POS CENTRE LIMITED
HARLOW BAY SERVICES LIMITED

Hellopages » Essex » Harlow » CM19 5BH

Company number 03960946
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 1-2 HORSECROFT ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5BH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Nina Katriina Jonsson as a director on 1 March 2016. The most likely internet sites of POS CENTRE LIMITED are www.poscentre.co.uk, and www.pos-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pos Centre Limited is a Private Limited Company. The company registration number is 03960946. Pos Centre Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Pos Centre Limited is 1 2 Horsecroft Road The Pinnacles Harlow Essex Cm19 5bh. . HILL, Duncan is a Secretary of the company. HILL, Duncan is a Director of the company. JONSSON, Nina Katriina is a Director of the company. Secretary PARKER, Neil Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRACEWELL, Lily has been resigned. Director DUBUY, Gerard has been resigned. Director MORLEY, Colin Andrew has been resigned. Director PARKER, Neil Anthony has been resigned. Director SUNDQVIST, Per has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HILL, Duncan
Appointed Date: 19 August 2011
Director
HILL, Duncan
Appointed Date: 19 August 2011
66 years old
Director
JONSSON, Nina Katriina
Appointed Date: 01 March 2016
60 years old

Resigned Directors

Secretary
PARKER, Neil Anthony
Resigned: 30 June 2011
Appointed Date: 06 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 April 2000
Appointed Date: 30 March 2000
Director
BRACEWELL, Lily
Resigned: 10 April 2008
Appointed Date: 06 April 2000
71 years old
Director
DUBUY, Gerard
Resigned: 29 September 2015
Appointed Date: 15 March 2010
64 years old
Director
MORLEY, Colin Andrew
Resigned: 19 August 2011
Appointed Date: 01 October 2009
60 years old
Director
PARKER, Neil Anthony
Resigned: 30 June 2011
Appointed Date: 06 April 2000
67 years old
Director
SUNDQVIST, Per
Resigned: 19 August 2011
Appointed Date: 15 March 2010
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Hl Display Harlow Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POS CENTRE LIMITED Events

29 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Appointment of Nina Katriina Jonsson as a director on 1 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
16 Oct 2015
Termination of appointment of Gerard Dubuy as a director on 29 September 2015
...
... and 50 more events
26 May 2000
New director appointed
26 May 2000
Director resigned
26 May 2000
Secretary resigned
19 Apr 2000
Company name changed bay services LIMITED\certificate issued on 20/04/00
30 Mar 2000
Incorporation

Similar Companies

POS ACCESSORIES LIMITED POS ASBESTOS SOLUTIONS LIMITED POS CLEANING SUPPLIES LTD POS COMMODITY TRADERS LTD POS COMMUNICATIONS LTD POS CONSTRUCTION LIMITED POS CONSTRUCTION SERVICES LIMITED