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PREMIER FARNELL ELECTRONICS LIMITED

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

This company is commonly known as Premier Farnell Electronics Limited. The company was founded 46 years ago and was given the registration number 01351538. 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:PREMIER FARNELL ELECTRONICS LIMITED
Company Number:01351538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1978
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, 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
Lowenva, 2a St Winifreds Road, Harrogate, HG2 8LN

Secretary-Active
Farnell House, Forge Lane, Leeds, , LS12 2NE

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

Secretary29 September 1995Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Secretary05 January 2001Active
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
Valley House, Darrington, Pontefract, WF8 3BT

Director04 August 1992Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director31 March 1995Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director28 July 2000Active
Barton House, River View, Boston Spa, LS23 6BA

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

Director03 April 2018Active
Tredragon, Church Street Long Marston, York, YO5 8NW

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

Director13 May 2009Active
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

Director07 June 1996Active
150, Armley Road, Leeds, England, LS12 2QQ

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

Director08 March 2013Active
150, Armley Road, Leeds, England, LS12 2QQ

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

Director18 October 2006Active
Farnell House, Forge Lane, Leeds, , LS12 2NE

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

Director03 April 2018Active

People with Significant Control

Celdis 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-14Officers

Termination director company with name termination date.

Download
2019-02-26Officers

Appoint person director company with name date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-05-04Officers

Termination secretary company with name termination date.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-30Officers

Termination director company with name termination date.

Download
2018-03-21Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download

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