POINT OF SALE CENTRE LIMITED(THE)

Company summary

Company number: 00944685
Status: ACTIVE
Incorporated / age: 20 December 196857 years
Registered office: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARKINGER BLACKADDER, Claire Ruth ACTIVE	Director	01 Jan 2021		Sweden	August 1968	Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
MAGNUSSON, Torbjoern Ulf Erik ACTIVE	Director	09 Mar 2026		Sweden	December 1982	1-2, Horsecroft Road, Harlow, CM19 5BH, England
REDFERN, James ACTIVE	Director	20 Jan 2025		England	August 1980	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
HILL, Duncan RESIGNED	Secretary	01 Jul 2011	30 Apr 2023			1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
KINGSHOTT, Stephen James RESIGNED	Secretary		03 Apr 2000			13 Connaught Road, New Malden, Surrey, KT3 3PZ
PARKER, Neil Anthony RESIGNED	Secretary	06 Apr 2000	30 Jun 2011			1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ
WILLIAMS, Howard Martin RESIGNED	Secretary	01 May 2023	12 Mar 2024			1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
BERGENDORFF, Magnus Carl Gunnar RESIGNED	Director	15 Oct 2012	30 Nov 2016	Sweden	April 1964	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
BORGMAN, Bjorn Jan RESIGNED	Director	26 May 2020	09 Mar 2026	Sweden	March 1975	Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
BRACEWELL, Lily RESIGNED	Director	06 Apr 2000	10 Apr 2008		September 1954	Christmas Cottage, 60 Newbiggen Street, Thaxted, Essex, CM6 2QT
CHITTY, Marian Christina Ann RESIGNED	Director		06 Apr 2000		November 1954	4 Blue Ridges Vann Drive, Ockley, Dorking, Surrey, RH5 5NT
DUBUY, Gerard RESIGNED	Director	15 Mar 2010	29 Sep 2015	France	June 1961	26, Bis Rue Des Cicottes, St Avertin, 37550, France
ELIASSON, Benno RESIGNED	Director	01 Sep 2017	14 Apr 2020	Sweden	June 1965	18, Cylindervägen, Stockholm, 131 52 Nacka Strand, Sweden
HILL, Duncan William RESIGNED	Director	01 Jun 2011	30 Apr 2023	United Kingdom	August 1959	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
JONSSON, Nina Katriina RESIGNED	Director	01 Mar 2016	26 May 2020	Sweden	November 1965	18, Cylindervagen, 131 52, Nacka Strand, Stockholm, Sweden
KINGSHOTT, Stephen James RESIGNED	Director		03 Apr 2000		October 1939	13 Connaught Road, New Malden, Surrey, KT3 3PZ
KNIGHT, Peter RESIGNED	Director	07 Apr 2000	28 Mar 2002		March 1941	11a Electric Parade, George Lane, London, E18 2LY
KNIGHT, Peter RESIGNED	Director		06 Apr 2000		March 1941	11a Electric Parade, George Lane, London, E18 2LY
MAGNUSSON, Torbjorn Ulf Erik RESIGNED	Director	01 May 2023	20 Jan 2025	England	December 1982	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
MORLEY, Colin Andrew, Mr. RESIGNED	Director	08 Apr 2010	19 Aug 2011	United Kingdom	May 1965	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
PARKER, Neil Anthony RESIGNED	Director	06 Apr 2000	30 Jun 2011	United Kingdom	February 1958	1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ
PARKER, Nigel Ian RESIGNED	Director	10 Apr 2008	19 Aug 2011	England	February 1958	933 White House Appartments 9, Belvedere Road, London, SE1 8YW
RAWAL, Kiran RESIGNED	Director	04 Jan 1994	03 Apr 2000	United Kingdom	June 1954	110 Copse Hill, London, SW20 0NL
RAWAL, Mahesh Dayashanker RESIGNED	Director	01 Jan 1997	03 Apr 2000	United Kingdom	April 1950	110 Copse Hill, Wimbledon, London, SW20 0NL
SUNDQVIST, Per, Mr. RESIGNED	Director	15 Mar 2010	31 Mar 2011	Sweden	April 1966	17, Lagmansvagen, Lidingo, SE18163, Sweden
WILLIAMS, Howard Martin RESIGNED	Director	22 Mar 2012	12 Mar 2024	United Kingdom	October 1962	1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

ARKINGER BLACKADDER, Claire Ruth ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Sweden
Date of birth: August 1968
Address: Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden

MAGNUSSON, Torbjoern Ulf Erik ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: Sweden
Date of birth: December 1982
Address: 1-2, Horsecroft Road, Harlow, CM19 5BH, England

REDFERN, James ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: August 1980
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

HILL, Duncan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2023
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

KINGSHOTT, Stephen James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 2000
Address: 13 Connaught Road, New Malden, Surrey, KT3 3PZ

PARKER, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 30 Jun 2011
Address: 1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ

WILLIAMS, Howard Martin RESIGNED
Role: Secretary
Appointed on: 01 May 2023
Resigned on: 12 Mar 2024
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

BERGENDORFF, Magnus Carl Gunnar RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 30 Nov 2016
Country of Residence: Sweden
Date of birth: April 1964
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

BORGMAN, Bjorn Jan RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 09 Mar 2026
Country of Residence: Sweden
Date of birth: March 1975
Address: Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden

BRACEWELL, Lily RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 10 Apr 2008
Date of birth: September 1954
Address: Christmas Cottage, 60 Newbiggen Street, Thaxted, Essex, CM6 2QT

CHITTY, Marian Christina Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: November 1954
Address: 4 Blue Ridges Vann Drive, Ockley, Dorking, Surrey, RH5 5NT

DUBUY, Gerard RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 29 Sep 2015
Country of Residence: France
Date of birth: June 1961
Address: 26, Bis Rue Des Cicottes, St Avertin, 37550, France

ELIASSON, Benno RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 14 Apr 2020
Country of Residence: Sweden
Date of birth: June 1965
Address: 18, Cylindervägen, Stockholm, 131 52 Nacka Strand, Sweden

HILL, Duncan William RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

JONSSON, Nina Katriina RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 26 May 2020
Country of Residence: Sweden
Date of birth: November 1965
Address: 18, Cylindervagen, 131 52, Nacka Strand, Stockholm, Sweden

KINGSHOTT, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: October 1939
Address: 13 Connaught Road, New Malden, Surrey, KT3 3PZ

KNIGHT, Peter RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 28 Mar 2002
Date of birth: March 1941
Address: 11a Electric Parade, George Lane, London, E18 2LY

KNIGHT, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2000
Date of birth: March 1941
Address: 11a Electric Parade, George Lane, London, E18 2LY

MAGNUSSON, Torbjorn Ulf Erik RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: December 1982
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

MORLEY, Colin Andrew, Mr. RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 19 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

PARKER, Neil Anthony RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ

PARKER, Nigel Ian RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 19 Aug 2011
Country of Residence: England
Date of birth: February 1958
Address: 933 White House Appartments 9, Belvedere Road, London, SE1 8YW

RAWAL, Kiran RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 110 Copse Hill, London, SW20 0NL

RAWAL, Mahesh Dayashanker RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 110 Copse Hill, Wimbledon, London, SW20 0NL

SUNDQVIST, Per, Mr. RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 31 Mar 2011
Country of Residence: Sweden
Date of birth: April 1966
Address: 17, Lagmansvagen, Lidingo, SE18163, Sweden

WILLIAMS, Howard Martin RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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