AVNET EMG LTD.
MEADWAY STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 01485988
Status Active
Incorporation Date 18 March 1980
Company Type Private Limited Company
Address AVNET HOUSE, RUTHERFORD CLOSE, MEADWAY STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 2 July 2016; Appointment of Mr Mark Mckrell as a director on 9 December 2016. The most likely internet sites of AVNET EMG LTD. are www.avnetemg.co.uk, and www.avnet-emg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Avnet Emg Ltd is a Private Limited Company. The company registration number is 01485988. Avnet Emg Ltd has been working since 18 March 1980. The present status of the company is Active. The registered address of Avnet Emg Ltd is Avnet House Rutherford Close Meadway Stevenage Hertfordshire Sg1 2ef. . BIELEFELD, Peter is a Director of the company. CROWELL, William Read is a Director of the company. HEFFERNAN, Liam Anthony is a Director of the company. MCKRELL, Mark is a Director of the company. Secretary CHAPMAN, Haywood Trefor has been resigned. Secretary EASON, Christopher Ernest has been resigned. Secretary EYLES, Christopher has been resigned. Secretary LI, Jun has been resigned. Secretary MASON, Michael Edward has been resigned. Secretary OLIVER, Martin James has been resigned. Secretary PITMAN, Robert Kenneth has been resigned. Secretary TAYLOR III, R Neil has been resigned. Secretary WILSON, David John has been resigned. Director BIRK, David Ralph has been resigned. Director CHAPMAN, Haywood Trefor has been resigned. Director DRIVER, Michael John has been resigned. Director EASON, Christopher Ernest has been resigned. Director EYLES, Christopher has been resigned. Director GILL, Christopher Robert has been resigned. Director GROOM, Andrew Richard has been resigned. Director HARTSTANG, Axel has been resigned. Director KELLY, Frances Helen has been resigned. Director MASON, Michael Edward has been resigned. Director OLIVER, Martin James has been resigned. Director REGAZZI, John Henry has been resigned. Director SADOWSKI, Raymond John has been resigned. Director STEER, Geoffrey Leonard has been resigned. Director WELCH, Nicholas has been resigned. Director WILLIAMS, Keith has been resigned. Director WILLIES, Timothy Giles has been resigned. Director YAKALAWO, Leya Georges has been resigned. Director ZAMMIT, Patrick Laurent has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIELEFELD, Peter
Appointed Date: 01 October 2002
61 years old
Director
CROWELL, William Read
Appointed Date: 29 March 2013
66 years old
Director
HEFFERNAN, Liam Anthony
Appointed Date: 19 January 2016
53 years old
Director
MCKRELL, Mark
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
CHAPMAN, Haywood Trefor
Resigned: 08 April 2004
Appointed Date: 18 April 2003
Secretary
EASON, Christopher Ernest
Resigned: 30 April 2001
Appointed Date: 04 March 1999
Secretary
EYLES, Christopher
Resigned: 04 April 2003
Appointed Date: 30 April 2001
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 24 October 2007
Secretary
MASON, Michael Edward
Resigned: 04 October 1993
Appointed Date: 28 January 1993
Secretary
OLIVER, Martin James
Resigned: 06 February 2007
Appointed Date: 08 April 2004
Secretary
PITMAN, Robert Kenneth
Resigned: 28 January 1993
Secretary
TAYLOR III, R Neil
Resigned: 24 October 2007
Appointed Date: 19 February 2007
Secretary
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 04 October 1993
Director
BIRK, David Ralph
Resigned: 30 April 2001
78 years old
Director
CHAPMAN, Haywood Trefor
Resigned: 08 April 2004
Appointed Date: 18 April 2003
52 years old
Director
DRIVER, Michael John
Resigned: 30 April 1996
83 years old
Director
EASON, Christopher Ernest
Resigned: 17 September 2004
Appointed Date: 01 April 1999
71 years old
Director
EYLES, Christopher
Resigned: 04 April 2003
Appointed Date: 30 April 2001
75 years old
Director
GILL, Christopher Robert
Resigned: 28 February 1994
Appointed Date: 11 June 1992
75 years old
Director
GROOM, Andrew Richard
Resigned: 31 March 1999
Appointed Date: 11 June 1992
76 years old
Director
HARTSTANG, Axel
Resigned: 30 September 2007
Appointed Date: 30 April 2001
73 years old
Director
KELLY, Frances Helen
Resigned: 01 June 2004
Appointed Date: 30 April 2001
72 years old
Director
MASON, Michael Edward
Resigned: 01 April 1998
Appointed Date: 11 June 1992
75 years old
Director
OLIVER, Martin James
Resigned: 23 January 2007
Appointed Date: 08 April 2004
58 years old
Director
REGAZZI, John Henry
Resigned: 01 February 1993
104 years old
Director
SADOWSKI, Raymond John
Resigned: 29 March 2013
Appointed Date: 01 February 1993
71 years old
Director
STEER, Geoffrey Leonard
Resigned: 23 April 1999
84 years old
Director
WELCH, Nicholas
Resigned: 14 February 2000
78 years old
Director
WILLIAMS, Keith
Resigned: 30 April 1996
77 years old
Director
WILLIES, Timothy Giles
Resigned: 19 January 2016
Appointed Date: 30 January 2007
58 years old
Director
YAKALAWO, Leya Georges
Resigned: 05 March 2003
Appointed Date: 30 April 2001
Director
ZAMMIT, Patrick Laurent
Resigned: 31 March 2015
Appointed Date: 02 October 2006
58 years old

Persons With Significant Control

Avnet (Holdings) Ltd
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

AVNET EMG LTD. Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
28 Dec 2016
Full accounts made up to 2 July 2016
09 Dec 2016
Appointment of Mr Mark Mckrell as a director on 9 December 2016
21 Jan 2016
Appointment of Mr Liam Anthony Heffernan as a director on 19 January 2016
21 Jan 2016
Termination of appointment of Timothy Giles Willies as a director on 19 January 2016
...
... and 160 more events
12 Aug 1987
Full group accounts made up to 30 September 1986
03 Mar 1987
Return made up to 07/01/87; full list of members
01 Jul 1986
Director resigned
10 Jul 1980
Company name changed\certificate issued on 10/07/80
18 Mar 1980
Certificate of incorporation

AVNET EMG LTD. Charges

23 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Stowhelm Limited
Description: The tenants interest in all the monies standing to the…
19 December 2003
Rent deposit deed
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Its right and interest in the account and all sums from…

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