PC PERIPHERALS LTD
LONDON

Hellopages » Greater London » Brent » NW10 0UR

Company number 04070792
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address UNIT 6 CENTRAL BUSINESS CENTRE, IRON BRIDGE CLOSE GREAT CENTRAL WAY, LONDON, NW10 0UR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Mehdi Sherafati as a director on 15 March 2017; Appointment of Mr Shahin Sherafati as a director on 22 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of PC PERIPHERALS LTD are www.pcperipherals.co.uk, and www.pc-peripherals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brentford Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Peripherals Ltd is a Private Limited Company. The company registration number is 04070792. Pc Peripherals Ltd has been working since 13 September 2000. The present status of the company is Active. The registered address of Pc Peripherals Ltd is Unit 6 Central Business Centre Iron Bridge Close Great Central Way London Nw10 0ur. . SHERAFATI, Shahin is a Director of the company. Secretary JAFARI, Fereshteh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAFARI, Reza has been resigned. Director SHERAFATI, Mehdi has been resigned. Director YEGANEH, Mehrdad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
SHERAFATI, Shahin
Appointed Date: 22 February 2017
33 years old

Resigned Directors

Secretary
JAFARI, Fereshteh
Resigned: 18 October 2011
Appointed Date: 13 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2000
Appointed Date: 13 September 2000
Director
JAFARI, Reza
Resigned: 16 November 2011
Appointed Date: 13 September 2000
68 years old
Director
SHERAFATI, Mehdi
Resigned: 15 March 2017
Appointed Date: 01 January 2012
66 years old
Director
YEGANEH, Mehrdad
Resigned: 28 May 2015
Appointed Date: 22 August 2011
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Mehdi Sherafati
Notified on: 12 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PC PERIPHERALS LTD Events

15 Mar 2017
Termination of appointment of Mehdi Sherafati as a director on 15 March 2017
22 Feb 2017
Appointment of Mr Shahin Sherafati as a director on 22 February 2017
11 Nov 2016
Satisfaction of charge 1 in full
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
New director appointed
21 Sep 2000
New secretary appointed
13 Sep 2000
Incorporation

PC PERIPHERALS LTD Charges

4 October 2011
Rent deposit deed
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hornington Investments Limited
Description: Rent deposit.
10 June 2011
Debenture
Delivered: 27 June 2011
Status: Satisfied on 11 November 2016
Persons entitled: Mesh Computers LTD (In Administration), Paul Davis and Adrian Dante
Description: Fixed and floating charge over the undertaking and all…

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