 5NT

Director-Active
26, Bis Rue Des Cicottes, St Avertin, France, 37550

Director15 March 2010Active
18, Cylindervägen, Stockholm, Sweden,

Director01 September 2017Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Director01 June 2011Active
18, Cylindervagen, 131 52, Nacka Strand, Sweden,

Director01 March 2016Active
13 Connaught Road, New Malden, KT3 3PZ

Director-Active
11a Electric Parade, George Lane, London, E18 2LY

Director07 April 2000Active
11a Electric Parade, George Lane, London, E18 2LY

Director-Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Director08 April 2010Active
1 The Spires, Bishops Stortford, CM23 2GZ

Director06 April 2000Active
933 White House Appartments 9, Belvedere Road, London, SE1 8YW

Director10 April 2008Active
110 Copse Hill, London, SW20 0NL

Director04 January 1994Active
110 Copse Hill, Wimbledon, London, SW20 0NL

Director01 January 1997Active
17, Lagmansvagen, Lidingo, Sweden, SE18163

Director15 March 2010Active
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Director22 March 2012Active

People with Significant Control

Hl Display Harlow Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-2, Horsecroft Road, Harlow, England, CM19 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination director company with name termination date.

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2024-03-12Officers

Termination secretary company with name termination date.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-05-14Officers

Appoint person director company with name date.

Download
2023-05-14Officers

Appoint person secretary company with name date.

Download
2023-05-14Officers

Termination director company with name termination date.

Download
2023-05-14Officers

Termination secretary company with name termination date.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Officers

Appoint person director company with name date.

Download
2017-09-22Accounts

Accounts with accounts type dormant.

Download

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