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MEMEC GROUP HOLDINGS LIMITED - Avnet House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03985629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avnet House
- Rutherford Close
- Stevenage
- Hertfordshire
- SG1 2EF Avnet House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF UK
Management
- Managing Directors
- JACKSON, Darrel Scott
- MCKRELL, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Avnet Europe
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHERRYBRIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-02
- Last Return Made Up To:
- 2014-03-31
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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MEMEC GROUP HOLDINGS LIMITED Company Description
- MEMEC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03985629. Its current trading status is "live". It was registered 2000-05-04. It was previously called CHERRYBRIGHT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 02/07/2011. The latest annual return was filed up to 2014-03-31.It can be contacted at Avnet House .
Get MEMEC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memec Group Holdings Limited - Avnet House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-03) - PSC02
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accounts-with-accounts-type-full (2023-02-06) - AA
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cessation-of-a-person-with-significant-control (2023-04-03) - PSC07
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-01) - PSC05
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accounts-with-accounts-type-full (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-01-15) - AA
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accounts-with-accounts-type-full (2016-12-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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termination-director-company-with-name (2013-03-29) - TM01
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appoint-person-director-company-with-name (2013-01-02) - AP01
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termination-director-company-with-name (2013-01-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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termination-secretary-company-with-name (2012-11-28) - TM02
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accounts-with-accounts-type-full (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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resolution (2011-01-26) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-04-20) - 363a
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legacy (2009-06-05) - 123
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 288a
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legacy (2007-12-04) - 288b
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-05-02) - 363s
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-23) - AUD
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-08-09) - 225
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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resolution (2005-09-07) - RESOLUTIONS
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legacy (2005-09-07) - 288b
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auditors-resignation-company (2005-09-09) - AUD
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-12) - 122
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accounts-with-accounts-type-group (2005-10-17) - AA
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-11-23) - 123
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legacy (2005-11-23) - 88(2)R
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statement-of-affairs (2005-11-23) - SA
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legacy (2005-10-06) - 288b
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legacy (2005-09-07) - 288a
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-04-15) - 123
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legacy (2005-04-21) - 288a
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legacy (2005-05-16) - 363s
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resolution (2005-06-13) - RESOLUTIONS
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memorandum-articles (2005-06-27) - MEM/ARTS
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auditors-resignation-company (2005-07-13) - AUD
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legacy (2005-08-25) - 403a
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legacy (2005-09-07) - 287
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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legacy (2004-03-30) - 288b
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legacy (2004-05-08) - 288b
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legacy (2004-05-08) - 88(2)R
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legacy (2004-06-15) - 395
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legacy (2004-09-29) - 169
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legacy (2004-11-03) - 244
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accounts-with-accounts-type-group (2004-12-14) - AA
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resolution (2004-06-23) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-06) - AA
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legacy (2003-05-14) - 288a
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legacy (2003-05-09) - 363s
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legacy (2003-04-30) - 288a
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legacy (2003-04-30) - 288b
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auditors-resignation-company (2003-03-13) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-01) - 88(2)R
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resolution (2002-05-01) - RESOLUTIONS
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legacy (2002-01-21) - 288a
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legacy (2002-01-21) - 288b
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legacy (2002-06-02) - 288a
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legacy (2002-05-08) - 123
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legacy (2002-08-28) - 288a
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legacy (2002-09-25) - 363s
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miscellaneous (2002-09-25) - MISC
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legacy (2002-09-25) - 123
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legacy (2002-09-25) - 88(2)R
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accounts-with-accounts-type-group (2002-11-01) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 225
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legacy (2001-05-23) - 363s
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resolution (2001-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-02) - AA
keyboard_arrow_right 2000
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resolution (2000-08-08) - RESOLUTIONS
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legacy (2000-08-08) - 122
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legacy (2000-08-08) - 123
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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certificate-change-of-name-company (2000-11-29) - CERTNM
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legacy (2000-10-27) - 395
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legacy (2000-10-31) - 123
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resolution (2000-10-31) - RESOLUTIONS
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legacy (2000-12-01) - 288a
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legacy (2000-12-01) - 287
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memorandum-articles (2000-12-06) - MEM/ARTS
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legacy (2000-12-14) - 88(2)R
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memorandum-articles (2000-12-21) - MEM/ARTS
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legacy (2000-08-15) - 88(2)R
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incorporation-company (2000-05-04) - NEWINC