Point Of Sale Centre Limited(the) in Harlow ESSEX

Point Of Sale Centre Limited(the) ESSEX

Founded in 1968, Point Of Sale Centre (the), classified under reg no. 00944685 is an active company. Currently registered at 1-2 Horsecroft Road CM19 5BH, Essex the company has been in the business for 56 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Torbjorn M., Claire A. and Bjorn B.. Of them, Bjorn B. has been with the company the longest, being appointed on 26 May 2020 and Torbjorn M. has been with the company for the least time - from 1 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Point Of Sale Centre Limited(the) Address / Contact

Office Address	1-2 Horsecroft Road
Office Address2	Harlow
Town	Essex
Post code	CM19 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00944685
Date of Incorporation	Fri, 20th Dec 1968
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	56 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Torbjorn M.

Position: Director

Appointed: 01 May 2023

Claire A.

Position: Director

Appointed: 01 January 2021

Bjorn B.

Position: Director

Appointed: 26 May 2020

Howard W.

Position: Secretary

Appointed: 01 May 2023

Resigned: 12 March 2024

Benno E.

Position: Director

Appointed: 01 September 2017

Resigned: 14 April 2020

Nina J.

Position: Director

Appointed: 01 March 2016

Resigned: 26 May 2020

Magnus B.

Position: Director

Appointed: 15 October 2012

Resigned: 30 November 2016

Howard W.

Position: Director

Appointed: 22 March 2012

Resigned: 12 March 2024

Duncan H.

Position: Secretary

Appointed: 01 July 2011

Resigned: 30 April 2023

Duncan H.

Position: Director

Appointed: 01 June 2011

Resigned: 30 April 2023

Colin M.

Position: Director

Appointed: 08 April 2010

Resigned: 19 August 2011

Per S.

Position: Director

Appointed: 15 March 2010

Resigned: 31 March 2011

Gerard D.

Position: Director

Appointed: 15 March 2010

Resigned: 29 September 2015

Nigel P.

Position: Director

Appointed: 10 April 2008

Resigned: 19 August 2011

Peter K.

Position: Director

Appointed: 07 April 2000

Resigned: 28 March 2002

Lily B.

Position: Director

Appointed: 06 April 2000

Resigned: 10 April 2008

Neil P.

Position: Director

Appointed: 06 April 2000

Resigned: 30 June 2011

Neil P.

Position: Secretary

Appointed: 06 April 2000

Resigned: 30 June 2011

Mahesh R.

Position: Director

Appointed: 01 January 1997

Resigned: 03 April 2000

Kiran R.

Position: Director

Appointed: 04 January 1994

Resigned: 03 April 2000

Peter K.

Position: Director

Appointed: 02 April 1991

Resigned: 06 April 2000

Marian C.

Position: Director

Appointed: 02 April 1991

Resigned: 06 April 2000

Stephen K.

Position: Director

Appointed: 02 April 1991

Resigned: 03 April 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Hl Display Harlow Limited from Harlow, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hl Display Harlow Limited

1-2 Horsecroft Road, Harlow, CM19 5BH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01013343
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 31st January 2010 to 31st December 2009 filed on: 24th, December 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 2009 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 1st, May 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 21st, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 26th, May 2005	accounts	Free Download
AA	Small company accounts made up to 31st January 2005 filed on: 26th, May 2005	accounts
AA	Full accounts for the period ending 31st January 2004 filed on: 23rd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 23rd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 27th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2003 filed on: 27th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 23rd, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 13th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 13th, June 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, April 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 12th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 25th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 2nd, May 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 18th, April 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 18th, April 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1993 filed on: 15th, April 1994	accounts	Free Download
AA	Small company accounts made up to 31st December 1993 filed on: 15th, April 1994	accounts
AA	Full accounts for the period ending 31st December 1992 filed on: 12th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 12th, May 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 8th, May 1992	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 8th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 27th, March 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 27th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 22nd, March 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, May 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 24th, May 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 18th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 18th, August 1988	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 11th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 31st December 1986 filed on: 11th, September 1987	accounts

Point Of Sale Centre Limited(the) ESSEX

Point Of Sale Centre Limited(the) Address / Contact

Company Information / Profile

Company staff

Torbjorn M.

Claire A.

Bjorn B.

Howard W.

Benno E.

Nina J.

Magnus B.

Howard W.

Duncan H.

Duncan H.

Colin M.

Per S.

Gerard D.

Nigel P.

Peter K.

Lily B.

Neil P.

Neil P.

Mahesh R.

Kiran R.

Peter K.

Marian C.

Stephen K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us