Pos Centre Limited HARLOW


Founded in 2000, Pos Centre, classified under reg no. 03960946 is an active company. Currently registered at 1-2 Horsecroft Road CM19 5BH, Harlow the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2000-04-20 Pos Centre Limited is no longer carrying the name Bay Services.

At the moment there are 3 directors in the the company, namely Torbjorn M., Claire A. and Bjorn B.. In addition one secretary - Howard W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pos Centre Limited Address / Contact

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

Company Information / Profile

Registration Number 03960946
Date of Incorporation Thu, 30th Mar 2000
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 24 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

Howard W.

Position: Secretary

Appointed: 01 May 2023

Torbjorn M.

Position: Director

Appointed: 01 May 2023

Claire A.

Position: Director

Appointed: 01 January 2021

Bjorn B.

Position: Director

Appointed: 26 May 2020

Benno E.

Position: Director

Appointed: 01 September 2017

Resigned: 14 April 2020

Nina J.

Position: Director

Appointed: 01 March 2016

Resigned: 26 May 2020

Duncan H.

Position: Secretary

Appointed: 19 August 2011

Resigned: 30 April 2023

Duncan H.

Position: Director

Appointed: 19 August 2011

Resigned: 30 April 2023

Per S.

Position: Director

Appointed: 15 March 2010

Resigned: 19 August 2011

Gerard D.

Position: Director

Appointed: 15 March 2010

Resigned: 29 September 2015

Colin M.

Position: Director

Appointed: 01 October 2009

Resigned: 19 August 2011

Lily B.

Position: Director

Appointed: 06 April 2000

Resigned: 10 April 2008

Neil P.

Position: Secretary

Appointed: 06 April 2000

Resigned: 30 June 2011

Neil P.

Position: Director

Appointed: 06 April 2000

Resigned: 30 June 2011

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2000

Resigned: 06 April 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 March 2000

Resigned: 06 April 2000

People with significant control

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

Hl Display Harlow Ltd

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 previous names

Bay Services April 20, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 16th, October 2023
Free Download (2 pages)

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