NIC COMPONENTS EUROPE LIMITED - BUCKINGHAM
Company Profile | Company Filings |
Overview
NIC COMPONENTS EUROPE LIMITED is a Private Limited Company from BUCKINGHAM UNITED KINGDOM and has the status: Active.
NIC COMPONENTS EUROPE LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03495816. The accounts status is SMALL and accounts are next due on 30/09/2024.
NIC COMPONENTS EUROPE LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03495816. The accounts status is SMALL and accounts are next due on 30/09/2024.
NIC COMPONENTS EUROPE LIMITED - BUCKINGHAM
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 CASTLE STREET
BUCKINGHAM
MK18 1BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK OSBORNE | Oct 1969 | British | Director | 2020-11-26 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-15 UNTIL 1998-01-15 | RESIGNED | ||
AZETS (CHBS) LIMITED | Corporate Secretary | 2011-04-06 UNTIL 2018-11-28 | RESIGNED | ||
CH BUSINESS SERVICES LIMITED | Corporate Secretary | 2000-02-01 UNTIL 2011-04-06 | RESIGNED | ||
MR GREGORY TARPINIAN | Jan 1962 | American | Director | 2014-11-04 UNTIL 2019-04-30 | RESIGNED |
MR CHRISTOPHER DAVID STANSBURY | Nov 1965 | American | Director | 2016-09-07 UNTIL 2022-04-01 | RESIGNED |
RICHARD SCHUSTER | Jul 1948 | American | Director | 1998-01-15 UNTIL 2011-04-04 | RESIGNED |
MR PAUL JOSEPH REILLY | Jan 1957 | American | Director | 2011-04-04 UNTIL 2016-08-11 | RESIGNED |
ARTHUR NADATA | May 1946 | American | Director | 1998-01-15 UNTIL 2011-04-04 | RESIGNED |
MR PETER TAT MING KONG | May 1950 | Canadian | Director | 2011-04-04 UNTIL 2014-11-03 | RESIGNED |
LILY HUGHES | Apr 1963 | American | Director | 2019-07-22 UNTIL 2020-12-15 | RESIGNED |
KURT FREUDENBERG | Dec 1957 | American | Director | 2006-06-15 UNTIL 2011-04-04 | RESIGNED |
PAUL DURANDO | Mar 1944 | American | Director | 1998-01-15 UNTIL 2006-06-15 | RESIGNED |
MR PETER STEWART BROWN | Jan 1961 | American | Director | 2011-04-04 UNTIL 2014-12-31 | RESIGNED |
PAUL DURANDO | Mar 1944 | American | Secretary | 1998-01-15 UNTIL 2000-02-01 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1998-01-15 UNTIL 1998-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrow Electronics Inc | 2020-02-17 | Centennial Colorado | Ownership of shares 75 to 100 percent | |
Mr Christopher David Stansbury | 2016-04-06 - 2020-02-17 | 11/1965 | Buckingham | Significant influence or control |
Mr Gregory Tarpinian | 2016-04-06 - 2019-04-30 | 1/1962 | Buckingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NIC_COMPONENTS_EUROPE_LIM - Accounts | 2023-09-09 | 31-12-2022 | £9,215,473 Cash £8,594,235 equity |
NIC_COMPONENTS_EUROPE_LIM - Accounts | 2022-11-19 | 31-12-2021 | £7,868,533 Cash £6,418,325 equity |
NIC_COMPONENTS_EUROPE_LIM - Accounts | 2022-03-01 | 31-12-2020 | £6,862,313 Cash £5,253,417 equity |
NIC_COMPONENTS_EUROPE_LIM - Accounts | 2019-10-09 | 31-12-2018 | £3,781,180 Cash £3,802,355 equity |