READCO 262 LIMITED - HARLOW
Company Profile | Company Filings |
Overview
READCO 262 LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
READCO 262 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108773. The accounts status is DORMANT and accounts are next due on 30/09/2024.
READCO 262 LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04108773. The accounts status is DORMANT and accounts are next due on 30/09/2024.
READCO 262 LIMITED - HARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD MARTIN WILLIAMS | Oct 1962 | English | Director | 2021-03-03 | CURRENT |
MR TORBJORN ULF ERIK MAGNUSSON | Dec 1982 | Swedish | Director | 2023-05-01 | CURRENT |
MR BJORN JAN BORGMAN | Mar 1975 | Swedish | Director | 2021-03-03 | CURRENT |
CLAIRE RUTH ARKINGER BLACKADDER | Aug 1968 | Swedish | Director | 2021-03-03 | CURRENT |
MR GERALD MCLUCAS | Dec 1954 | British | Director | 2001-01-01 UNTIL 2021-03-03 | RESIGNED |
MRS BEVERLEY JEAN MCLUCAS | Oct 1955 | British | Director | 2001-01-01 UNTIL 2021-03-03 | RESIGNED |
GUY COLLINGWOOD JACKSON | May 1957 | British | Director | 2000-11-16 UNTIL 2001-01-01 | RESIGNED |
MR. DUNCAN HILL | Aug 1959 | British | Director | 2021-03-03 UNTIL 2023-04-30 | RESIGNED |
JULIAN BOND | Apr 1961 | British | Director | 2000-11-16 UNTIL 2001-01-01 | RESIGNED |
MRS BEVERLEY JEAN MCLUCAS | Oct 1955 | British | Secretary | 2001-01-01 UNTIL 2021-03-03 | RESIGNED |
GUY COLLINGWOOD JACKSON | May 1957 | British | Secretary | 2000-11-16 UNTIL 2000-12-31 | 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 | 2021-03-03 - 2023-07-31 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gerald Mclucas | 2017-02-06 - 2021-03-03 | 12/1954 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gerald Mclucas | 2016-11-01 - 2017-02-06 | 12/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
READCO_262_LIMITED - Accounts | 2021-03-19 | 31-12-2020 | £75,000 equity |