ELECTRON HOUSE (OVERSEAS) LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
ELECTRON HOUSE (OVERSEAS) LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
ELECTRON HOUSE (OVERSEAS) LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962339. The accounts status is FULL and accounts are next due on 31/03/2024.
ELECTRON HOUSE (OVERSEAS) LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962339. The accounts status is FULL and accounts are next due on 31/03/2024.
ELECTRON HOUSE (OVERSEAS) LIMITED - STEVENAGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
STEVENAGE
HERTFORDSHIRE
SG1 2EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK KEMPF | Jul 1975 | German | Director | 2022-11-23 | CURRENT |
| MR MARK MCKRELL | Feb 1966 | British | Director | 2017-08-01 | CURRENT |
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-10-16 UNTIL 2019-04-30 | RESIGNED |
| PETER BIELEFELD | Oct 1964 | German | Director | 2003-03-05 UNTIL 2018-10-16 | RESIGNED |
| BARRY EDMUND DAVIS | Jul 1942 | Secretary | RESIGNED | ||
| CHRISTOPHER ERNEST EASON | British | Secretary | 1999-03-04 UNTIL 2005-07-01 | RESIGNED | |
| JUN LI | United States | Secretary | 2007-10-24 UNTIL 2012-11-15 | RESIGNED | |
| RONALD NEIL TAYLOR | American | Secretary | 2005-07-01 UNTIL 2007-10-24 | RESIGNED | |
| DAVID JOHN WILSON | Canadian | Secretary | 1995-07-03 UNTIL 1999-01-29 | RESIGNED | |
| ROBERT SPENCER LEIGH | Jul 1943 | British | Director | RESIGNED | |
| KEITH WILLIAMS | Sep 1948 | British | Director | 1995-07-03 UNTIL 1999-02-12 | RESIGNED |
| RAYMOND JOHN SADOWSKI | Apr 1954 | American | Director | 1995-10-05 UNTIL 2013-03-29 | RESIGNED |
| MICHAEL EDWARD MASON | Feb 1950 | British | Director | 1995-10-05 UNTIL 1998-04-01 | RESIGNED |
| MR THOMAS LUDAESCHER | Feb 1961 | German | Director | 2018-10-16 UNTIL 2022-11-22 | RESIGNED |
| MR. DAVID RALPH BIRK | Jun 1947 | American | Director | 1995-10-05 UNTIL 2003-03-05 | RESIGNED |
| AXEL HARTSTANG | Aug 1952 | German | Director | 2003-03-05 UNTIL 2003-06-27 | RESIGNED |
| MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2013-03-29 UNTIL 2017-08-01 | RESIGNED |
| BARRY BERNARD JOHN CHARLES | Mar 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avnet, Inc | 2016-04-06 | Phoenix Arizona | Ownership of shares 75 to 100 percent |