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 - HARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ER & GE (UK) LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
DEVELOPING TRAINING SOLUTIONS LIMITED BEVERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHURCH MEWS MANAGEMENT COMPANY (THACKLEY) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DLA DESIGN GROUP OF COMPANIES LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CITY-VISITOR LIMITED LEEDS Active DORMANT 74990 - Non-trading company
CADDICK (SCARBOROUGH) LIMITED WEST YORKSHIRE Active FULL 68100 - Buying and selling of own real estate
CROSROL UK LIMITED BRADFORD Dissolved... 28940 - Manufacture of machinery for textile, apparel and leather production
CADDICK (JPC DEVELOPMENTS) LIMITED WEST YORKSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
CADDICK (BRADFORD) LIMITED WEST YORKSHIRE Active -... DORMANT 99999 - Dormant Company
ELLAR CARR (MANAGEMENT) LIMITED ELLAND ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMCO STRATA LIMITED BARNSLEY Dissolved... DORMANT 70100 - Activities of head offices
AMCO STRATA (BARNSLEY) LIMITED BARNSLEY Dissolved... DORMANT 68100 - Buying and selling of own real estate
EURO AIR SYSTEMS LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
CD RETAIL WOODWORKING LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CD PLASTIC MOULDINGS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
ZENITH SIGNS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT RETAIL DISPLAY LLP SEACROFT LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
READCO_262_LIMITED - Accounts 2021-03-19 31-12-2020 £75,000 equity

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
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