Arrow Electronics (UK) Limited HARLOW


Founded in 1991, Arrow Electronics (UK), classified under reg no. 02582534 is an active company. Currently registered at Kao 1 Kao Park CM17 9NA, Harlow the company has been in the business for 30 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2018/12/31. Since 1999/01/04 Arrow Electronics (UK) Limited is no longer carrying the name Electronic Services Distribution.

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

Arrow Electronics (UK) 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 02582534
Date of Incorporation Thu, 14th Feb 1991
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 31st Dec 2020 (17 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

Henry E.

Position: Secretary

Resigned: 03 August 1992

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

Andy K.

Position: Director

Appointed: 15 April 2005

Resigned: 22 April 2008

John H.

Position: Secretary

Appointed: 15 April 2005

Resigned: 05 July 2007

Peter B.

Position: Director

Appointed: 15 December 2003

Resigned: 31 December 2014

Paul R.

Position: Director

Appointed: 11 July 2002

Resigned: 01 June 2016

David C.

Position: Director

Appointed: 01 September 2000

Resigned: 15 April 2005

David C.

Position: Secretary

Appointed: 01 September 2000

Resigned: 15 April 2005

Fran S.

Position: Director

Appointed: 01 September 2000

Resigned: 10 June 2002

Brian M.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2003

Alistair O.

Position: Secretary

Appointed: 31 January 1997

Resigned: 30 July 2000

Alistair O.

Position: Director

Appointed: 31 January 1997

Resigned: 16 May 2007

Robert K.

Position: Director

Appointed: 31 January 1997

Resigned: 15 December 2003

Keryn G.

Position: Director

Appointed: 31 January 1997

Resigned: 01 September 2000

Stephen K.

Position: Director

Appointed: 31 January 1997

Resigned: 01 September 2000

Edward B.

Position: Director

Appointed: 29 July 1996

Resigned: 22 July 1997

Vincenzo B.

Position: Director

Appointed: 29 July 1996

Resigned: 22 July 1997

Howard P.

Position: Director

Appointed: 15 May 1996

Resigned: 31 January 1997

Andrew F.

Position: Director

Appointed: 15 May 1996

Resigned: 31 January 1997

Kenneth M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 31 January 1997

Sheila L.

Position: Secretary

Appointed: 03 August 1992

Resigned: 29 September 1995

David N.

Position: Director

Appointed: 19 June 1992

Resigned: 08 March 1999

Allan D.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

Ian A.

Position: Director

Appointed: 19 June 1992

Resigned: 21 October 1998

Michael G.

Position: Director

Appointed: 19 June 1992

Resigned: 31 January 1997

Henry E.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

David H.

Position: Director

Appointed: 19 June 1992

Resigned: 30 April 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Arrow Electronics, Inc from Englewood, United States. The abovementioned PSC is categorised 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

Electronic Services Distribution January 4, 1999
Farnell Electronic Services February 4, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 11th, October 2019
Free Download (27 pages)

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