MEMEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEMEC GROUP LIMITED
COMPANY NUMBER
03985622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2000
(24 years and 6 months old)
WEBSITE
http://avnet.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2000
29/11/2000
CHOIRGRANGE LIMITED
HERTFORDSHIRE
SG1 2EF
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVNET HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| MEMEC GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (923632192) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEMEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMEC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2019 - Present (5 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
04/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Director: 27/07/2000 - 29/11/2004 (4 years and 4 months) Secretary: 27/07/2000 - 29/11/2004 (4 years and 4 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 11/06/2024 | Mark McKrell (923632192) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | Harvey Woodford (924323367) has left the board |
| 13/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 28/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Harvey Woodford (924360645) has left the board |
| 05/03/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 01/03/2018 | New Board Member Harvey Woodford (924360645) Appointed |
| 28/02/2018 | Michael Ryan McCoy (918745143) has left the board |
| 27/12/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Mark McKrell (923632192) Appointed |
| 04/08/2017 | William Read Crowell (922442572) has left the board |
| 09/06/2017 | New Annual Return filed |
| 21/02/2017 | William Read Crowell (917706079) has left the board |
| 21/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 31/12/2016 | New Accounts filed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 11/04/2013 | William Read Crowell (917706096) has left the board |
| 11/04/2013 | New Board Member William Read Crowell (917706079) Appointed |
| 04/04/2013 | New Board Member William Read Crowell (917706096) Appointed |
| 02/04/2013 | Raymond John Sadowski (903302734) has left the board |
| 15/03/2013 | Michael Ryan McCoy (917466565) has left the board |
| 15/03/2013 | New Board Member Michael Ryan McCoy (917408047) Appointed |
| 09/01/2013 | New Board Member Michael Ryan McCoy (917466565) Appointed |
| 09/01/2013 | Michael Ryan McCoy (917466594) has left the board |
| 22/12/2012 | New Accounts filed |
| 30/11/2012 | Jun Li (912623206) has left the board |
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