General information

Name:

Readco 262 Ltd

Office Address:

1-2 Horsecroft Road CM19 5BH Harlow

Number: 04108773

Incorporation date: 2000-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Readco 262 Limited with the registration number 04108773 has been on the market for 24 years. This Private Limited Company is located at 1-2 Horsecroft Road, in Harlow and company's post code is CM19 5BH. The firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time when the company accounts were filed.

That firm owes its achievements and permanent improvement to a team of three directors, who are Torbjorn M., Bjorn B. and Claire A., who have been running it since May 1, 2023.

The companies with significant control over this firm are as follows: Hl Display Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at 1-2 Horsecroft Road, CM19 5BH and was registered as a PSC under the reg no 07098667.

Company staff

Torbjorn M.

Role: Director

Appointed: 01 May 2023

Latest update: 22 March 2024

Bjorn B.

Role: Director

Appointed: 03 March 2021

Latest update: 22 March 2024

Claire A.

Role: Director

Appointed: 03 March 2021

Latest update: 22 March 2024

People with significant control

Hl Display Uk Holding Limited
Address: 1-2 Horsecroft Road 1-2 Horsecroft Road, Harlow, CM19 5BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07098667
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ratos Ab
Address: Drottninggatan 2 Box 1661, Se-11196, Stockholm, Sweden
Legal authority Swedish Companies Act
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556008-3585
Notified on 3 March 2021
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald M.
Notified on 6 February 2017
Ceased on 3 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gerald M.
Notified on 1 November 2016
Ceased on 6 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 75,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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