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PREMIER FARNELL UK LIMITED - 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom
Company Information
- Company registration number
- 00860093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 150 Armley Road
- Leeds
- West Yorkshire
- LS12 2QQ 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ UK
Management
- Managing Directors
- ROSPEDZIHOWSKI, Robert Jan
- JACKSON, Darrel Scott
- HODGSON-SILKE, Gavin Peter
- Company secretaries
- DAMIEN, Stéphanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-09-28
- Age Of Company 1965-09-28 58 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Farnell Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUCK & HICKMAN LIMITED
- Legal Entity Identifier (LEI)
- 549300SCOLPZDMBTHW69
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-03
- Last Return Made Up To:
- 2017-01-01
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
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PREMIER FARNELL UK LIMITED Company Description
- PREMIER FARNELL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00860093. Its current trading status is "live". It was registered 1965-09-28. It was previously called BUCK & HICKMAN LIMITED. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-07-03. The latest annual return was filed up to 2017-01-01.It can be contacted at 150 Armley Road .
Get PREMIER FARNELL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Farnell Uk Limited - 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom
- 1965-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-01-25) - PSC09
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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gazette-notice-compulsory (2021-09-14) - GAZ1
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accounts-with-accounts-type-full (2021-09-08) - AA
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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memorandum-articles (2021-09-22) - MA
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resolution (2021-09-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-09-15) - CH01
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appoint-person-secretary-company-with-name-date (2021-09-15) - AP03
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change-person-secretary-company-with-change-date (2021-09-15) - CH03
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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accounts-with-accounts-type-full (2019-03-28) - AA
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-23) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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accounts-with-accounts-type-full (2018-04-10) - AA
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-20) - AA01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-16) - AP03
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name (2015-04-20) - AP01
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legacy (2015-12-11) - CAP-SS
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accounts-with-accounts-type-full (2015-10-07) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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resolution (2015-12-11) - RESOLUTIONS
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legacy (2015-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-11) - SH19
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termination-director-company (2015-04-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-31) - AA
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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termination-director-company-with-name (2012-11-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-full (2010-11-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-06) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-05-15) - 288a
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resolution (2009-03-27) - RESOLUTIONS
-
legacy (2009-01-07) - 363a
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legacy (2009-01-06) - 288c
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 363a
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accounts-with-accounts-type-full (2007-11-22) - AA
-
legacy (2007-08-15) - 288b
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legacy (2007-04-04) - 288a
-
legacy (2007-04-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-04) - 363a
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legacy (2006-05-24) - 288b
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legacy (2006-01-04) - 288c
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accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-11-03) - 288a
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legacy (2006-06-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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resolution (2004-04-20) - RESOLUTIONS
-
legacy (2004-02-26) - 288b
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legacy (2004-02-26) - 288a
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resolution (2004-04-14) - RESOLUTIONS
-
legacy (2004-03-30) - 288b
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certificate-change-of-name-company (2004-04-05) - CERTNM
-
legacy (2004-04-08) - 287
-
legacy (2004-05-18) - 123
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legacy (2004-04-14) - 123
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resolution (2004-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-06) - AA
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legacy (2004-05-18) - 88(2)R
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legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-07) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
-
legacy (2002-01-10) - 363s
-
legacy (2002-03-15) - 288b
-
legacy (2002-05-09) - 288a
-
legacy (2002-11-14) - 288b
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legacy (2002-11-19) - 288b
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accounts-with-accounts-type-full (2002-12-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-11-29) - 225
-
legacy (2001-07-13) - 288a
-
legacy (2001-02-20) - 363s
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-02) - 288b
-
legacy (2001-12-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-08-03) - 288b
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 363a
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legacy (1999-08-05) - 288a
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legacy (1999-10-05) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-10-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-16) - 288b
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legacy (1998-10-31) - 288c
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accounts-with-accounts-type-full (1998-10-15) - AA
-
legacy (1998-08-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 287
-
legacy (1997-01-27) - 288b
-
legacy (1997-02-05) - 288a
-
legacy (1997-02-27) - 288a
-
legacy (1997-03-19) - 288c
-
legacy (1997-08-06) - 363a
-
legacy (1997-07-30) - 288c
-
legacy (1997-08-06) - 353
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accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-07-30) - 190
keyboard_arrow_right 1996
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legacy (1996-11-27) - 288a
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auditors-resignation-company (1996-10-13) - AUD
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legacy (1996-08-15) - 288
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accounts-with-accounts-type-full (1996-10-04) - AA
-
legacy (1996-09-17) - 386
-
legacy (1996-09-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 288
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resolution (1995-08-14) - RESOLUTIONS
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resolution (1995-07-20) - RESOLUTIONS
-
legacy (1995-07-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-24) - AA
-
legacy (1995-08-29) - 363s
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memorandum-articles (1995-11-03) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-01-04) - 288
-
legacy (1994-12-02) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-09-05) - 363s
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accounts-with-accounts-type-full (1994-09-04) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-06-07) - 288
-
legacy (1993-08-31) - 363s
-
legacy (1993-09-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-21) - 363b
-
legacy (1992-09-21) - 363(287)
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legacy (1992-07-06) - 288
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accounts-with-accounts-type-full (1992-06-22) - AA
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miscellaneous (1992-04-25) - MISC
keyboard_arrow_right 1991
-
legacy (1991-06-30) - 288
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legacy (1991-07-16) - 288
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accounts-with-accounts-type-full (1991-08-06) - AA
-
legacy (1991-09-05) - 288
-
legacy (1991-08-29) - 363b
-
legacy (1991-07-17) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-08) - AA
-
legacy (1990-10-18) - 363
-
legacy (1990-01-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 288
-
legacy (1989-01-31) - 288
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accounts-with-accounts-type-full (1989-09-15) - AA
-
legacy (1989-09-15) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-24) - AA
-
legacy (1988-10-24) - 363
-
legacy (1988-01-11) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-02-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-18) - 288
-
legacy (1986-12-23) - 288
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accounts-with-accounts-type-full (1986-10-20) - AA
-
legacy (1986-11-26) - 363
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-06) - CERTNM
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miscellaneous (1972-04-25) - MISC
keyboard_arrow_right 1965
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miscellaneous (1965-09-28) - MISC