HL DISPLAY LEEDS LIMITED
Active - Accounts Filed
General Information
NAME
HL DISPLAY LEEDS LIMITED
COMPANY NUMBER
02325101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
05/12/1988
(36years old)
WEBSITE
www.concept-data.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1988
08/12/2023
CONCEPT DATA DISPLAY LIMITED
ESSEX
CM19 5BH
Telephone: 01132650093
TPS: No
1-2 Horsecroft Road
HARLOW
CM19 5BH
Concept House Victoria Industrial P
Victoria Industrial Park
Victoria Road
Leeds, West Yorkshire
LS14 2LA
Telephone: 2650093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Torbjorn Ulf Erik Magnusson (930898861) has left the board |
Credit Risk Overview
Want to learn more about HL DISPLAY LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HL DISPLAY LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HL DISPLAY LEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 21/05/1991 - Present (33 years and 6 months) Secretary: 21/05/1991 - Present (33 years and 6 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
21/05/1991 - Present (33 years and 6 months) Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAB GROUP AB | N/A | N/A |
| PARENT COMPANY DIAB INTERNATIONAL AB | N/A | N/A |
| DIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/03/2024 | Torbjorn Ulf Erik Magnusson (930898861) has left the board |
| 14/03/2024 | Howard Martin Williams (916777561) has left the board |
| 14/03/2024 | Bjorn Jan Borgman (927007814) has left the board |
| 14/03/2024 | New Board Member Ove Lennart Johansson (932044481) Appointed |
| 14/03/2024 | New Board Member Stephen Gatt (928211787) Appointed |
| 20/10/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Torbjorn Ulf Erik Magnusson (930898861) Appointed |
| 17/05/2023 | Duncan William Hill (916178620) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Claire Ruth Arkinger Blackadder (927895995) Appointed |
| 16/03/2021 | New Board Member Bjorn Jan Borgman (927007814) Appointed |
| 09/03/2021 | New Board Member Duncan William Hill (916178620) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member Howard Martin Williams (916777561) Appointed |
| 09/03/2021 | New Board Member Bjorn Jan Borgman (928050231) Appointed |
| 09/03/2021 | New Board Member Claire Ruth Arkinger Blackadder (928050244) Appointed |
| 09/03/2021 | Beverley Jean McLucas (901061063) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 21/05/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 20/05/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 21/06/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
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