Premier Farnell Uk Limited

General information

Name:

Premier Farnell Uk Ltd

Office Address:

150 Armley Road Leeds LS12 2QQ West Yorkshire

Number: 00860093

Incorporation date: 1965-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Premier Farnell Uk Limited. This firm was founded 59 years ago and was registered under 00860093 as its registration number. This headquarters of the firm is located in West Yorkshire. You may visit them at 150 Armley Road, Leeds. The company known today as Premier Farnell Uk Limited was known under the name Buck & Hickman until 2004-04-05 then the business name got changed. The company's SIC code is 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Premier Farnell Uk Ltd released its account information for the period that ended on 2022-07-03. The company's latest confirmation statement was submitted on 2023-09-15.

Premier Farnell Uk Limited is a small-sized vehicle operator with the licence number OC1054701. The firm has one transport operating centre in the country. In their subsidiary in Preston on Faraday Drive, 2 machines are available.

The enterprise has registered two trademarks, all are valid. The first trademark was licensed in 2013 and the most recent one in 2014. The one which will expire first, that is in June, 2023 is TRADE AV.

Current directors registered by the limited company are as follow: Gavin H. formally appointed in 2021 and Darrel J. formally appointed on 2019-04-30. Furthermore, the director's tasks are regularly helped with by a secretary - Stéphanie D., who was selected by the limited company on 2021-09-15.

  • Previous company's names
  • Premier Farnell Uk Limited 2004-04-05
  • Buck & Hickman Limited 1965-09-28

Trade marks

Trademark UK00003027779
Trademark image:Trademark UK00003027779 image
Status:Registered
Filing date:2013-10-24
Date of entry in register:2014-01-24
Renewal date:2023-10-24
Owner name:Premier Farnell UK Limited
Owner address:150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Trademark UK00003011927
Trademark image:-
Trademark name:TRADE AV
Status:Registered
Filing date:2013-06-28
Date of entry in register:2013-10-11
Renewal date:2023-06-28
Owner name:Premier Farnell UK Limited
Owner address:150 Armley Road, Leeds, United Kingdom, LS12 2QQ

Company staff

Stéphanie D.

Role: Secretary

Appointed: 15 September 2021

Latest update: 12 April 2024

Gavin H.

Role: Director

Appointed: 01 March 2021

Latest update: 12 April 2024

Darrel J.

Role: Director

Appointed: 30 April 2019

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Farnell Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Forge Lane, LS12 2NE and was registered as a PSC under the registration number 00955394.

Farnell Holding Limited
Address: Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 00955394
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company Vehicle Operator Data

Cpc

Address

Faraday Drive , Fulwood

City

Preston

Postal code

PR2 9PP

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-07-03 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
58
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