Arrow Electronics Limited

Company Name	Arrow Electronics Limited
Directors	Dean Hassell and Mark Smith
Company Status	Active
Company Number	03271965
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 5 months ago)
Previous Names	Precis (1480) Limited and Arrow Electronics UK Holding Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Paul Ewing
Status	Current
Appointed	15 July 2015(18 years, 8 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(19 years, 4 months 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	27 September 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 6 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	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Ms Keryn Harriet Green
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 months, 3 weeks 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	Mr John Comer Waddell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2000)
Role	Executive
Correspondence Address	375 Park Avenue New York New York 10152 United States

Director Name	Mr Alistair Oag
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(2 months, 3 weeks 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	Robert E Klatell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1997(2 months, 3 weeks 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	22 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2000)
Role	Executive
Correspondence Address	101 Lloyd Harbour Road Huntington New York 11743 Foreign

Secretary Name	Robert E Klatell
Nationality	American
Status	Resigned
Appointed	22 January 1997(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2000)
Role	Executive
Correspondence Address	1094 Ponus Ridge Road New Canaan Ct 06840 United States

Director Name	Mr David John Condon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 10 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	Brian McNally
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(3 years, 10 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	Fran Scricco
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	428 Harbor Road Cold Spring Harbor New York 11728 United States

Secretary Name	Mr David John Condon
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 10 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(5 years, 8 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	Peter Stewart Brown
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2003(7 years, 1 month 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(8 years, 5 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(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2006)
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(9 years, 5 months 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(10 years, 6 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(11 years, 6 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

Director Name	Mr Reino Juhani Suonsilta
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2009(12 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Uudentuvantie 24 A Helsinki Helsinki Fin 00680 Finland

Secretary Name	Mr Fredrik Kjellgren
Nationality	Swedish
Status	Resigned
Appointed	20 August 2009(12 years, 9 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	Mr James Antony Ward
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Road Campus, London Road Harlow Essex CM17 9NA

Director Name	Mr Gregory Paul Tarpinian
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Mr Christopher David Stansbury
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2016(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kao 1 Kao Park Hockham Way Harlow Essex CM17 9NA

Director Name	Lily Hughes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2019(22 years, 8 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1996(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	arrowne.co.uk

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

142.9m at £1	Arrow Electronics (Jersey) LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£6,106,000
Current Liabilities	£53,480,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (12 months from now)

