HL DISPLAY HARLOW LIMITED - HARLOW
Company Profile | Company Filings |
Overview
HL DISPLAY HARLOW LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HL DISPLAY HARLOW LIMITED was incorporated 53 years ago on 04/06/1971 and has the registered number: 01013343. The accounts status is FULL and accounts are next due on 30/09/2024.
HL DISPLAY HARLOW LIMITED was incorporated 53 years ago on 04/06/1971 and has the registered number: 01013343. The accounts status is FULL and accounts are next due on 30/09/2024.
HL DISPLAY HARLOW LIMITED - HARLOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
HARLOW
ESSEX
CM19 5BH
This Company Originates in : United Kingdom
Previous trading names include:
PPE LIMITED (until 22/04/2013)
PPE LIMITED (until 22/04/2013)
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 OVE LENNART JOHANSSON | Jan 1974 | Swedish | Director | 2024-03-12 | CURRENT |
MR STEPHEN GATT | Jun 1971 | Maltese | Director | 2024-03-12 | CURRENT |
CLAIRE RUTH ARKINGER BLACKADDER | Aug 1968 | Swedish | Director | 2021-01-01 | CURRENT |
MR HOWARD MARTIN WILLIAMS | Oct 1962 | English | Director | 2012-03-22 UNTIL 2024-03-12 | RESIGNED |
MR BENNO ELIASSON | Jun 1965 | Swedish | Director | 2017-09-01 UNTIL 2020-04-14 | RESIGNED |
MR MAGNUS CARL GUNNAR BERGENDORFF | Apr 1964 | Swedish | Director | 2012-10-15 UNTIL 2016-11-30 | RESIGNED |
MR BJORN JAN BORGMAN | Mar 1975 | Swedish | Director | 2020-05-26 UNTIL 2024-03-12 | RESIGNED |
LILY BRACEWELL | Sep 1954 | British | Director | 1993-02-18 UNTIL 2008-04-10 | RESIGNED |
PETER ROWLAND CLARK | Apr 1962 | British | Director | 1993-02-18 UNTIL 2010-09-17 | RESIGNED |
MR DUNCAN HILL | Secretary | 2011-08-19 UNTIL 2023-04-30 | RESIGNED | ||
NIGEL IAN PARKER | Feb 1958 | British | Secretary | RESIGNED | |
MR HOWARD MARTIN WILLIAMS | Secretary | 2023-05-01 UNTIL 2024-03-12 | RESIGNED | ||
NINA KATRIINA JONSSON | Nov 1965 | Finnish | Director | 2016-03-01 UNTIL 2020-05-26 | RESIGNED |
MR. PER SUNDQVIST | Apr 1966 | Swedish | Director | 2010-03-15 UNTIL 2011-05-31 | RESIGNED |
NIGEL IAN PARKER | Feb 1958 | British | Director | RESIGNED | |
MR NEIL ANTHONY PARKER | Feb 1958 | British | Director | RESIGNED | |
MR. COLIN ANDREW MORLEY | May 1965 | British | Director | 2009-10-01 UNTIL 2011-08-19 | RESIGNED |
ROY MAILER | Sep 1958 | British | Director | 2002-05-27 UNTIL 2013-09-10 | RESIGNED |
MR TORBJORN ULF ERIK MAGNUSSON | Dec 1982 | Swedish | Director | 2023-05-01 UNTIL 2024-03-12 | RESIGNED |
MR GERARD DUBUY | Jun 1961 | French | Director | 2010-03-15 UNTIL 2015-09-29 | RESIGNED |
MR. DUNCAN HILL | Aug 1959 | British | Director | 2011-06-01 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hl Display Uk Holding Limited | 2023-07-31 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ratos Ab | 2016-04-06 - 2023-07-31 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hl Display Uk Holding Ltd | 2016-04-06 - 2016-04-06 | Harlow | Ownership of shares 75 to 100 percent |