This company is commonly known as Farnell Clarke Limited. The company was founded 18 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Evolution House Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Evolution House, Iceni Court, Delft Way, Norwich, United Kingdom, NR6 6BB | Director | 05 December 2005 | Active |
| Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB | Director | 01 July 2017 | Active |
| Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB | Director | 01 July 2017 | Active |
| Evolution House, Delft Way, Norwich Airport, Norwich, United Kingdom, NR6 6BB | Director | 24 August 2021 | Active |
| 31 Millside, Hales, Norwich, NR14 6SW | Secretary | 05 December 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 05 December 2005 | Active |
| 31 Millside, Hales, Norwich, NR14 6SW | Director | 03 November 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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