HL DISPLAY (UK) LIMITED - HARLOW
Company Profile | Company Filings |
Overview
HL DISPLAY (UK) LIMITED is a Private Limited Company from HARLOW and has the status: Active.
HL DISPLAY (UK) LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02187037. The accounts status is FULL and accounts are next due on 30/09/2024.
HL DISPLAY (UK) LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02187037. The accounts status is FULL and accounts are next due on 30/09/2024.
HL DISPLAY (UK) LIMITED - HARLOW
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
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 BJORN JAN BORGMAN | Mar 1975 | Swedish | Director | 2020-05-27 | 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 TORBJORN ULF ERIK MAGNUSSON | Secretary | 2024-03-12 | CURRENT | ||
ALISTAIR BURKE | Oct 1952 | British | Secretary | 1997-01-27 UNTIL 1997-08-04 | RESIGNED |
MR HOWARD MARTIN WILLIAMS | Oct 1962 | English | Director | 2012-03-22 UNTIL 2024-03-12 | RESIGNED |
MR MAGNUS CARL GUNNAR BERGENDORFF | Apr 1964 | Swedish | Director | 2012-10-15 UNTIL 2016-11-30 | RESIGNED |
JULIA ANNE BILSLAND | Feb 1958 | British | Director | 2001-01-28 UNTIL 2002-06-07 | RESIGNED |
MR STEVEN ANTHONY HINCH | Sep 1967 | British | Secretary | 2002-06-07 UNTIL 2004-04-26 | RESIGNED |
MR HOWARD MARTIN WILLIAMS | Secretary | 2023-05-01 UNTIL 2024-03-12 | RESIGNED | ||
IVAN BARRY STEAD | Secretary | 2004-05-11 UNTIL 2010-01-01 | RESIGNED | ||
MR ALEXANDER RICHARD HAY ROBERTSON | May 1960 | British | Secretary | 1997-08-04 UNTIL 2001-01-22 | RESIGNED |
MR PHILLIP MAKEPEACE | Sep 1954 | Secretary | RESIGNED | ||
MR DUNCAN HILL | Secretary | 2012-10-15 UNTIL 2023-04-30 | RESIGNED | ||
ALISTAIR BURKE | Oct 1952 | British | Director | 1997-01-27 UNTIL 2001-12-19 | RESIGNED |
JULIA ANNE BILSLAND | Feb 1958 | British | Secretary | 2001-01-28 UNTIL 2002-06-07 | RESIGNED |
MR. DUNCAN HILL | Aug 1959 | British | Director | 2007-03-01 UNTIL 2023-04-30 | RESIGNED |
MR ALEXANDER RICHARD HAY ROBERTSON | May 1960 | British | Director | 1997-08-04 UNTIL 2006-11-15 | RESIGNED |
JOHN VEGLIO | Jan 1940 | British | Director | 1998-02-04 UNTIL 1998-12-18 | RESIGNED |
MRS LISS REMIUS | Dec 1945 | Swedish | Director | RESIGNED | |
MR ANDERS REMIUS | Apr 1947 | Swedish | Director | RESIGNED | |
MR PHILLIP MAKEPEACE | Sep 1954 | Director | 1993-08-01 UNTIL 1997-01-27 | RESIGNED | |
NINA KATRIINA JONSSON | Nov 1965 | Finnish | Director | 2016-03-01 UNTIL 2020-05-26 | RESIGNED |
MR STEVEN ANTHONY HINCH | Sep 1967 | British | Director | 2002-06-07 UNTIL 2004-04-26 | RESIGNED |
PAUL GRAHAM BRAINE | Dec 1957 | British | Director | 2002-06-07 UNTIL 2004-06-30 | RESIGNED |
MR OLA GORANSSON | Jan 1957 | Swedish | Director | RESIGNED | |
MR BENNO ELIASSON | Jun 1965 | Swedish | Director | 2017-09-01 UNTIL 2020-04-14 | RESIGNED |
MR GERARD DUBUY | Jun 1961 | French | Director | 2012-10-15 UNTIL 2015-09-29 | 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 |