INGRAM MICRO SERVICES HOLDINGS LTD - NORWICH


Company Profile Company Filings

Overview

INGRAM MICRO SERVICES HOLDINGS LTD is a Private Limited Company from NORWICH and has the status: Active.
INGRAM MICRO SERVICES HOLDINGS LTD was incorporated 24 years ago on 24/02/2000 and has the registered number: 03936350. The accounts status is FULL and accounts are next due on 30/09/2024.

INGRAM MICRO SERVICES HOLDINGS LTD - NORWICH

This company is listed in the following categories:
61900 - Other telecommunications activities

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

COMMUNICATIONS HOUSE
NORWICH
NORFOLK
NR6 6AQ

This Company Originates in : United Kingdom
Previous trading names include:
A NOVO HOLDINGS LTD (until 18/10/2018)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HAMMOND British Secretary 2005-07-01 CURRENT
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET Oct 1965 Belgian Director 2015-03-27 CURRENT
KEVIN COLEMAN Aug 1972 British Director 2009-11-24 CURRENT
FRANCOIS LEREBVRE May 1961 French Director 2007-05-03 UNTIL 2008-05-31 RESIGNED
MR PETER GRAHAM STEBBINGS Apr 1949 British Secretary 2005-03-02 UNTIL 2005-06-30 RESIGNED
MR ALAN JOHN SUTTON Mar 1936 British Secretary 2000-10-19 UNTIL 2005-03-31 RESIGNED
FRANCOIS LACOMBE Aug 1963 French Director 2015-03-27 UNTIL 2016-04-28 RESIGNED
GILBERT WEILL Jul 1941 French Director 2008-07-30 UNTIL 2010-03-30 RESIGNED
HENRI TRIEBEL Jun 1953 French Director 2000-10-19 UNTIL 2003-02-24 RESIGNED
MR ALAN JOHN SUTTON Mar 1936 British Director 2000-10-19 UNTIL 2005-03-31 RESIGNED
MR PETER GRAHAM STEBBINGS Apr 1949 British Director 2003-10-01 UNTIL 2005-06-30 RESIGNED
RICHARD SEURAT Sep 1955 French Director 2003-03-19 UNTIL 2005-10-01 RESIGNED
LAURENT PARQUET Jul 1961 French Director 2012-06-15 UNTIL 2015-03-27 RESIGNED
MR ARIE OUDSHOORN Sep 1961 Dutch Director 2021-02-08 UNTIL 2022-04-04 RESIGNED
KRIS EMILE PAUL MEES Sep 1972 Belgian Director 2015-03-27 UNTIL 2021-02-08 RESIGNED
STEPHEN MAXWELL Aug 1962 British Director 2009-11-24 UNTIL 2015-03-26 RESIGNED
CHRISTOPHE LIENARD Mar 1962 French Director 2010-08-02 UNTIL 2011-07-05 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2000-02-24 UNTIL 2000-10-19 RESIGNED
RICHARD HAMMOND British Director 2005-07-01 UNTIL 2015-03-27 RESIGNED
LAURENT JEHANNE Jul 1966 French Director 2011-07-05 UNTIL 2012-06-15 RESIGNED
GEOFFREY JAMES GRIFFITHS Jul 1943 British Director 2000-12-01 UNTIL 2006-03-01 RESIGNED
MAEL DE CALAN Apr 1980 French Director 2012-06-15 UNTIL 2013-03-18 RESIGNED
MR JOHN ALEXANDER DU PLESSIS CURRIE Dec 1964 British Director 2015-03-27 UNTIL 2018-09-03 RESIGNED
RICCARDO BONINI Jul 1963 Italian Director 2010-03-30 UNTIL 2010-08-02 RESIGNED
MIREILLE ARVIER Sep 1961 French Director 2005-10-01 UNTIL 2007-02-13 RESIGNED
MR PETER ANDERS May 1952 British Director 2001-08-01 UNTIL 2003-11-30 RESIGNED
MR PETER ANDERS May 1952 British Director 2005-10-01 UNTIL 2008-09-30 RESIGNED
BRIGITTE VALERIE ALBRAND Oct 1961 French Director 2012-06-15 UNTIL 2015-03-27 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2000-02-24 UNTIL 2000-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingram Micro, Inc. 2021-08-01 Irvine   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hna Group Ltd 2016-12-06 - 2021-08-01 Haikou City   Hainan Province Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWN MILL CORPORATE SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REVITALISE ENTERPRISES LIMITED LONDON ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
INGRAM MICRO (UK) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
A NOVO RADIOPHONE LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
INGRAM MICRO HOLDINGS LIMITED MILTON KEYNES Active FULL 70100 - Activities of head offices
RADIOPHONE SERVICES LIMITED RINGLAND Dissolved... TOTAL EXEMPTION SMALL 47540 - Retail sale of electrical household appliances in specialised stores
A NOVO TELECOMMUNICATIONS LIMITED KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL 95120 - Repair of communication equipment
INGRAM MICRO SERVICES LTD NORWICH Active FULL 95210 - Repair of consumer electronics
CANAI (EUROPE) LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANOVO TRADING LTD KNUTSFORD Dissolved... TOTAL EXEMPTION SMALL 95210 - Repair of consumer electronics
PLATFORM CONSULTANCY SERVICES LTD NORTHWICH Active SMALL 62020 - Information technology consultancy activities
AVIAN MOBILE LIMITED WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
COMMSCARE GROUP LIMITED NORTHWICH Active FULL 63990 - Other information service activities n.e.c.
INGRAM MICRO CFS HOLDING LIMITED WITNEY Dissolved... SMALL 70100 - Activities of head offices
CEVA LOGISTICS CFS (UK) LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active -... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
BRIGHTPOINT GREAT BRITAIN LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
CONVEYANCING DATA SERVICES LTD SWINDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
BRIGHTPOINT EMEA ENTERPRISE LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
TOFT CREATIVE LTD KNUTSFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTCAKES LIMITED NORWICH Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CROWN SUPPLIES LIMITED NORWICH Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
UNITAS NORWICH UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
CLARK JAMES NORWICH LIMITED NORWICH ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
ULTIMO ELECTRONICS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CHEFS COLLECTION LIMITED NORFOLK UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SKYPLANE WORLDCHOICE LIMITED NORWICH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
REVUP ONLINE LTD NORWICH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CROWN CATERING ENGINEERS LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JBE AUTOMOTIVE LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles