Arrow Electronics Limited HARLOW


Founded in 1996, Arrow Electronics, classified under reg no. 03271965 is an active company. Currently registered at Kao 1 Kao Park CM17 9NA, Harlow the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since September 17, 2020 Arrow Electronics Limited is no longer carrying the name Arrow Electronics Uk Holding.

At present there are 3 directors in the the company, namely Lily H., Christopher S. and Dean H.. In addition one secretary - Paul E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arrow Electronics Limited Address / Contact

Office Address Kao 1 Kao Park
Office Address2 Hockham Way
Town Harlow
Post code CM17 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03271965
Date of Incorporation Thu, 31st Oct 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 31st Dec 2020 (21 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Lily H.

Position: Director

Appointed: 22 July 2019

Christopher S.

Position: Director

Appointed: 23 June 2016

Dean H.

Position: Director

Appointed: 10 March 2016

Paul E.

Position: Secretary

Appointed: 15 July 2015

Gregory T.

Position: Director

Appointed: 31 December 2014

Resigned: 30 April 2019

James W.

Position: Director

Appointed: 01 February 2012

Resigned: 10 March 2016

Fredrik K.

Position: Secretary

Appointed: 20 August 2009

Resigned: 15 July 2015

Reino S.

Position: Director

Appointed: 30 June 2009

Resigned: 01 February 2012

Philip V.

Position: Secretary

Appointed: 08 May 2008

Resigned: 20 August 2009

Stig E.

Position: Director

Appointed: 16 May 2007

Resigned: 30 June 2009

Matthew G.

Position: Secretary

Appointed: 31 March 2006

Resigned: 08 May 2008

John H.

Position: Secretary

Appointed: 15 April 2005

Resigned: 31 March 2006

Andy K.

Position: Director

Appointed: 15 April 2005

Resigned: 22 April 2008

Peter B.

Position: Director

Appointed: 15 December 2003

Resigned: 31 December 2014

Paul R.

Position: Director

Appointed: 11 July 2002

Resigned: 01 June 2016

Fran S.

Position: Director

Appointed: 01 September 2000

Resigned: 10 June 2002

Brian M.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2003

David C.

Position: Director

Appointed: 01 September 2000

Resigned: 15 April 2005

David C.

Position: Secretary

Appointed: 01 September 2000

Resigned: 15 April 2005

Keryn G.

Position: Director

Appointed: 22 January 1997

Resigned: 01 September 2000

Robert K.

Position: Secretary

Appointed: 22 January 1997

Resigned: 01 September 2000

Robert K.

Position: Director

Appointed: 22 January 1997

Resigned: 15 December 2003

Stephen K.

Position: Director

Appointed: 22 January 1997

Resigned: 01 September 2000

John W.

Position: Director

Appointed: 22 January 1997

Resigned: 01 September 2000

Alistair O.

Position: Director

Appointed: 22 January 1997

Resigned: 16 May 2007

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 04 December 1996

Resigned: 22 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 04 December 1996

Clare W.

Position: Nominee Director

Appointed: 31 October 1996

Resigned: 22 January 1997

John D.

Position: Nominee Director

Appointed: 31 October 1996

Resigned: 22 January 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Arrow Electronics, Inc from Englewood, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arrow Electronics, Inc

7459 S Lima St, Englewood, Colorado, United States

Legal authority New York Department Of State, Division Of Corporations
Legal form Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arrow Electronics Uk Holding September 17, 2020
Precis (1480) January 30, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 11th, October 2019
Free Download (17 pages)

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