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FARNELL ELECTRONIC COMPONENTS LIMITED

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

This company is commonly known as Farnell Electronic Components Limited. The company was founded 77 years ago and was given the registration number 00439733. The firm's registered office is in WEST YORKSHIRE. You can find them at 150 Armley Road, Leeds, West Yorkshire, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FARNELL ELECTRONIC COMPONENTS LIMITED
Company Number:00439733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1947
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director01 March 2021Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director30 April 2019Active
Valley House, Darrington, Pontefract, WF8 3BT

Secretary-Active
18 Talbot View, Leeds, LS4 2RQ

Secretary28 July 2000Active
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

Secretary31 January 2017Active
Tonhil House, Borrowby, Thirsk, YO7 4QQ

Secretary29 September 1994Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Secretary05 January 2001Active
16 Wakeling Road, Denton, Manchester, M34 6ES

Director14 April 1998Active
The Lodge, Houghs Lane, High Walton, Warrington, WA4 5LJ

Director14 October 1996Active
1 The Beeches, York Road, Wetherby, LS22 6ST

Director14 April 1998Active
Wheatley Hill Cottage, Wheatley Hill, Clayton West, Huddersfield, United Kingdom, HD9 9LG

Director14 October 1996Active
1 Primley Park Road, Leeds, LS17 7HR

Director03 August 1992Active
3, De Kleetlaan, Diegem, Belgium, B-1831

Director24 August 2018Active
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

Director31 January 2017Active
Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, LS22 5BL

Director-Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director25 February 2019Active
Valley View, Limestone Court High Street, Clifford, LS23 6HJ

Director-Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director16 May 1996Active
3 Fulwith Mill Lane, Harrogate, HG2 8HJ

Director15 May 2000Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director28 July 2000Active
8 Nunroyd Grove, Leeds, LS17 6PW

Director-Active
25 Firs Crescent, Harrogate, HG2 9HF

Director-Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
3 Turnberry Court, Edwalton, NG12 4DL

Director24 April 1996Active
Hill Top House Linfit Lane, Kirkburton, Huddersfield, HD8 0UB

Director-Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director13 May 2009Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

Director31 January 2017Active
Tonhil House, Borrowby, Thirsk, YO7 4QQ

Director27 January 1998Active
Field Gap, Trip Garth, Linton Wetherby, LS22 4HY

Director16 May 1996Active
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ

Director20 April 2015Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director25 February 2019Active
Dymond Meadows, Wetherby Road, Wetherby, LS22 5AY

Director19 May 1994Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director16 May 2006Active
Pear Tree House, Ferrensby, HG5 0QA

Director01 June 1999Active

People with Significant Control

Farnell Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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