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PREMIER FARNELL LIMITED

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

This company is commonly known as Premier Farnell Limited. The company was founded 58 years ago and was given the registration number 00876412. The firm's registered office is in LEEDS. You can find them at Farnell House, Forge Lane, Leeds, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:PREMIER FARNELL LIMITED
Company Number:00876412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1966
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

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
Valley House, Darrington, Pontefract, WF8 3BT

Secretary-Active
5 Esholt Avenue, Guiseley, Leeds, LS20 8AX

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

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

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

Secretary04 December 2000Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director09 November 2015Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director01 July 2003Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES

Director07 January 1997Active
Little Court, Beech Avenue, Effingham, KT24 5PJ

Director01 November 1994Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director01 September 2011Active
4 Briar Lane Glencoe, Illinois, Usa Il60022,

Director11 April 1996Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director17 October 2016Active
Millbeck House Half Moon Cottage, Harewood Road Collingham, Leeds, LS22 5BL

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

Director01 September 2006Active
3, De Kleetlaan, B-1831 Diegem, Belgium,

Director25 February 2019Active
Valley House, Darrington, Pontefract, WF8 3BT

Director-Active
Valley View, Limestone Court High Street, Clifford, LS23 6HJ

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

Director01 December 1994Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director21 June 2004Active
Premier Farnell Plc, 150 Armley Road, Leeds, United Kingdom, LS12 2QQ

Director15 June 2011Active
150, Armley Road, Leeds, United Kingdom, LS12 2QQ

Director03 April 2006Active
Barton House, River View, Boston Spa, LS23 6BA

Director-Active
Broadwood 26 Church Lane, Pannal, Harrogate, HG3 1NQ

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

Director03 April 2018Active
Thicket Brow, Bath Road, Littlewick Green, Maidenhead, SL6 3QR

Director01 July 1998Active
Stoke Abbas, Cross Keys Road South Stoke, Reading, RG8 0JT

Director06 April 1995Active
150, Armley Road, Leeds, England, LS12 2QQ

Director01 November 2014Active
3 Rosedale, Pannal, Harrogate, HG3 1LB

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

Director20 January 2003Active
25 Leconfield Garth, Follifoot, Harrogate, HG3 1NF

Director-Active
46 Sheldon Avenue, London, N6 4JR

Director04 August 1998Active
1063 North Ocean Boulevard, Palm Beach, Florida 33480,

Director11 April 1996Active
Farnell House, Forge Lane, Leeds, LS12 2NE

Director17 October 2016Active

People with Significant Control

Avnet Bidco Limited
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:Avnet House, Rutherford Close, Stevenage, England, SG1 2EF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type full.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2021-07-15Accounts

Accounts with accounts type full.

Download
2021-06-17Confirmation 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
2020-09-04Accounts

Accounts with accounts type full.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Confirmation 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
2019-02-21Accounts

Accounts with accounts type full.

Download
2018-07-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Officers

Termination secretary company with name termination date.

Download
2018-05-04Officers

Termination director 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 full.

Download

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