POINT OF SALE CENTRE LIMITED(THE) - ESSEX


Company Profile Company Filings

Overview

POINT OF SALE CENTRE LIMITED(THE) is a Private Limited Company from ESSEX and has the status: Active.
POINT OF SALE CENTRE LIMITED(THE) was incorporated 55 years ago on 20/12/1968 and has the registered number: 00944685. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POINT OF SALE CENTRE LIMITED(THE) - ESSEX

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1-2 HORSECROFT ROAD
ESSEX
CM19 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD MARTIN WILLIAMS Oct 1962 English Director 2012-03-22 CURRENT
MR HOWARD MARTIN WILLIAMS Secretary 2023-05-01 CURRENT
MR TORBJORN ULF ERIK MAGNUSSON Dec 1982 Swedish Director 2023-05-01 CURRENT
CLAIRE RUTH ARKINGER BLACKADDER Aug 1968 Swedish Director 2021-01-01 CURRENT
MR BJORN JAN BORGMAN Mar 1975 Swedish Director 2020-05-26 CURRENT
MR NEIL ANTHONY PARKER Feb 1958 British Director 2000-04-06 UNTIL 2011-06-30 RESIGNED
MR DUNCAN HILL Secretary 2011-07-01 UNTIL 2023-04-30 RESIGNED
MR MAGNUS CARL GUNNAR BERGENDORFF Apr 1964 Swedish Director 2012-10-15 UNTIL 2016-11-30 RESIGNED
MR. PER SUNDQVIST Apr 1966 Swedish Director 2010-03-15 UNTIL 2011-03-31 RESIGNED
MR NEIL ANTHONY PARKER Feb 1958 British Secretary 2000-04-06 UNTIL 2011-06-30 RESIGNED
STEPHEN JAMES KINGSHOTT Oct 1939 British Secretary RESIGNED
NINA KATRIINA JONSSON Nov 1965 Finnish Director 2016-03-01 UNTIL 2020-05-26 RESIGNED
MR MAHESH DAYASHANKER RAWAL Apr 1950 British Director 1997-01-01 UNTIL 2000-04-03 RESIGNED
MRS KIRAN RAWAL Jun 1954 British Director 1994-01-04 UNTIL 2000-04-03 RESIGNED
MARIAN CHRISTINA ANN CHITTY Nov 1954 British Director RESIGNED
MR NIGEL IAN PARKER Feb 1958 British Director 2008-04-10 UNTIL 2011-08-19 RESIGNED
MR. COLIN ANDREW MORLEY May 1965 British Director 2010-04-08 UNTIL 2011-08-19 RESIGNED
PETER KNIGHT Mar 1941 British Director RESIGNED
PETER KNIGHT Mar 1941 British Director 2000-04-07 UNTIL 2002-03-28 RESIGNED
STEPHEN JAMES KINGSHOTT Oct 1939 British Director RESIGNED
MR BENNO ELIASSON Jun 1965 Swedish Director 2017-09-01 UNTIL 2020-04-14 RESIGNED
MR. DUNCAN HILL Aug 1959 British Director 2011-06-01 UNTIL 2023-04-30 RESIGNED
LILY BRACEWELL Sep 1954 British Director 2000-04-06 UNTIL 2008-04-10 RESIGNED
MR GERARD DUBUY Jun 1961 French Director 2010-03-15 UNTIL 2015-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hl Display Harlow Limited 2016-04-06 Harlow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HL DISPLAY HARLOW LIMITED HARLOW Active FULL 32990 - Other manufacturing n.e.c.
HL DISPLAY (UK) LIMITED HARLOW Active FULL 46760 - Wholesale of other intermediate products
HL DISPLAY LEEDS LIMITED HARLOW ENGLAND Active FULL 22290 - Manufacture of other plastic products
COLOUR DISPLAY LIMITED HARLOW ENGLAND Dissolved... FULL 18129 - Printing n.e.c.
BECKERS (UK) LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTH BANK MANAGEMENT COMPANY LIMITED LEISTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARROGATE SPORTS AND FITNESS CLUB LIMITED NORTH YORKSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
POS CENTRE LIMITED HARLOW Active DORMANT 46900 - Non-specialised wholesale trade
READCO 262 LIMITED HARLOW ENGLAND Active DORMANT 70100 - Activities of head offices
WHITEHOUSE APARTMENTS FREEHOLD LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 98000 - Residents property management
SWEET CUBE UK LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HL DISPLAY UK HOLDING LIMITED HARLOW Active FULL 70100 - Activities of head offices
SWEET CUBE (GREENWICH) LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SWEET CUBE (COVENT GARDEN) LIMITED EPPING Dissolved... DORMANT 99999 - Dormant Company
HARDYS TRADING LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HARDYS (CANTERBURY) LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARDYS (BATH) LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HARDYS (LONDON) LIMITED STAFFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRUND CONSULTING LTD BRENTWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HL DISPLAY HARLOW LIMITED HARLOW Active FULL 32990 - Other manufacturing n.e.c.
HL DISPLAY (UK) LIMITED HARLOW Active FULL 46760 - Wholesale of other intermediate products
HL DISPLAY LEEDS LIMITED HARLOW ENGLAND Active FULL 22290 - Manufacture of other plastic products
POS CENTRE LIMITED HARLOW Active DORMANT 46900 - Non-specialised wholesale trade
READCO 262 LIMITED HARLOW ENGLAND Active DORMANT 70100 - Activities of head offices
ENVIRO-TEK RECYCLING LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ENVIRO-TEK WASTE MANAGEMENT LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
HL DISPLAY UK HOLDING LIMITED HARLOW Active FULL 70100 - Activities of head offices
ENVIRO-TEK RENTALS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ENVIRO-TEK ENGINEERING LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities