AVNET EMG LTD. - MEADWAY STEVENAGE
Company Profile | Company Filings |
Overview
AVNET EMG LTD. is a Private Limited Company from MEADWAY STEVENAGE and has the status: Active.
AVNET EMG LTD. was incorporated 44 years ago on 18/03/1980 and has the registered number: 01485988. The accounts status is FULL and accounts are next due on 31/03/2024.
AVNET EMG LTD. was incorporated 44 years ago on 18/03/1980 and has the registered number: 01485988. The accounts status is FULL and accounts are next due on 31/03/2024.
AVNET EMG LTD. - MEADWAY STEVENAGE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
AVNET HOUSE
MEADWAY STEVENAGE
HERTFORDSHIRE
SG1 2EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK MCKRELL | Feb 1966 | British | Director | 2016-12-09 | CURRENT |
MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
MR MARK KEMPF | Jul 1975 | German | Director | 2022-11-23 | CURRENT |
MR NICHOLAS ANDREW WELCH | Jun 1947 | British | Director | RESIGNED | |
DAVID JOHN WILSON | Canadian | Secretary | 1993-10-04 UNTIL 1999-01-29 | RESIGNED | |
RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 1993-02-01 UNTIL 2013-03-29 | RESIGNED |
JOHN HENRY REGAZZI | Jan 1921 | American | Director | RESIGNED | |
MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2004-04-08 UNTIL 2007-01-23 | RESIGNED |
MICHAEL EDWARD MASON | Feb 1950 | British | Director | 1992-06-11 UNTIL 1998-04-01 | RESIGNED |
GEOFFREY LEONARD STEER | Nov 1941 | British | Director | RESIGNED | |
ROBERT KENNETH PITMAN | British | Secretary | RESIGNED | ||
R NEIL TAYLOR III | American | Secretary | 2007-02-19 UNTIL 2007-10-24 | RESIGNED | |
MR MARTIN JAMES OLIVER | May 1967 | British | Secretary | 2004-04-08 UNTIL 2007-02-06 | RESIGNED |
MICHAEL EDWARD MASON | Feb 1950 | British | Secretary | 1993-01-28 UNTIL 1993-10-04 | RESIGNED |
JUN LI | United States | Secretary | 2007-10-24 UNTIL 2012-11-15 | RESIGNED | |
CHRISTOPHER EYLES | Dec 1949 | British | Secretary | 2001-04-30 UNTIL 2003-04-04 | RESIGNED |
CHRISTOPHER ERNEST EASON | British | Secretary | 1999-03-04 UNTIL 2001-04-30 | RESIGNED | |
HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Secretary | 2003-04-18 UNTIL 2004-04-08 | RESIGNED |
PATRICK LAURENT ZAMMIT | Dec 1966 | French | Director | 2006-10-02 UNTIL 2015-03-31 | RESIGNED |
AXEL HARTSTANG | Aug 1952 | German | Director | 2001-04-30 UNTIL 2007-09-30 | RESIGNED |
PETER BIELEFELD | Oct 1964 | German | Director | 2002-10-01 UNTIL 2018-10-16 | RESIGNED |
MR. DAVID RALPH BIRK | Jun 1947 | American | Director | RESIGNED | |
HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2003-04-18 UNTIL 2004-04-08 | RESIGNED |
MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2013-03-29 UNTIL 2017-08-01 | RESIGNED |
MICHAEL JOHN DRIVER | Sep 1942 | British | Director | RESIGNED | |
CHRISTOPHER ERNEST EASON | British | Director | 1999-04-01 UNTIL 2004-09-17 | RESIGNED | |
CHRISTOPHER ROBERT GILL | Jan 1950 | British | Director | 1992-06-11 UNTIL 1994-02-28 | RESIGNED |
ANDREW RICHARD GROOM | Jun 1949 | British | Director | 1992-06-11 UNTIL 1999-03-31 | RESIGNED |
KEITH WILLIAMS | Sep 1948 | British | Director | RESIGNED | |
MR LIAM ANTHONY HEFFERNAN | Aug 1972 | British | Director | 2016-01-19 UNTIL 2018-10-16 | RESIGNED |
CHRISTOPHER EYLES | Dec 1949 | British | Director | 2001-04-30 UNTIL 2003-04-04 | RESIGNED |
MR THOMAS LUDAESCHER | Feb 1961 | German | Director | 2018-10-16 UNTIL 2022-11-22 | RESIGNED |
LEYA GEORGES YAKALAWO | British | Director | 2001-04-30 UNTIL 2003-03-05 | RESIGNED | |
FRANCES HELEN KELLY | Aug 1953 | British | Director | 2001-04-30 UNTIL 2004-06-01 | RESIGNED |
MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-10-16 UNTIL 2019-04-30 | RESIGNED |
MR. TIMOTHY GILES WILLIES | Jul 1967 | British | Director | 2007-01-30 UNTIL 2016-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avnet, Inc. | 2020-01-31 | Phoenix Az |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Avnet Europe Bv | 2019-09-25 - 2020-01-31 | B-1831 Diegem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Avnet (Holdings) Ltd | 2016-04-08 - 2019-06-26 | Stevenage |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |