Pos Centre Limited

Active03960946 Private limited company
Incorporated
30 March 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Torbjoern Ulf Erik Magnusson
Accounts type
Dormant
Region
East of England
Address
1-2 Horsecroft Road
The Pinnacles
Harlow
CM19 5BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Magnusson, Torbjoern Ulf Erik
Director · Appointed 9 March 2026
Swedish
Born December 1982 (43)
Director · Appointed 20 January 2025
British
Born August 1980 (46)
Director · Appointed 1 January 2021
Swedish
Born August 1968 (58)
Officer history (15 former)
9 March 2026
Resigned Borgman, Bjorn Jan as Director
9 March 2026
Appointed Magnusson, Torbjoern Ulf Erik as Director
20 January 2025
Appointed Redfern, James as Director
20 January 2025
Resigned Magnusson, Torbjorn Ulf Erik as Director
12 March 2024
Resigned Williams, Howard Martin as Secretary
1 May 2023
Appointed Williams, Howard Martin as Secretary
1 May 2023
Appointed Magnusson, Torbjorn Ulf Erik as Director
30 April 2023
Resigned Hill, Duncan William as Director
30 April 2023
Resigned Hill, Duncan as Secretary
1 January 2021
Appointed Arkinger Blackadder, Claire Ruth as Director
26 May 2020
Resigned Jonsson, Nina Katriina as Director
26 May 2020
Appointed Borgman, Bjorn Jan as Director
14 April 2020
Resigned Eliasson, Benno as Director
1 September 2017
Appointed Eliasson, Benno as Director
1 March 2016
Appointed Jonsson, Nina Katriina as Director
29 September 2015
Resigned Dubuy, Gerard as Director
19 August 2011
Appointed Hill, Duncan as Secretary
19 August 2011
Appointed Hill, Duncan William as Director
19 August 2011
Resigned Sundqvist, Per, Mr. as Director
19 August 2011
Resigned Morley, Colin Andrew, Mr. as Director
30 June 2011
Resigned Parker, Neil Anthony as Director
30 June 2011
Resigned Parker, Neil Anthony as Secretary
15 March 2010
Appointed Dubuy, Gerard as Director
15 March 2010
Appointed Sundqvist, Per, Mr. as Director
1 October 2009
Appointed Morley, Colin Andrew, Mr. as Director
10 April 2008
Resigned Bracewell, Lily as Director
6 April 2000
Appointed Bracewell, Lily as Director
6 April 2000
Appointed Parker, Neil Anthony as Secretary
6 April 2000
Appointed Parker, Neil Anthony as Director
6 April 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 April 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 March 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 March 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01013343

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HL Display (UK) Limited Owns 75–100% of shares
HL Display Harlow Limited Owns 75–100% of shares
Point of Sale Centre Limited(the) Owns 75–100% of shares
Pos Centre Limited This company Owns 75–100% of shares
HL Display Leeds Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
21 March 2026Confirmation statement with no updates7 March 2026
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
7 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?