Arrow Electronics (UK) Limited

Company Name	Arrow Electronics (UK) Limited
Company Status	Active
Company Number	02582534
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary Name	Mr Paul Ewing
Status	Current
Appointed	15 July 2015(24 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Mr Dean Hassell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Mr Mark Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Vice President And Cfo Emea Components
Country of Residence	United Kingdom
Correspondence Address	Arrow Electronics (Uk) Limited 1230 Arlington Busi Reading Berkshire RG7 4SA

Director Name	Mrs Carine Jean-Claude
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	16 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Ian Henry Andrews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 1998)
Role	Director Of Companies
Correspondence Address	2 Parkwood Close Broxbourne Hertfordshire EN10 7PF

Director Name	David Hawkins
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Stringers Cottage Moor End Thurning Peterborough Cambs PE8 5RD

Director Name	David Norton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 1999)
Role	Director Of Companies
Correspondence Address	19 Micawber Way Chelmsford Essex CM1 4UG

Director Name	Allan Daniel
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1996)
Role	Director Of Companies
Correspondence Address	Millbeck House Half Moon Cottage Harewood Road Collingham Leeds West Yorkshire LS22 5BL

Director Name	Henry Claude Elstone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 1996)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Valley House Darrington Pontefract West Yorkshire WF8 3BT

Director Name	Mr Michael Phillip Gibbins
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1997)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	8 Nunroyd Grove Leeds West Yorkshire LS17 6PW

Secretary Name	Henry Claude Elstone
Nationality	British
Status	Resigned
Appointed	19 June 1992(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley House Darrington Pontefract West Yorkshire WF8 3BT

Secretary Name	Sheila Margaret Lintott
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lowenva 2a St Winifreds Road Harrogate North Yorkshire HG2 8LN

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	29 September 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Howard Poulson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1997)
Role	Chief Executive
Correspondence Address	Field Gap Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Andrew Charles Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	5 Esholt Avenue Guiseley Leeds West Yorkshire LS20 8AX

Director Name	Edward Burgess
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 July 1997)
Role	Managing Director
Correspondence Address	7 Avenue Minerve 1410 Waterloo Brussels Foreign

Director Name	Vincenzo Baggio
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 1996(5 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 July 1997)
Role	Managing Director
Correspondence Address	19 Ave Minerve 1410 Waterloo Belgium Foreign

Director Name	Mr Alistair Oag
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Ms Keryn Harriet Green
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	7 Devey Close Beverley Lane Kingston Upon Thames Surrey KT2 7DZ

Director Name	Robert E Klatell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 December 2003)
Role	Executive
Correspondence Address	1094 Ponus Ridge Road New Canaan Ct 06840 United States

Director Name	Mr Stephen Philip Kaufman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2000)
Role	President And Chief Executive
Correspondence Address	101 Lloyd Harbour Road Huntington New York 11743 Foreign

Secretary Name	Mr Alistair Oag
Nationality	British
Status	Resigned
Appointed	31 January 1997(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	11 The Paddock Vigo Village Meopham Kent DA13 0TE

Director Name	Brian McNally
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	The Village House Village Road Coleshill Buckinghamshire HP7 0PZ

Director Name	Mr David John Condon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Secretary Name	Mr David John Condon
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirrels Leap Shoppenhangers Road Maidenhead Berkshire SL6 2PZ

Director Name	Paul Joseph Reilly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2002(11 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Arrow Electronics Inc 70 Maxess Road Melville Ny 11747 United States

Director Name	Mr Peter Stewart Brown
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(12 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Maxess Road Melville Ny 11747 United States

Director Name	Andy King
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 April 2008)
Role	Company Director
Correspondence Address	74 Lupin Ride Kings Copse Crowthorne Berkshire RG45 6UR

Secretary Name	John Douglas Hewitt
Nationality	British
Status	Resigned
Appointed	15 April 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2007)
Role	Contracts Manager
Correspondence Address	23 Milebush Linsdale Leighton Buzzard Bedfordshire LU7 2UB

