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FARNELL FINANCE LIMITED - Farnell House, Forge Lane, Leeds, LS12 2NE, United Kingdom
Company Information
- Company registration number
- 03121467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Farnell House
- Forge Lane
- Leeds
- LS12 2NE Farnell House, Forge Lane, Leeds, LS12 2NE UK
Management
- Managing Directors
- JACKSON, Darrel Scott
- HODGSON-SILKE, Gavin Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-02
- Age Of Company 1995-11-02 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Premier Farnell Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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FARNELL FINANCE LIMITED Company Description
- FARNELL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03121467. Its current trading status is "live". It was registered 1995-11-02. It was previously called HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 29/01/2012.It can be contacted at Farnell House .
Get FARNELL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farnell Finance Limited - Farnell House, Forge Lane, Leeds, LS12 2NE, United Kingdom
- 1995-11-02
- 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 2021
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-dormant (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-dormant (2020-03-12) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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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-dormant (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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termination-director-company-with-name-termination-date (2018-03-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-20) - AA01
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-10) - AP03
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-dormant (2016-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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termination-director-company-with-name (2012-11-15) - TM01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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legacy (2009-07-08) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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resolution (2009-03-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-11-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288c
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-12-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-11) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-dormant (2006-06-26) - AA
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legacy (2006-05-24) - 288a
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legacy (2006-05-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-14) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-26) - AA
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-01-24) - 288b
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legacy (2001-01-24) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-11-06) - 363a
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legacy (2000-08-24) - 288a
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legacy (2000-08-17) - 288a
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legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288b
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legacy (1998-11-17) - 363a
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legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full (1998-12-10) - AA
keyboard_arrow_right 1997
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legacy (1997-01-22) - 225(2)
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resolution (1997-02-21) - RESOLUTIONS
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legacy (1997-02-21) - 53
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re-registration-memorandum-articles (1997-02-21) - MAR
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-08-12) - 353
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legacy (1997-11-14) - 363a
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certificate-re-registration-public-limited-company-to-private (1997-02-21) - CERT10
keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-01-11) - 287
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legacy (1996-01-11) - 224
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legacy (1996-01-11) - 288
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legacy (1996-01-19) - 88(2)
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memorandum-articles (1996-01-30) - MEM/ARTS
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certificate-authorisation-to-commence-business-borrow (1996-01-19) - CERT8
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resolution (1996-01-30) - RESOLUTIONS
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memorandum-articles (1996-02-01) - MEM/ARTS
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legacy (1996-11-08) - 288a
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legacy (1996-11-08) - 363a
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application-to-commence-business (1996-01-19) - 117
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certificate-change-of-name-company (1996-01-10) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-02) - NEWINC