Back to search

Pos Centre Limited

03960946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 Horsecroft Road, The Pinnacles, Harlow, CM19 5BH
Incorporated 30/03/2000

Previously known as

Bay Services Limited · until 20/04/2000

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Claire Ruth Arkinger Blackadder

director · Since 01/01/2021

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 58

Also on 7 other boards

Mr James Redfern

director · Since 20/01/2025

AREA DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Torbjoern Ulf Erik Magnusson

director · Since 09/03/2026

SWEDISH · SWEDEN · Age 43

Claire Ruth Arkinger Blackadder

director · Since 01/01/2021

Swedish · Sweden · Age 58

James Redfern

director · Since 20/01/2025

British · England · Age 46

Torbjoern Ulf Erik Magnusson

director · Since 09/03/2026

Swedish · Sweden · Age 43

Former

Corporate Appointments Limited

corporate nominee director · Resigned 06/04/2000

Secretarial Appointments Limited

corporate nominee secretary · Resigned 06/04/2000

Lily Bracewell

director · Resigned 10/04/2008

Neil Anthony Parker

secretary · Resigned 30/06/2011

Neil Anthony Parker

director · Resigned 30/06/2011

Colin Andrew Morley

director · Resigned 19/08/2011

Per Sundqvist

director · Resigned 19/08/2011

Gerard Dubuy

director · Resigned 29/09/2015

Benno Eliasson

director · Resigned 14/04/2020

Nina Katriina Jonsson

director · Resigned 26/05/2020

Duncan William Hill

director · Resigned 30/04/2023

Duncan Hill

secretary · Resigned 30/04/2023

Howard Martin Williams

secretary · Resigned 12/03/2024

Torbjorn Ulf Erik Magnusson

director · Resigned 20/01/2025

Bjorn Jan Borgman

director · Resigned 09/03/2026

Persons with Significant Control

Hl Display Harlow Ltd

75–100% shares

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

Reg: 01013343 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedARKINGER BLACKADDER, Claire Ruth
2026-08-13
officer appointedMAGNUSSON, Torbjoern Ulf Erik
2026-08-13
officer appointedREDFERN, James
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line11-2 Horsecroft Road
2026-08-13

1-2 HORSECROFT ROAD

post townHarlow
2026-08-13

HARLOW