Secretary Name	Matthew Garner
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2008)
Role	Accountant
Correspondence Address	6 Everard Road Bedford Bedfordshire MK41 9LD

Director Name	Mr Stig Duus Enslev
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 May 2007(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2009)
Role	Managing Director
Correspondence Address	11 Lundebakken Vejby Dk 3210

Secretary Name	Mr Philip Viera
Nationality	British
Status	Resigned
Appointed	08 May 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2009)
Role	Managing Director
Correspondence Address	15 Feathers Place London SE10 9NE

Secretary Name	Mr Fredrik Kjellgren
Nationality	Swedish
Status	Resigned
Appointed	20 August 2009(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2015)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	5 Tvarvagen Sollentuna Se 19143

Director Name	Lily Hughes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2019(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2020)
Role	Senior Vice President, Chief Legal Officer
Country of Residence	United States
Correspondence Address	Arrow Electronics 9201 E. Dry Creek Road Centennial Colorado 80112

Director Name	Rajesh Kumar Agrawal
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Contact

Website	www.arroweurope.com

Location

Registered Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.5m at £1	Arrow Electronics Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£144,811,000
Gross Profit	£18,562,000
Net Worth	£45,920,000
Cash	£27,116,000
Current Liabilities	£37,305,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

18 January 2021	Termination of appointment of Lily Hughes as a director on 15 December 2020 (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (27 pages)
25 July 2019	Appointment of Lily Hughes as a director on 22 July 2019 (2 pages)
24 July 2019	Termination of appointment of Gregory Paul Tarpinian as a director on 30 April 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (26 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (25 pages)
24 August 2017	Full accounts made up to 31 December 2016 (25 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 December 2016	Registered office address changed from London Road Campus, London Road Harlow Essex CM17 9NA to Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA on 30 December 2016 (1 page)
30 December 2016	Registered office address changed from London Road Campus, London Road Harlow Essex CM17 9NA to Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA on 30 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
6 October 2016	Full accounts made up to 31 December 2015 (31 pages)
5 August 2016	Appointment of Mr Chris Stansbury as a director on 23 June 2016 (2 pages)
5 August 2016	Appointment of Mr Chris Stansbury as a director on 23 June 2016 (2 pages)
4 August 2016	Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 (1 page)
4 August 2016	Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 (1 page)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5,500,002 (5 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 5,500,002 (5 pages)
4 April 2016	Termination of appointment of James Antony Ward as a director on 10 March 2016 (1 page)
4 April 2016	Termination of appointment of James Antony Ward as a director on 10 March 2016 (1 page)
4 April 2016	Appointment of Mr Dean Hassell as a director on 10 March 2016 (2 pages)
4 April 2016	Appointment of Mr Dean Hassell as a director on 10 March 2016 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (24 pages)
30 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 July 2015	Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 (1 page)
22 July 2015	Appointment of Mr Paul Ewing as a secretary on 15 July 2015 (2 pages)
22 July 2015	Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015 (1 page)
22 July 2015	Appointment of Mr Paul Ewing as a secretary on 15 July 2015 (2 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,500,002 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 5,500,002 (5 pages)
10 February 2015	Appointment of Mr Gregory Paul Tarpinian as a director on 31 December 2014 (2 pages)
10 February 2015	Appointment of Mr Gregory Paul Tarpinian as a director on 31 December 2014 (2 pages)
9 February 2015	Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 (1 page)
9 February 2015	Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
16 September 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
15 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
15 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
15 May 2014	Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages)
15 May 2014	Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages)
