FARNELL CLARKE LIMITED - NORWICH
Company Profile | Company Filings |
Overview
FARNELL CLARKE LIMITED is a Private Limited Company from NORWICH and has the status: Active.
FARNELL CLARKE LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FARNELL CLARKE LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FARNELL CLARKE LIMITED - NORWICH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
EVOLUTION HOUSE ICENI COURT
NORWICH
NORFOLK
NR6 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE KINGSTON | Nov 1981 | British | Director | 2021-08-24 | CURRENT |
MRS FRANCES KAY | Aug 1985 | British | Director | 2017-07-01 | CURRENT |
MR JAMES CHRISTOPHER KAY | Jan 1980 | British | Director | 2017-07-01 | CURRENT |
MR WILLIAM STUART FARNELL | Jan 1972 | British | Director | 2005-12-05 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-12-05 UNTIL 2005-12-05 | RESIGNED | ||
MISS JACQUELINE MARIE CLARKE | Aug 1980 | British | Director | 2006-11-03 UNTIL 2008-03-20 | RESIGNED |
MISS JACQUELINE MARIE CLARKE | Aug 1980 | British | Secretary | 2005-12-05 UNTIL 2009-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jf Kay Limited | 2019-12-16 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr William Stuart Farnell | 2016-04-06 - 2016-04-06 | 1/1972 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Farnell Shawyer Ltd | 2016-04-06 | Norwich Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |