Readco 262 started in year 2000 as Private Limited Company with registration number 04108773. The Readco 262 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Harlow at 1-2 Horsecroft Road. Postal code: CM19 5BH.
The firm has 3 directors, namely Torbjorn M., Bjorn B. and Claire A.. Of them, Bjorn B., Claire A. have been with the company the longest, being appointed on 3 March 2021 and Torbjorn M. has been with the company for the least time - from 1 May 2023. Currently 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.
| Office Address | 1-2 Horsecroft Road |
| Town | Harlow |
| Post code | CM19 5BH |
| Country of origin | United Kingdom |
| Registration Number | 04108773 |
| Date of Incorporation | Thu, 16th Nov 2000 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Hl Display Uk Holding Limited from Harlow, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ratos Ab that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gerald M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hl Display Uk Holding Limited
1-2 Horsecroft Road 1-2 Horsecroft Road, Harlow, CM19 5BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07098667 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ratos Ab
Drottninggatan 2 Box 1661, Se-11196, Stockholm, Sweden
| Legal authority | Swedish Companies Act |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556008-3585 |
| Notified on | 3 March 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerald M.
| Notified on | 6 February 2017 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald M.
| Notified on | 1 November 2016 |
| Ceased on | 6 February 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023 |
accounts | Free Download (6 pages) |
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