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POS CENTRE LIMITED - 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 03960946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Horsecroft Road
- The Pinnacles
- Harlow
- Essex
- CM19 5BH 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, CM19 5BH UK
Management
- Managing Directors
- BORGMAN, Bjorn Jan
- ARKINGER BLACKADDER, Claire Ruth
- MAGNUSSON, Torbjorn Ulf Erik
- Company secretaries
- WILLIAMS, Howard Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-30
- Age Of Company 2000-03-30 24 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Hl Display Harlow Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-03-21
- Last Date: 2023-03-07
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POS CENTRE LIMITED Company Description
- POS CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03960946. Its current trading status is "live". It was registered 2000-03-30. It was previously called BAY SERVICES LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at 1-2 Horsecroft Road .
Get POS CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pos Centre Limited - 1-2 Horsecroft Road, The Pinnacles, Harlow, Essex, United Kingdom
- 2000-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-05-14) - AP01
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termination-director-company-with-name-termination-date (2023-05-14) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-14) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-dormant (2022-09-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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accounts-with-accounts-type-dormant (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-dormant (2011-11-07) - AA
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termination-director-company-with-name (2011-08-19) - TM01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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appoint-person-secretary-company-with-name (2011-08-19) - AP03
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termination-secretary-company-with-name (2011-08-19) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-26) - AP01
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resolution (2010-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-dormant (2010-11-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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change-account-reference-date-company-current-shortened (2009-12-24) - AA01
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-dormant (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-04-22) - 288c
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accounts-with-accounts-type-dormant (2008-03-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-23) - AA
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legacy (2007-04-16) - 363a
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legacy (2007-04-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-dormant (2005-03-01) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-dormant (2004-02-08) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-dormant (2003-04-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 288c
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accounts-with-accounts-type-dormant (2002-04-16) - AA
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legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-31) - 363s
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accounts-with-accounts-type-dormant (2001-05-31) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 288a
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incorporation-company (2000-03-30) - NEWINC
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certificate-change-of-name-company (2000-04-19) - CERTNM
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legacy (2000-05-26) - 288b
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legacy (2000-08-21) - 225
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legacy (2000-08-21) - 288b
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legacy (2000-08-21) - 287