AVNET GROUP HOLDINGS LIMITED
STEVENAGE TENVA GROUP HOLDINGS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 08754845
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Mark Mckrell as a director on 24 February 2017; Termination of appointment of Graeme Alistair Watt as a director on 24 February 2017; Full accounts made up to 2 July 2016. The most likely internet sites of AVNET GROUP HOLDINGS LIMITED are www.avnetgroupholdings.co.uk, and www.avnet-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Avnet Group Holdings Limited is a Private Limited Company. The company registration number is 08754845. Avnet Group Holdings Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Avnet Group Holdings Limited is Avnet House Rutherford Close Meadway Stevenage Hertfordshire Sg1 2ef. . BIELEFELD, Peter is a Director of the company. MCCOY, Michael Ryan is a Director of the company. MCKRELL, Mark is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director WATT, Graeme Alistair has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BIELEFELD, Peter
Appointed Date: 30 October 2013
61 years old
Director
MCCOY, Michael Ryan
Appointed Date: 30 October 2013
49 years old
Director
MCKRELL, Mark
Appointed Date: 24 February 2017
59 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 20 December 2013
Appointed Date: 30 October 2013
Director
WATT, Graeme Alistair
Resigned: 24 February 2017
Appointed Date: 30 October 2013
64 years old

Persons With Significant Control

Tenva Group Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVNET GROUP HOLDINGS LIMITED Events

24 Feb 2017
Appointment of Mr Mark Mckrell as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Graeme Alistair Watt as a director on 24 February 2017
16 Feb 2017
Full accounts made up to 2 July 2016
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
08 Nov 2016
Director's details changed for Mr Ryan Michael Mccoy on 30 October 2013
...
... and 13 more events
04 Nov 2014
Director's details changed for Mr Peter Bielefeld on 4 November 2014
20 Jan 2014
Current accounting period shortened from 31 October 2014 to 30 June 2014
02 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
  • EUR 3,300,000,001
02 Jan 2014
Termination of appointment of Sh Company Secretaries Limited as a secretary
30 Oct 2013
Incorporation

Similar Companies

AVNET EMG LTD. AVNET EUROPE EXECUTIVE AVNET HOLDINGS EUROPE LIMITED AVNET HOLDINGS UK LIMITED AVNET LOGISTICS LIMITED AVNET TECHNOLOGY SOLUTIONS LIMITED AVNET TS SERVICES LIMITED