15 May 2014	Director's details changed for Peter Stewart Brown on 1 April 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,500,002 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,500,002 (6 pages)
13 June 2013	Full accounts made up to 31 December 2012 (22 pages)
13 June 2013	Full accounts made up to 31 December 2012 (22 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (22 pages)
5 July 2012	Full accounts made up to 31 December 2011 (22 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
1 February 2012	Appointment of Mr James Antony Ward as a director (2 pages)
1 February 2012	Termination of appointment of Reino Juhani Suonsilta as a director (1 page)
1 February 2012	Termination of appointment of Reino Juhani Suonsilta as a director (1 page)
1 February 2012	Appointment of Mr James Antony Ward as a director (2 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
2 October 2010	Full accounts made up to 31 December 2009 (23 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Peter Stewart Brown on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Paul Joseph Reilly on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Reino Suonsilta on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Paul Joseph Reilly on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Reino Suonsilta on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Peter Stewart Brown on 12 April 2010 (2 pages)
3 February 2010	Full accounts made up to 31 December 2008 (22 pages)
3 February 2010	Full accounts made up to 31 December 2008 (22 pages)
21 August 2009	Secretary appointed mr fredrik kjellgren (1 page)
21 August 2009	Secretary appointed mr fredrik kjellgren (1 page)
20 August 2009	Appointment terminated secretary philip viera (1 page)
20 August 2009	Appointment terminated secretary philip viera (1 page)
16 July 2009	Appointment terminated director stig enslev (1 page)
16 July 2009	Director appointed mr reino suonsilta (1 page)
16 July 2009	Appointment terminated director stig enslev (1 page)
16 July 2009	Director appointed mr reino suonsilta (1 page)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / stig enslev / 01/04/2009 (1 page)
3 April 2009	Director's change of particulars / stig enslev / 01/04/2009 (1 page)
9 February 2009	Full accounts made up to 31 December 2007 (26 pages)
9 February 2009	Full accounts made up to 31 December 2007 (26 pages)
8 May 2008	Appointment terminated secretary matthew garner (1 page)
8 May 2008	Secretary appointed mr philip viera (1 page)
8 May 2008	Secretary appointed mr philip viera (1 page)
8 May 2008	Appointment terminated secretary matthew garner (1 page)
22 April 2008	Appointment terminated director andy king (1 page)
22 April 2008	Appointment terminated director andy king (1 page)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 December 2006 (21 pages)
31 January 2008	Full accounts made up to 31 December 2006 (21 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	New director appointed (1 page)
5 July 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
13 April 2007	Return made up to 31/03/07; full list of members (3 pages)
13 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 February 2007	Registered office changed on 15/02/07 from: edinburgh way harlow essex CM20 2DF (1 page)
15 February 2007	Registered office changed on 15/02/07 from: edinburgh way harlow essex CM20 2DF (1 page)
12 February 2007	Full accounts made up to 31 December 2005 (17 pages)
12 February 2007	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Return made up to 31/03/06; full list of members (3 pages)
25 July 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (8 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (8 pages)
2 February 2005	Full accounts made up to 31 December 2003 (17 pages)
2 February 2005	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (3 pages)
18 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director resigned (3 pages)
10 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
14 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Director's particulars changed (1 page)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
12 December 2002	Registered office changed on 12/12/02 from: st martins business centre cambridge road bedford bedfordshire MK42 0LF (1 page)
12 December 2002	Registered office changed on 12/12/02 from: st martins business centre cambridge road bedford bedfordshire MK42 0LF (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
4 April 2002	Return made up to 31/03/02; no change of members (6 pages)
4 April 2002	Return made up to 31/03/02; no change of members (6 pages)
5 November 2001	Return made up to 24/10/01; full list of members (7 pages)
5 November 2001	Return made up to 24/10/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 January 2001	Full accounts made up to 31 December 1999 (16 pages)
