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POS CENTRE LIMITED
Non-Trading
General Information
NAME
POS CENTRE LIMITED
COMPANY NUMBER
03960946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/03/2000
(24 years and 8 months old)
WEBSITE
www.poscentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2000
20/04/2000
BAY SERVICES LIMITED
Previous Names
30/03/2000 20/04/2000 BAY SERVICES LIMITED
ESSEX
CM19 5BH
Telephone: 08450704211
TPS: No
1-2 Horsecroft Road
The Pinnacles
Harlow
Essex
CM19 5BH
Telephone: 207211
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: Howard Martin Williams (930899010) has left the board |
Credit Risk Overview
Want to learn more about POS CENTRE 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 POS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/05/2020 - Present (4 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Claire Ruth Arkinger Blackadder 01/01/2021 - Present (3 years and 11 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in Dec 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
CORPORATE APPOINTMENTS LIMITED 30/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 30/03/2000 - Present (24 years and 8 months) 30/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
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 |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: Howard Martin Williams (930899010) has left the board |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 17/05/2023 | Event: Duncan Hill (916246003) has left the board |
Date: 17/05/2023 | Event: Duncan William Hill (916178620) has left the board |
Date: 17/05/2023 | Event: New Company Secretary Howard Martin Williams (930899010) Appointed |
Date: 17/05/2023 | Event: New Board Member Torbjorn Ulf Erik Magnusson (930898861) Appointed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Board Member Claire Ruth Arkinger Blackadder (927895995) Appointed |
Date: 28/01/2021 | Event: New Board Member Claire Ruth Arkinger Blackadder (927896644) Appointed |
Date: 05/06/2020 | Event: Bjorn Jan Borgman (927008053) has left the board |
Date: 05/06/2020 | Event: New Board Member Bjorn Jan Borgman (927007814) Appointed |
Date: 29/05/2020 | Event: New Board Member Bjorn Jan Borgman (927008053) Appointed |
Date: 29/05/2020 | Event: Nina Katriina Jonsson (920922903) has left the board |
Date: 29/04/2020 | Event: Benno Eliasson (923946767) has left the board |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: Benno Eliasson (923946894) has left the board |
Date: 06/11/2017 | Event: New Board Member Benno Eliasson (923946767) Appointed |
Date: 30/10/2017 | Event: New Board Member Benno Eliasson (923946894) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: Nina Katriina Jonsson (920922997) has left the board |
Date: 29/06/2016 | Event: New Board Member Nina Katriina Jonsson (920922903) Appointed |
Date: 22/06/2016 | Event: New Board Member Nina Katriina Jonsson (920922997) Appointed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: Gerard Dubuy (915518542) has left the board |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 14/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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