Pos Centre Limited in The Pinnacles HARLOW

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.

The company 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 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 (122 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

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: Director

Appointed: 06 April 2000

Resigned: 30 June 2011

Neil P.

Position: Secretary

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 14th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 8th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 24th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 31st, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-16 filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-16 filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-26 filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 8th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 8th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-01-31 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 16th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 31st, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-01-31 filed on: 31st, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-05-31 filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-31 filed on: 31st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 21st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/01/01 filed on: 21st, August 2000	accounts	Free Download (1 page)

Pos Centre Limited HARLOW

Pos Centre Limited Address / Contact

Company Information / Profile

Company staff

Torbjorn M.

Claire A.

Bjorn B.

Howard W.

Benno E.

Nina J.

Duncan H.

Duncan H.

Per S.

Gerard D.

Colin M.

Lily B.

Neil P.

Neil P.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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