23 January 2001	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Return made up to 24/10/00; no change of members (6 pages)
31 October 2000	Return made up to 24/10/00; no change of members (6 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
12 January 2000	Full accounts made up to 31 December 1998 (15 pages)
12 January 2000	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Return made up to 08/10/99; full list of members (7 pages)
28 October 1999	Return made up to 08/10/99; full list of members (7 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 January 1999	Company name changed electronic services distribution LIMITED\certificate issued on 04/01/99 (2 pages)
4 January 1999	Company name changed electronic services distribution LIMITED\certificate issued on 04/01/99 (2 pages)
6 November 1998	Return made up to 08/10/98; no change of members (9 pages)
6 November 1998	Return made up to 08/10/98; no change of members (9 pages)
31 October 1998	Full accounts made up to 2 January 1998 (16 pages)
31 October 1998	Full accounts made up to 2 January 1998 (16 pages)
31 October 1998	Full accounts made up to 2 January 1998 (16 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
17 July 1998	Return made up to 16/06/98; no change of members (7 pages)
17 July 1998	Return made up to 16/06/98; no change of members (7 pages)
29 October 1997	Full accounts made up to 29 December 1996 (18 pages)
29 October 1997	Full accounts made up to 29 December 1996 (18 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
17 July 1997	Return made up to 16/06/97; full list of members (11 pages)
17 July 1997	Return made up to 16/06/97; full list of members (11 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: farnell house forge lane leeds LS12 2NE (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Accounting reference date shortened from 31/01/97 to 27/12/96 (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Accounting reference date extended from 27/12/97 to 31/12/97 (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: farnell house forge lane leeds LS12 2NE (1 page)
11 February 1997	Accounting reference date extended from 27/12/97 to 31/12/97 (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Accounting reference date shortened from 31/01/97 to 27/12/96 (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
4 February 1997	Company name changed farnell electronic services limi ted\certificate issued on 04/02/97 (2 pages)
4 February 1997	Company name changed farnell electronic services limi ted\certificate issued on 04/02/97 (2 pages)
25 November 1996	Full accounts made up to 28 January 1996 (18 pages)
25 November 1996	Full accounts made up to 28 January 1996 (18 pages)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
30 June 1996	Return made up to 16/06/96; change of members (9 pages)
30 June 1996	Return made up to 16/06/96; change of members (9 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
25 August 1995	Full accounts made up to 29 January 1995 (17 pages)
25 August 1995	Full accounts made up to 29 January 1995 (17 pages)
3 July 1995	Return made up to 16/06/95; no change of members (14 pages)
3 July 1995	Return made up to 16/06/95; no change of members (14 pages)
13 October 1994	Full accounts made up to 30 January 1994 (17 pages)
13 October 1994	Full accounts made up to 30 January 1994 (17 pages)
1 February 1994	Company name changed esd distribution LIMITED\certificate issued on 01/02/94 (2 pages)
1 February 1994	Company name changed esd distribution LIMITED\certificate issued on 01/02/94 (2 pages)
4 October 1993	Full accounts made up to 31 January 1993 (15 pages)
4 October 1993	Full accounts made up to 31 January 1993 (15 pages)
27 October 1992	Full accounts made up to 2 February 1992 (15 pages)
27 October 1992	Full accounts made up to 2 February 1992 (15 pages)
27 October 1992	Full accounts made up to 2 February 1992 (15 pages)
7 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
4 July 1991	Company name changed esd-electronic services LIMITED\certificate issued on 04/07/91 (2 pages)
4 July 1991	Company name changed esd-electronic services LIMITED\certificate issued on 04/07/91 (2 pages)
28 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1991	Company name changed farnell distribution LIMITED\certificate issued on 26/06/91 (3 pages)
25 June 1991	Company name changed farnell distribution LIMITED\certificate issued on 26/06/91 (3 pages)
24 May 1991	Company name changed simco 393 LIMITED\certificate issued on 28/05/91 (2 pages)
24 May 1991	Company name changed simco 393 LIMITED\certificate issued on 28/05/91 (2 pages)
14 February 1991	Incorporation (18 pages)
14 February 1991	Incorporation (18 pages)

Arrow Electronics (UK) Limited

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