This company is commonly known as Farnell Holding Limited. The company was founded 54 years ago and was given the registration number 00955394. 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.
Name | : | FARNELL HOLDING LIMITED |
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Company Number | : | 00955394 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 1969 |
End of financial year | : | 03 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Farnell House, Forge Lane, Leeds, LS12 2NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
3, De Kleetlaan, 3, B-1831 Diegem, Belgium, | Director | 01 March 2021 | Active |
3, De Kleetlaan, Diegem, Belgium, B-1831 | Director | 30 April 2019 | Active |
Valley House, Darrington, Pontefract, WF8 3BT | Secretary | - | Active |
18 Talbot View, Leeds, LS4 2RQ | Secretary | 28 July 2000 | Active |
Lowenva, 2a St Winifreds Road, Harrogate, HG2 8LN | Secretary | 03 August 1992 | Active |
Farnell House, Forge Lane, Leeds, LS12 2NE | Secretary | 31 January 2017 | Active |
Tonhil House, Borrowby, Thirsk, YO7 4QQ | Secretary | 29 September 1995 | Active |
150, Armley Road, Leeds, United Kingdom, LS12 2QQ | Secretary | 05 January 2001 | Active |
Farnell House, Forge Lane, Leeds, LS12 2NE | Director | 31 January 2017 | Active |
3, De Kleetlaas, B-1831 Diegem, Belgium, | Director | 25 February 2019 | Active |
Valley House, Darrington, Pontefract, WF8 3BT | Director | - | Active |
Colonnade, Sunbridge Road, Bradford, BD1 2LQ | Director | 31 March 1995 | Active |
150, Armley Road, Leeds, United Kingdom, LS12 2QQ | Director | 28 July 2000 | Active |
3, De Kleetlaan, B-1831 Diegem, Belgium, | Director | 03 April 2018 | Active |
3 Rosedale, Pannal, Harrogate, HG3 1LB | Director | - | Active |
25 Leconfield Garth, Follifoot, Harrogate, HG3 1NF | Director | 04 August 1992 | Active |
150, Armley Road, Leeds, United Kingdom, LS12 2QQ | Director | 13 May 2009 | Active |
Farnell House, Forge Lane, Leeds, LS12 2NE | Director | 31 January 2017 | Active |
Tonhil House, Borrowby, Thirsk, YO7 4QQ | Director | 24 January 1996 | Active |
Field Gap, Trip Garth, Linton Wetherby, LS22 4HY | Director | 15 May 1996 | Active |
150, Armley Road, Leeds, England, LS12 2QQ | Director | 20 April 2015 | Active |
150, Armley Road, Leeds, United Kingdom, LS12 2QQ | Director | 16 May 2006 | Active |
150, Armley Road, Leeds, England, LS12 2QQ | Director | 08 March 2013 | Active |
150, Armley Road, Leeds, England, LS12 2QQ | Director | 27 June 2016 | Active |
3, De Kleetlaan, B-1831 Diegem, Belgium, | Director | 03 April 2018 | Active |
Premier Farnell Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Farnell House, Forge Lane, Leeds, United Kingdom, LS12 2NE |
Nature of control | : |
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Date | Category | Description | |
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2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-09 | Accounts | Accounts with accounts type full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type full. | Download |
2021-07-15 | Accounts | Accounts with accounts type full. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-02 | Officers | Appoint person director company with name date. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Officers | Appoint person director company with name date. | Download |
2019-05-14 | Officers | Termination director company with name termination date. | Download |
2019-02-26 | Officers | Appoint person director company with name date. | Download |
2019-02-25 | Officers | Termination director company with name termination date. | Download |
2019-02-21 | Accounts | Accounts with accounts type full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-04 | Officers | Termination director company with name termination date. | Download |
2018-05-04 | Officers | Termination secretary company with name termination date. | Download |
2018-04-03 | Officers | Appoint person director company with name date. | Download |
2018-04-03 | Officers | Appoint person director company with name date. | Download |
2018-03-30 | Officers | Termination director company with name termination date. | Download |
2018-03-21 | Accounts | Accounts with accounts type full. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-10 | Officers | Appoint person director company with name date. | Download |
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