COMPUTACENTER CONSUMABLES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 02337480
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Simon Pereira as a director on 14 September 2016; Termination of appointment of Simon Pereira as a secretary on 14 September 2016; Appointment of Mr Raymond John Gray as a secretary on 14 September 2016. The most likely internet sites of COMPUTACENTER CONSUMABLES LIMITED are www.computacenterconsumables.co.uk, and www.computacenter-consumables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Stevenage Rail Station is 9.1 miles; to Watford North Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.9 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Computacenter Consumables Limited is a Private Limited Company. The company registration number is 02337480. Computacenter Consumables Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Computacenter Consumables Limited is Computacenter Hatfield Avenue Hatfield Hertfordshire Al10 9tw. . GRAY, Raymond John is a Secretary of the company. CONOPHY, Francis Anthony is a Director of the company. GRAY, Raymond John is a Director of the company. Secretary BENADE, Stephen John has been resigned. Secretary PEREIRA, Simon has been resigned. Secretary POTTINGER, Alan James has been resigned. Director BENADE, Stephen John has been resigned. Director HULME, Philip William has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PEREIRA, Simon has been resigned. Director POTTINGER, Alan James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016

Director
CONOPHY, Francis Anthony
Appointed Date: 07 June 2002
67 years old

Director
GRAY, Raymond John
Appointed Date: 14 September 2016
49 years old

Resigned Directors

Secretary
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005

Secretary
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013

Secretary
POTTINGER, Alan James
Resigned: 04 October 2005

Director
BENADE, Stephen John
Resigned: 05 April 2013
Appointed Date: 04 October 2005
60 years old

Director
HULME, Philip William
Resigned: 07 June 2002
77 years old

Director
OGDEN, Peter James, Sir
Resigned: 07 June 2002
78 years old

Director
PEREIRA, Simon
Resigned: 14 September 2016
Appointed Date: 05 April 2013
44 years old

Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 07 June 2002
67 years old

Persons With Significant Control

Computacenter (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTACENTER CONSUMABLES LIMITED Events

20 Sep 2016
Termination of appointment of Simon Pereira as a director on 14 September 2016
20 Sep 2016
Termination of appointment of Simon Pereira as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a secretary on 14 September 2016
20 Sep 2016
Appointment of Mr Raymond John Gray as a director on 14 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 82 more events
06 Apr 1989
Secretary resigned;new secretary appointed

29 Mar 1989
Memorandum and Articles of Association

20 Mar 1989
Accounting reference date notified as 31/12

17 Mar 1989
Company name changed hovespec LIMITED\certificate issued on 20/03/89

23 Jan 1989
Incorporation