FARNELL ELECTRONIC COMPONENTS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
FARNELL ELECTRONIC COMPONENTS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
FARNELL ELECTRONIC COMPONENTS LIMITED was incorporated 76 years ago on 26/07/1947 and has the registered number: 00439733. The accounts status is FULL and accounts are next due on 31/03/2024.
FARNELL ELECTRONIC COMPONENTS LIMITED was incorporated 76 years ago on 26/07/1947 and has the registered number: 00439733. The accounts status is FULL and accounts are next due on 31/03/2024.
FARNELL ELECTRONIC COMPONENTS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
150 ARMLEY ROAD
WEST YORKSHIRE
LS12 2QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN PETER HODGSON-SILKE | Nov 1983 | British | Director | 2021-03-01 | CURRENT |
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2017-01-31 UNTIL 2018-05-04 | RESIGNED |
MR TIMOTHY LUKE WELCH | Apr 1965 | British | Director | 1999-06-01 UNTIL 2001-12-07 | RESIGNED |
MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Director | 2018-04-03 UNTIL 2019-02-15 | RESIGNED |
HOWARD POULSON | Jan 1943 | British | Director | 1996-05-16 UNTIL 1998-01-27 | RESIGNED |
MR ROBERT JAN ROSPEDZIHOWSKI | Jul 1958 | British | Director | 2019-02-25 UNTIL 2023-06-15 | RESIGNED |
MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2015-04-20 UNTIL 2016-04-29 | RESIGNED |
STEVEN JOHN WEBB | Apr 1963 | British | Director | 2006-05-16 UNTIL 2017-01-31 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 1998-01-27 UNTIL 2000-07-28 | RESIGNED |
MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2013-03-08 UNTIL 2016-06-14 | RESIGNED |
GRAHAM MCBETH | Jun 1962 | British | Director | 2018-04-03 UNTIL 2018-08-22 | RESIGNED |
MR GAVIN MANSON | Feb 1966 | British | Director | 2009-05-13 UNTIL 2013-03-08 | RESIGNED |
JOHN BRIAN LUM | Oct 1935 | British | Director | RESIGNED | |
STEVEN JOHN WEBB | Apr 1963 | British | Secretary | 2001-01-05 UNTIL 2017-01-31 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Secretary | 1994-09-29 UNTIL 2000-07-28 | RESIGNED |
MR. MICHAEL RYAN MCCOY | Secretary | 2017-01-31 UNTIL 2018-05-04 | RESIGNED | ||
MR NEAL TURNER | Mar 1951 | British | Director | 1994-05-19 UNTIL 1997-07-04 | RESIGNED |
MS CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2000-07-28 UNTIL 2001-01-05 | RESIGNED | |
HENRY CLAUDE ELSTONE | Oct 1943 | Secretary | RESIGNED | ||
RICHARD EDEN | Jun 1965 | British | Director | 2019-02-25 UNTIL 2021-03-01 | RESIGNED |
ROBERT DAVID AINSWORTH | Jun 1951 | British | Director | 1998-04-14 UNTIL 2006-06-02 | RESIGNED |
DENNIS ASHTON | Oct 1955 | British | Director | 1996-10-14 UNTIL 1998-03-31 | RESIGNED |
MR ANTHONY BAILEY | Apr 1956 | British | Director | 1998-04-14 UNTIL 1999-05-28 | RESIGNED |
MR LARRY CHARLES BEARD | May 1959 | British | Director | 1996-10-14 UNTIL 2000-03-23 | RESIGNED |
JOHN ERIC BEEVERS | Aug 1942 | British | Director | 1992-08-03 UNTIL 1998-08-25 | RESIGNED |
MR RALPH LOTHAR BÜHLER | May 1968 | German | Director | 2018-08-24 UNTIL 2019-02-15 | RESIGNED |
MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2017-01-31 UNTIL 2018-03-30 | RESIGNED |
ALLAN DANIEL | Dec 1936 | British | Director | RESIGNED | |
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-04-03 UNTIL 2019-04-30 | RESIGNED |
CHRISTOPHER EMPTAGE | Nov 1949 | British | Director | RESIGNED | |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 1996-05-16 UNTIL 2006-05-16 | RESIGNED |
MR ANGUS MACLEAN FRASER | Nov 1953 | Irish | Director | 2000-05-15 UNTIL 2002-11-12 | RESIGNED |
MICHAEL PHILLIP GIBBINS | Jan 1975 | British | Director | RESIGNED | |
DAVID TREVOR HEAD | Dec 1943 | British | Director | RESIGNED | |
MR DAVID JOHN GASKIN | Jan 1965 | British | Director | 2000-07-28 UNTIL 2015-04-20 | RESIGNED |
LAWRENCE JACKSON | Apr 1947 | British | Director | 1996-04-24 UNTIL 1999-07-05 | RESIGNED |
MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2016-04-29 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Farnell Holding Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |