PREMIER FARNELL UK LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER FARNELL UK LIMITED
COMPANY NUMBER
00860093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
28/09/1965
(59 years and 3 months old)
WEBSITE
http://www.farnell.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
28/09/1965
05/04/2004
BUCK & HICKMAN LIMITED
WEST YORKSHIRE
LS12 2QQ
103-109 Waldegrave Road
Teddington
Middlesex
TW11 8NX
12-14 Victoria Road
St Philips
Bristol
Avon
BS2 0UU
Telephone: 3009776
126 Albert Road
St Philips
Bristol
Avon
BS2 0YA
Telephone: 9168660
150 Armley Road
Leeds
West Yorkshire
LS12 2QQ
Telephone: 2423355
19 Ringway Industrial Estate
Besk Road
Huddersfield
West Yorkshire
HD1 5DG
280 Waterloo Road
Cobridge
Stoke-on-trent
Staffordshire
S9 2TJ
Telephone: 5278964
6 Maybrook Industrial Park
Armley Road
Leeds
West Yorkshire
LS12 2EN
Telephone: 1298608
70 Lancefield Street
Finnieston
Glasgow
Lanarkshire
G3 8JD
Bourn Air Field
Bourn
Cambridge
Cambridgeshire
CB23 2TQ
Component House
Fulwood
Preston
Lancashire
PR2 9PP
Telephone: 2423355
Dale Street
Burton-on-trent
Staffordshire
DE14 3TG
Hamar Close
Tyne Trading Estate
North Shields
Tyne and Wear
NE29 7UY
Rainham Road South
Sterling Industrial Estate
Dagenham
Essex
RM10 8TA
Rossmore Industrial Estate
Ellesmere Port
Cheshire
CH65 3BU
Third Avenue
Millbrook Industrial Estate
Southampton
Hampshire
SO15 0LE
Trafford Wharf Road
Trafford Park
Manchester
M17 1GP
Unit 110 Mauritania Road
Southampton
Hampshire
SO16 0YS
Telephone: 5279002
Unit 12 Cambrian Court
Ferryboat Close
Swansea Enterprise Park
Swansea, West Glamorgan
SA6 8PZ
Unit 16 Cobham Way
Tinsley Green
Crawley
West Sussex
RH10 9RX
Telephone: 543027
Unit 21
Bayton Road
Exhall
Coventry, West Midlands
CV7 9EJ
Telephone: 76362886
Unit 4
Phoenix Mill Business Park
Estover Road
Plymouth, Devon
PL6 7PY
Telephone: 692700
Unit 5 Waterside
Trafford Park
Manchester
M17 1WD
Unit A4 Hareness Park
Hareness Circle
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QY
Unit R Kingsville Trading Estate
Kingsditch Road
Cheltenham
Gloucestershire
GL51 9NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARNELL HOLDING LIMITED | Non-Trading | View Report |
| PREMIER FARNELL UK LIMITED | Active - Accounts Filed | View Report |
| PREMIER FARNELL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREMIER FARNELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER FARNELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER FARNELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1988 - 30/09/1988 (0 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/09/1988 - 30/09/1988 (0 months) Born in Sep 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/06/2023 | Robert Jan Rospedzihowski (918881602) has left the board |
| 13/06/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary Stephanie Damien (928730545) Appointed |
| 12/09/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Gavin Peter Hodgson-Silke (921248232) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | Harvey Woodford (924323367) has left the board |
| 16/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 31/03/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Robert Jan Rospedzihowski (918881602) Appointed |
| 28/02/2019 | New Board Member Richard Eden (908522802) Appointed |
| 27/02/2019 | Liam Anthony Heffernan (920438974) has left the board |
| 27/02/2019 | Ralph Lothar Buhler (924972741) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Ralph Lothar Buhler (924972741) Appointed |
| 27/08/2018 | Graham McBeth (922935864) has left the board |
| 02/07/2018 | Peter Geoffrey Birks (919957484) has left the board |
| 09/05/2018 | Michael Ryan McCoy (922487816) has left the board |
| 09/05/2018 | Michael Ryan McCoy (922493409) has left the board |
| 19/04/2018 | Harvey Woodford (924531520) has left the board |
| 19/04/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 18/04/2018 | New Board Member Harvey Woodford (924531520) Appointed |
| 17/04/2018 | New Board Member Graham McBeth (922935864) Appointed |
| 17/04/2018 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 14/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Michael Ryan McCoy (922493409) Appointed |
| 20/02/2017 | Steven John Webb (907113744) has left the board |
| 20/02/2017 | New Company Secretary Michael Ryan McCoy (922487816) Appointed |
| 20/02/2017 | Helen Margaret Willis (917036732) has left the board |
| 14/02/2017 | New Board Member Peter Geoffrey Birks (919957484) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 28/06/2016 | Mark Whiteling (917369434) has left the board |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 08/12/2015 | Mark Richard Priest (917476782) has left the board |
| 10/10/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Mark Richard Priest (917476782) Appointed |
| 23/04/2015 | David John Gaskin (907154492) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
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