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Nom

Concept Data Display Limited

Adresse
Concept House
Victoria Industrial Park
Victoria Road
Seacroft
LS14 2LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2023
Company Register Name HL Display Leeds Limited
Company Register Address 1-2 Horsecroft Road
Harlow
CM19 5BH
Société Numéro de Registre 02325101 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
  • Mclucas, Gerald Status: Ceased Notified: 10/05/2016 Ceased: 03/03/2021 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Ratos Ab Status: Ceased Notified: 03/03/2021 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 (6)

    Source: Companies House
    Arkinger Blackadder, Claire Ruth Stockholm, Sweden Status: Active Notified: 03/03/2021 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Gatt, Stephen Harlow, England Status: Active Notified: 12/03/2024 Occupation: Plant Director Role: Director Country of Residence: England Nationality: Maltese
    Johansson, Ove Lennart Harlow, England 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: 03/03/2021 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, England 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: 03/03/2021 Ceased: 12/03/2024 Date of Birth: 10/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English