Farnell Overseas LEEDS


Farnell Overseas is a private unlimited company situated at Farnell House, Forge Lane, Leeds LS12 2NE. Incorporated on 1983-09-14, this 40-year-old company is run by 2 directors.
Director Gavin H., appointed on 01 March 2021. Director Darrel J., appointed on 30 April 2019.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-06-15 and the date for the next filing is 2024-06-29. Additionally, the annual accounts were filed on 03 July 2022.

Farnell Overseas Address / Contact

Office Address Farnell House
Office Address2 Forge Lane
Town Leeds
Post code LS12 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01752680
Date of Incorporation Wed, 14th Sep 1983
Industry Activities of head offices
End of financial Year 30th June
Company age 41 years old
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 01 March 2021

Darrel J.

Position: Director

Appointed: 30 April 2019

Henry E.

Position: Secretary

Resigned: 03 August 1992

Richard E.

Position: Director

Appointed: 25 February 2019

Resigned: 01 March 2021

Liam H.

Position: Director

Appointed: 03 April 2018

Resigned: 15 February 2019

Harvey W.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2019

William C.

Position: Director

Appointed: 31 January 2017

Resigned: 30 March 2018

Michael M.

Position: Secretary

Appointed: 31 January 2017

Resigned: 04 May 2018

Michael M.

Position: Director

Appointed: 31 January 2017

Resigned: 04 May 2018

Helen W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2017

Mark P.

Position: Director

Appointed: 20 April 2015

Resigned: 29 April 2016

Mark W.

Position: Director

Appointed: 05 November 2012

Resigned: 14 June 2016

Nicholas C.

Position: Director

Appointed: 01 September 2011

Resigned: 05 November 2012

Mark W.

Position: Director

Appointed: 18 October 2006

Resigned: 15 July 2011

Steven W.

Position: Director

Appointed: 06 July 2006

Resigned: 31 January 2017

Steven W.

Position: Secretary

Appointed: 05 January 2001

Resigned: 31 January 2017

Caroline H.

Position: Secretary

Appointed: 28 July 2000

Resigned: 05 January 2001

David G.

Position: Director

Appointed: 28 July 2000

Resigned: 20 April 2015

Kenneth M.

Position: Director

Appointed: 27 January 1998

Resigned: 28 July 2000

Andrew F.

Position: Director

Appointed: 09 May 1996

Resigned: 16 May 2006

Kenneth M.

Position: Secretary

Appointed: 29 September 1995

Resigned: 28 July 2000

Howard P.

Position: Director

Appointed: 17 December 1993

Resigned: 27 January 1998

Sheila L.

Position: Secretary

Appointed: 03 August 1992

Resigned: 29 September 1995

Allan D.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

Henry E.

Position: Director

Appointed: 19 June 1992

Resigned: 15 May 1996

David H.

Position: Director

Appointed: 19 June 1992

Resigned: 30 April 2000

Raymond K.

Position: Director

Appointed: 19 June 1992

Resigned: 04 August 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Premier Farnell Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Premier Farnell Limited

Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 00876412
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2nd July 2023
filed on: 30th, December 2023
Free Download (16 pages)

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