COMPUTACENTER TRUSTEES LIMITED
HATFIELD HACKREMCO (NO.1343) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TW

Company number 03562458
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; 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 TRUSTEES LIMITED are www.computacentertrustees.co.uk, and www.computacenter-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Trustees Limited is a Private Limited Company. The company registration number is 03562458. Computacenter Trustees Limited has been working since 12 May 1998. The present status of the company is Active. The registered address of Computacenter Trustees 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. HULME, Philip William 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director POTTINGER, Alan James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Raymond John
Appointed Date: 14 September 2016
Director
CONOPHY, Francis Anthony
Appointed Date: 21 May 1998
67 years old
Director
HULME, Philip William
Appointed Date: 21 May 1998
77 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
Appointed Date: 21 May 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 12 May 1998
Director
POTTINGER, Alan James
Resigned: 04 October 2005
Appointed Date: 21 May 1998
67 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 May 1998
Appointed Date: 12 May 1998

Persons With Significant Control

Computacenter Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPUTACENTER TRUSTEES LIMITED Events

18 May 2017
Confirmation statement made on 12 May 2017 with updates
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
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
...
... and 51 more events
28 May 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Registered office changed on 28/05/98 from: c/o hackwood secretaries LIMITED 1 silk street, london EC2Y 8HQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1998
Company name changed hackremco (no.1343) LIMITED\certificate issued on 21/05/98
12 May 1998
Incorporation

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