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Pos Centre Limited, CM19 5BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POS CENTRE LIMITED

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

This company is commonly known as Pos Centre Limited. The company was founded 24 years ago and was given the registration number 03960946. The firm's registered office is in HARLOW. You can find them at 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POS CENTRE LIMITED
Company Number:03960946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
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, The Pinnacles, 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, The Pinnacles, Harlow, CM19 5BH

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

Secretary19 August 2011Active
1 The Spires, Bishops Stortford, CM23 2GZ

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

Secretary01 May 2023Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 March 2000Active
Christmas Cottage, 60 Newbiggen Street, Thaxted, CM6 2QT

Director06 April 2000Active
26, Bis Rue De Cicottes, St Avertin, France, 37550

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

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

Director19 August 2011Active
18, Cylindervagen, 131 52, Nacka Strand, Sweden,

Director01 March 2016Active
1-2 Horsecroft Road, The Pinnacles, Harlow, CM19 5BH

Director01 October 2009Active
1 The Spires, Bishops Stortford, CM23 2GZ

Director06 April 2000Active
17, Lagmansvagen, Lidingo, Sweden, SE18163

Director15 March 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 March 2000Active

People with Significant Control

Hl Display Harlow Ltd
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
2024-03-13Officers

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

Termination secretary company with name termination 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

Appoint person director company with name 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
2019-07-10Accounts

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
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download

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