AVNET (HOLDINGS) LTD
STEVENAGE CHANNEL MASTER (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 02341058
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 27 June 2015. The most likely internet sites of AVNET (HOLDINGS) LTD are www.avnetholdings.co.uk, and www.avnet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Avnet Holdings Ltd is a Private Limited Company. The company registration number is 02341058. Avnet Holdings Ltd has been working since 30 January 1989. The present status of the company is Active. The registered address of Avnet Holdings Ltd is Avnet House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . BIELEFELD, Peter is a Director of the company. CROWELL, William Read is a Director of the company. Secretary BIRK, David Ralph has been resigned. Secretary EASON, Christopher Ernest has been resigned. Secretary LI, Jun has been resigned. Secretary TAYLOR, Ronald Neil has been resigned. Secretary WILSON, David John has been resigned. Director BIRK, David Ralph has been resigned. Director HARTSTANG, Axel has been resigned. Director HERLIHY, Sylvester has been resigned. Director MACHIZ, Leon has been resigned. Director REGAZZI, John Henry has been resigned. Director SADOWSKI, Raymond John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIELEFELD, Peter
Appointed Date: 05 March 2003
61 years old
Director
CROWELL, William Read
Appointed Date: 29 March 2013
66 years old

Resigned Directors

Secretary
BIRK, David Ralph
Resigned: 05 March 2003
Secretary
EASON, Christopher Ernest
Resigned: 01 July 2005
Appointed Date: 04 March 1999
Secretary
LI, Jun
Resigned: 15 November 2012
Appointed Date: 24 October 2007
Secretary
TAYLOR, Ronald Neil
Resigned: 24 October 2007
Appointed Date: 01 July 2005
Secretary
WILSON, David John
Resigned: 29 January 1999
Appointed Date: 27 June 1995
Director
BIRK, David Ralph
Resigned: 05 March 2003
78 years old
Director
HARTSTANG, Axel
Resigned: 27 June 2003
Appointed Date: 05 March 2003
73 years old
Director
HERLIHY, Sylvester
Resigned: 30 June 1997
98 years old
Director
MACHIZ, Leon
Resigned: 01 May 1998
101 years old
Director
REGAZZI, John Henry
Resigned: 01 February 1993
Appointed Date: 22 August 1991
105 years old
Director
SADOWSKI, Raymond John
Resigned: 29 March 2013
Appointed Date: 01 February 1993
71 years old

Persons With Significant Control

Memec Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AVNET (HOLDINGS) LTD Events

29 Dec 2016
Full accounts made up to 2 July 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jan 2016
Full accounts made up to 27 June 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 89,684,071.62
05 Jan 2015
Full accounts made up to 28 June 2014
...
... and 112 more events
15 Sep 1989
Memorandum and Articles of Association
15 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1989
Company name changed alnery no. 834 LIMITED\certificate issued on 16/06/89
15 Jun 1989
Company name changed\certificate issued on 15/06/89
30 Jan 1989
Incorporation

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