Company number 03764803
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address UNIT 20 LONGSIGHT BUSINESS PARK, HAMILTON ROAD, MANCHESTER, M13 0PD
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERIPHERAL COMPONENTS LIMITED are www.peripheralcomponents.co.uk, and www.peripheral-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Peripheral Components Limited is a Private Limited Company.
The company registration number is 03764803. Peripheral Components Limited has been working since 05 May 1999.
The present status of the company is Active. The registered address of Peripheral Components Limited is Unit 20 Longsight Business Park Hamilton Road Manchester M13 0pd. . KHAN, Sajida Kaukab is a Secretary of the company. HAFIZ, Anjum is a Director of the company. Secretary HAFIJ, Imran has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Sajida Kaukab has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Resigned Directors
Secretary
HAFIJ, Imran
Resigned: 27 March 2008
Appointed Date: 28 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2000
Appointed Date: 05 May 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2000
Appointed Date: 05 May 1999
PERIPHERAL COMPONENTS LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
21 Jun 2015
Registered office address changed from Unit 19 Imex Business Park Longsight Hamilton Road Manchester M13 0PD to Unit 20 Longsight Business Park Hamilton Road Manchester M13 0PD on 21 June 2015
...
... and 39 more events
08 Jan 2001
Return made up to 05/05/00; full list of members
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363(287) ‐
Registered office changed on 08/01/01
19 Dec 2000
First Gazette notice for compulsory strike-off
11 Sep 2000
Memorandum and Articles of Association
07 Sep 2000
Company name changed rent a net LIMITED\certificate issued on 08/09/00
05 May 1999
Incorporation