AVNET HOLDINGS EUROPE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF
Company number 08755418
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 eighteen events have happened. The last three records are Appointment of Mr Mark Mckrell as a director on 23 February 2017; Termination of appointment of Timothy Giles Willies as a director on 23 February 2017; Termination of appointment of Graeme Alistair Watt as a director on 23 February 2017. The most likely internet sites of AVNET HOLDINGS EUROPE LIMITED are www.avnetholdingseurope.co.uk, and www.avnet-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Avnet Holdings Europe Limited is a Private Limited Company. The company registration number is 08755418. Avnet Holdings Europe Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Avnet Holdings Europe Limited is Avnet House Rutherford Close Meadway Stevenage Hertfordshire Sg1 2ef. . 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. Director WILLIES, Timothy Giles has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
MCCOY, Michael Ryan
Appointed Date: 09 May 2014
50 years old
Director
MCKRELL, Mark
Appointed Date: 23 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: 23 February 2017
Appointed Date: 30 October 2013
64 years old
Director
WILLIES, Timothy Giles
Resigned: 23 February 2017
Appointed Date: 09 May 2014
58 years old

Persons With Significant Control

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

AVNET HOLDINGS EUROPE LIMITED Events

23 Feb 2017
Appointment of Mr Mark Mckrell as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Timothy Giles Willies as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Graeme Alistair Watt as a director on 23 February 2017
15 Feb 2017
Full accounts made up to 2 July 2016
14 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • EUR 1,600,000,003
...
... and 8 more events
09 May 2014
Appointment of Mr. Timothy Giles Willies as a director
20 Jan 2014
Current accounting period shortened from 31 October 2014 to 30 June 2014
08 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
  • EUR 1,600,000,001
02 Jan 2014
Termination of appointment of Sh Company Secretaries Limited as a secretary
30 Oct 2013
Incorporation

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