AVNET HOLDINGS EUROPE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AVNET HOLDINGS EUROPE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AVNET HOLDINGS EUROPE LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755418. The accounts status is FULL.

AVNET HOLDINGS EUROPE LIMITED - MANCHESTER

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2017

Registered Office

5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY WOODFORD Sep 1963 American Director 2018-02-26 CURRENT
MR MARK MCKRELL Feb 1966 British Director 2017-02-23 UNTIL 2018-06-20 RESIGNED
MR MICHAEL RYAN MCCOY Jan 1976 American Director 2014-05-09 UNTIL 2018-02-26 RESIGNED
MR. TIMOTHY GILES WILLIES Jul 1967 British Director 2014-05-09 UNTIL 2017-02-23 RESIGNED
MR GRAEME ALISTAIR WATT Mar 1961 British Director 2013-10-30 UNTIL 2017-02-23 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2013-10-30 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tenva Group Holdings Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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