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Nom

HL Display Harlow Limited
Adresse
Horsecroft Road
The Pinnacles
Harlow
Essex
CM19 5BH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01013343 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PPE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hl Display Uk Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 07098667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hl Display Uk Holding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07098667 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ratos Ab Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Companies House Number: 00556008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Arkinger Blackadder, Claire Ruth Stockholm, Sweden Status: Active Notified: 01/01/2021 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Gatt, Stephen Harlow Status: Active Notified: 12/03/2024 Occupation: Plant Director Role: Director Country of Residence: England Nationality: Maltese
    Johansson, Ove Lennart Harlow Status: Active Notified: 12/03/2024 Occupation: Group Supply Chain Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Borgman, Bjorn Jan 131 52 Nacka Strand, Stockholm, Sweden Status: Ceased Notified: 26/05/2020 Ceased: 12/03/2024 Date of Birth: 03/1975 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: Swedish
    Magnusson, Torbjorn Ulf Erik Harlow Status: Ceased Notified: 01/05/2023 Ceased: 12/03/2024 Date of Birth: 12/1982 Occupation: Area Director Role: Director Country of Residence: England Nationality: Swedish
    Williams, Howard Martin Harlow, England Status: Ceased Notified: 22/03/2012 Ceased: 12/03/2024 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Williams, Howard Martin Harlow Status: Ceased Notified: 01/05/2023 Ceased: 12/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB POS Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960946 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Point of Sale Centre Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00944685 Nature of Control
  • Ownership of shares - 75% or more
    •