Filing History

19 January 2021	Termination of appointment of Lily Hughes as a director on 15 December 2020 (1 page)
17 September 2020	Resolutions RES15 ‐ Change company name resolution on 2019-09-09 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 March 2020	Change of name notice (2 pages)
5 March 2020	Resolutions RES15 ‐ Change company name resolution on 2019-09-09 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (17 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 (16 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (16 pages)
22 August 2017	Full accounts made up to 31 December 2016 (16 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 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 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 142,915,096.1539 (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 142,915,096.1539 (5 pages)
4 April 2016	Appointment of Mr Dean Hassell as a director on 10 March 2016 (2 pages)
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	Termination of appointment of James Antony Ward as a director on 10 March 2016 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 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 142,915,096.1539 (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 142,915,096.1539 (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 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
16 May 2014	Director's details changed for Paul Joseph Reilly on 1 April 2014 (2 pages)
16 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 142,915,096.1539 (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 142,915,096.1539 (6 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 pages)
13 June 2013	Full accounts made up to 31 December 2012 (14 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 (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
26 April 2012	Director's details changed for Peter Stewart Brown on 26 April 2012 (2 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)
26 April 2012	Director's details changed for Peter Stewart Brown on 26 April 2012 (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)
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 (14 pages)
25 July 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Annual return made up to 31 March 2011 (15 pages)
10 May 2011	Annual return made up to 31 March 2011 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Annual return made up to 31 March 2010 (14 pages)
20 May 2010	Annual return made up to 31 March 2010 (14 pages)
12 January 2010	Full accounts made up to 31 December 2008 (14 pages)
12 January 2010	Full accounts made up to 31 December 2008 (14 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	Director appointed mr reino suonsilta (1 page)
16 July 2009	Appointment terminated director stig enslev (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 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 (15 pages)
9 February 2009	Full accounts made up to 31 December 2007 (15 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	Group of companies' accounts made up to 31 December 2006 (26 pages)
31 January 2008	Group of companies' accounts made up to 31 December 2006 (26 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
23 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	Group of companies' accounts made up to 31 December 2005 (21 pages)
15 February 2007	Registered office changed on 15/02/07 from: edinburgh way harlow essex CM20 2DF (1 page)
15 February 2007	Group of companies' accounts made up to 31 December 2005 (21 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
31 October 2006	Return made up to 31/03/06; full list of members (3 pages)
31 October 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (20 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	Secretary resigned;director resigned (1 page)
25 April 2005	Return made up to 31/03/05; full list of members (8 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)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
2 February 2005	Group of companies' accounts made up to 31 December 2003 (20 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)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (20 pages)
2 February 2004	Group of companies' accounts made up to 31 December 2002 (20 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)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 April 2003	Return made up to 31/03/03; full list of members (7 pages)
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)
4 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
27 February 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
12 December 2002	Registered office changed on 12/12/02 from: st martins business centre cambridge road bedford MK42 0LF (1 page)
12 December 2002	Registered office changed on 12/12/02 from: st martins business centre cambridge road bedford MK42 0LF (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
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)
29 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
29 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
21 January 2002	Ad 19/12/01--------- Â£ si 50000000@1=50000000 Â£ ic 92912095/142912095 (2 pages)
21 January 2002	Ad 19/12/01--------- Â£ si 50000000@1=50000000 Â£ ic 92912095/142912095 (2 pages)
7 January 2002	Â£ nc 95000000/195000000 19/12/01 (1 page)
7 January 2002	Memorandum and Articles of Association (6 pages)
7 January 2002	Memorandum and Articles of Association (6 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Â£ nc 95000000/195000000 19/12/01 (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 May 2001	Return made up to 09/05/01; full list of members (7 pages)
17 May 2001	Return made up to 09/05/01; full list of members (7 pages)
23 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
23 January 2001	Full group accounts made up to 31 December 1999 (19 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)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
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	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
4 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
4 February 2000	Full group accounts made up to 31 December 1998 (22 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)
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 March 1999	Ad 06/07/98--------- Â£ si 33999998@1 (2 pages)
4 March 1999	Ad 06/07/98--------- Â£ si 33999998@1 (2 pages)
4 March 1999	Ad 16/12/98--------- Â£ si 2@1=2 Â£ ic 92912093/92912095 (2 pages)
4 March 1999	Ad 16/12/98--------- Â£ si 2@1=2 Â£ ic 92912093/92912095 (2 pages)
4 March 1999	Statement of affairs (8 pages)
4 March 1999	Statement of affairs (8 pages)
8 January 1999	Ad 16/12/98--------- Â£ si 3395237@1=3395237 Â£ ic 89516856/92912093 (2 pages)
8 January 1999	Nc inc already adjusted 16/12/98 (1 page)
8 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 January 1999	Nc inc already adjusted 16/12/98 (1 page)
8 January 1999	Ad 16/12/98--------- Â£ si 3395237@1=3395237 Â£ ic 89516856/92912093 (2 pages)
6 November 1998	Return made up to 08/10/98; change of members (10 pages)
6 November 1998	Return made up to 08/10/98; change of members (10 pages)
31 October 1998	Full group accounts made up to 2 January 1998 (18 pages)
31 October 1998	Full group accounts made up to 2 January 1998 (18 pages)
31 October 1998	Full group accounts made up to 2 January 1998 (18 pages)
27 July 1998	Nc inc already adjusted 06/07/98 (1 page)
27 July 1998	Nc inc already adjusted 06/07/98 (1 page)
23 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
31 October 1997	Return made up to 08/10/97; full list of members (10 pages)
31 October 1997	Return made up to 08/10/97; full list of members (10 pages)
31 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
12 March 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
12 March 1997	Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
12 March 1997	Ad 30/01/97--------- Â£ si 55516856@1=55516856 Â£ ic 2/55516858 (2 pages)
12 March 1997	Ad 30/01/97--------- Â£ si 55516856@1=55516856 Â£ ic 2/55516858 (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
7 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
7 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
7 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
6 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 January 1997	Company name changed precis (1480) LIMITED\certificate issued on 30/01/97 (2 pages)
30 January 1997	Company name changed precis (1480) LIMITED\certificate issued on 30/01/97 (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
31 October 1996	Incorporation (15 pages)
31 October 1996	Incorporation (15 pages)

Arrow Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses