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FARNELL CLARKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farnell Clarke Limited. The company was founded 19 years ago and was given the registration number 05644635. The firm's registered office is in NORWICH. You can find them at Evolution House Iceni Court, Delft Way, Norwich, Norfolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FARNELL CLARKE LIMITED
Company Number:05644635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolution House, Iceni Court, Delft Way, Norwich, United Kingdom, NR6 6BB

Director05 December 2005Active
Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB

Director01 July 2017Active
Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB

Director01 July 2017Active
Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB

Director24 August 2021Active
31 Millside, Hales, Norwich, NR14 6SW

Secretary05 December 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 December 2005Active
31 Millside, Hales, Norwich, NR14 6SW

Director03 November 2006Active

People with Significant Control

Jf Kay Limited
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:Evolution House, Delft Way, Norwich, England, NR6 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Stuart Farnell
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Marshlands, 15 Low Road, Norwich, United Kingdom, NR13 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Farnell Shawyer Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Evolution House, Iceni Court, Norwich, United Kingdom, NR6 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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