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INGRAM MICRO SERVICES LTD

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

This company is commonly known as Ingram Micro Services Ltd. The company was founded 26 years ago and was given the registration number 03591124. The firm's registered office is in NORWICH. You can find them at Communications House, Vulcan Road North, Norwich, Norfolk. This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:INGRAM MICRO SERVICES LTD
Company Number:03591124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:Communications House, Vulcan Road North, Norwich, Norfolk,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House, Vulcan Road North, Norwich, England,

Secretary01 July 2005Active
Communications House, Vulcan Road North, Norwich, NR6 6AQ

Director24 November 2009Active
115l-115m, Tsarigradsko Shosse Blvrd, Bldng D Fl 2 1784, Sofia, Bulgaria,

Director27 March 2015Active
47 Huntley Crescent, Milton Keynes, MK9 3FZ

Secretary01 October 2003Active
39 Chew Brook Drive, Greenfield, Oldham, OL3 7PD

Secretary05 October 1998Active
The Old Forge, Church Road, Hedenham, Bungay, NR35 2LF

Secretary02 March 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary01 July 1998Active
Communications House, Vulcan Road North, Norwich, England,

Director15 June 2012Active
105 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ

Director01 October 2003Active
9 Rue De La Mare, St Remy L'Honore, France,

Director01 October 2005Active
85 Simister Lane, Prestwich, Manchester, M25 2SU

Director05 October 1998Active
Route De Zaehringen 13, Fribourt, Switzerland,

Director13 July 2000Active
31, Rue Des Peupliers, Boulogne Billancourt, France,

Director30 March 2010Active
47 Huntley Crescent, Milton Keynes, MK9 3FZ

Director01 October 2003Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0HY

Director27 March 2015Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director01 July 1998Active
Unit 5, Finlan Road, Manchester, England, M24 2RW

Director05 July 2011Active
39 Chew Brook Drive, Greenfield, Oldham, OL3 7PD

Director18 December 2002Active
Alderton Hall 67 Alderton Hill, Loughton, IG10 3JD

Director01 April 2003Active
Communications House, Vulcan Road North, Norwich, England,

Director01 July 2005Active
11 Lomax Close, Blackburn, BB6 7TA

Director18 December 2002Active
22, Quai Gallieni, Suresnes, France,

Director27 March 2015Active
49 Rue De L'Est 92100, Boulogne, France, FOREIGN

Director03 May 2007Active
10 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director05 October 1998Active
31 Rue Des Peupliers, Boulogne Billancourt, France,

Director02 August 2010Active
Pinewood House, Pinewood Drive Ashley Heath, Market Drayton, TF9 4PA

Director01 December 2003Active
71, Bilton Way, Enfield, EN3 7EP

Director24 November 2009Active
4 Peak Drive, Fareham, PO14 1RL

Director02 March 2005Active
Structuurban 40, 3439 Mb Nieuwegein, Netherlands,

Director27 March 2015Active
Communications House, Vulcan Road North, Norwich,

Director08 February 2021Active
15 Bd Str Gesmau'U, Paris, France, FOREIGN

Director01 October 2003Active
The Old Forge, Church Road, Hedenham, Bungay, NR35 2LF

Director01 October 2003Active
Brockton House, Heol Y Delyn Lisvane, Cardiff, CF14 0SR

Director05 October 1998Active
Swanston, Burtons Way, Chalfont St Giles, HP8 4BP

Director02 November 1998Active
8 Rue De La Paroisse, 78000 Versailles, France,

Director13 July 2000Active

People with Significant Control

Ingram Micro Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Suite 100, 3351 Michelson Dr, Irvine, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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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