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Farnell Finance Limited, LS12 2NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FARNELL FINANCE LIMITED

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

This company is commonly known as Farnell Finance Limited. The company was founded 29 years ago and was given the registration number 03121467. The firm's registered office is in LEEDS. You can find them at Farnell House, Forge Lane, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FARNELL FINANCE LIMITED
Company Number:03121467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Farnell House, Forge Lane, Leeds, LS12 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director30 April 2019Active
18 Talbot View, Leeds, LS4 2RQ

Secretary28 July 2000Active
Farnell House, Forge Lane, Leeds, LS12 2NE

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

Secretary05 January 1996Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Secretary05 January 2001Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary02 November 1995Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director01 September 2011Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director31 January 2017Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director25 February 2019Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director05 January 1996Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director28 July 2000Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
Farnell House, Forge Lane, Leeds, LS12 2NE

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

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

Director05 January 1996Active
150, Armley Road, Leeds, England, LS12 2QQ

Director20 April 2015Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director16 May 2006Active
150, Armley Road, Leeds, England, LS12 2QQ

Director05 November 2012Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director16 October 2006Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director29 April 2016Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director03 April 2018Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director02 November 1995Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director02 November 1995Active

People with Significant Control

Premier Farnell 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 (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 (0 months remaining)

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