Active
Company Information for INGRAM MICRO SERVICES HOLDINGS LTD
COMMUNICATIONS HOUSE, VULCAN ROAD NORTH, NORWICH, NORFOLK, NR6 6AQ,
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Company Registration Number
03936350
Private Limited Company
Active |
Company Name | ||
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INGRAM MICRO SERVICES HOLDINGS LTD | ||
Legal Registered Office | ||
COMMUNICATIONS HOUSE VULCAN ROAD NORTH NORWICH NORFOLK NR6 6AQ Other companies in NR6 | ||
Previous Names | ||
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Company Number | 03936350 | |
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Company ID Number | 03936350 | |
Date formed | 2000-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782026926 |
Last Datalog update: | 2023-11-06 12:09:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HAMMOND |
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KEVIN COLEMAN |
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JOHN ALEXANDER DU PLESSIS CURRIE |
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KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
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KRIS EMILE PAUL MEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS LACOMBE |
Director | ||
BRIGITTE VALERIE ALBRAND |
Director | ||
RICHARD HAMMOND |
Director | ||
LAURENT PARQUET |
Director | ||
STEPHEN MAXWELL |
Director | ||
MAEL DE CALAN |
Director | ||
LAURENT JEHANNE |
Director | ||
CHRISTOPHE LIENARD |
Director | ||
RICCARDO BONINI |
Director | ||
GILBERT WEILL |
Director | ||
PETER ANDERS |
Director | ||
FRANCOIS LEREBVRE |
Director | ||
MIREILLE ARVIER |
Director | ||
GEOFFREY JAMES GRIFFITHS |
Director | ||
RICHARD SEURAT |
Director | ||
PETER GRAHAM STEBBINGS |
Company Secretary | ||
PETER GRAHAM STEBBINGS |
Director | ||
ALAN JOHN SUTTON |
Company Secretary | ||
ALAN JOHN SUTTON |
Director | ||
PETER ANDERS |
Director | ||
HENRI TRIEBEL |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A NOVO TELECOMMUNICATIONS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1994-07-22 | Dissolved 2015-09-29 | |
ANOVO TRADING LTD | Company Secretary | 2005-07-01 | CURRENT | 2001-02-14 | Dissolved 2015-09-29 | |
A NOVO RADIOPHONE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1982-10-22 | Dissolved 2015-09-29 | |
INGRAM MICRO SERVICES LTD | Company Secretary | 2005-07-01 | CURRENT | 1998-07-01 | Active | |
INGRAM MICRO SERVICES LTD | Director | 2009-11-24 | CURRENT | 1998-07-01 | Active | |
CANAI (EUROPE) LIMITED | Director | 2015-05-19 | CURRENT | 2000-10-30 | Active - Proposal to Strike off | |
INGRAM MICRO SERVICES LTD | Director | 2015-03-27 | CURRENT | 1998-07-01 | Active | |
BRIGHTPOINT EMEA ENTERPRISE LIMITED | Director | 2013-03-01 | CURRENT | 2010-05-04 | Dissolved 2016-01-05 | |
BRIGHTPOINT GREAT BRITAIN LIMITED | Director | 2013-03-01 | CURRENT | 2008-03-11 | Dissolved 2016-04-26 | |
INGRAM MICRO SERVICES LTD | Director | 2015-03-27 | CURRENT | 1998-07-01 | Active | |
INGRAM MICRO SERVICES LTD | Director | 2015-03-27 | CURRENT | 1998-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Interim dividend 28/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 19,335,251 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 19,335,251 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Interim dividend 08/06/2023<li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
PSC02 | Notification of Ingram Micro, Inc. as a person with significant control on 2021-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE OUDSHOORN | |
PSC07 | CESSATION OF HNA GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039363500006 | |
CH01 | Director's details changed for Karel Victor Hubert Gabrielle Maria Everaet on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARIE OUDSHOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS EMILE PAUL MEES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER DU PLESSIS CURRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 23238251 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LACOMBE | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 23238251 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD HAMMOND on 2016-03-31 | |
AP01 | DIRECTOR APPOINTED KRIS EMILE PAUL MEES | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND | |
AP01 | DIRECTOR APPOINTED KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET | |
AP01 | DIRECTOR APPOINTED FRANCOIS LACOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PARQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE ALBRAND | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 23238251 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 23238251 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAEL DE CALAN | |
AR01 | 24/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, COMMUNICATIONS HOUSE VULCAN ROAD NORTH, NORWICH, NORFOLK, ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED LAURENT PARQUET | |
AP01 | DIRECTOR APPOINTED MAEL DE CALAN | |
AP01 | DIRECTOR APPOINTED BRIGITTE VALERIE ALBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT JEHANNE | |
AR01 | 24/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, 5 FINLAN ROAD, STAKEHILL INDUSTRIAL ESTATE MIDDLETON, MANCHESTER, M24 2RW, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED LAURENT JEHANNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 07/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 07/03/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE LIENARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT WEILL | |
AP01 | DIRECTOR APPOINTED RICCARDO BONINI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, UNIT 2, LEACROFT ROAD, WARRINGTON, CHESHIRE, WA3 6PJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT WEILL / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 05/02/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN MAXWELL | |
AP01 | DIRECTOR APPOINTED KEVIN COLEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ANDERS | |
288a | DIRECTOR APPOINTED GILBERT WEILL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS LEREBVRE | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 01/10/05 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: TECHNOLOGY HOUSE, 5 FINLAN ROAD, MIDDLETON, MANCHESTER M24 2RW |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | BANK OF IRELAND (UK) PLC | |
THIRD PARTY DEED OF CHARGE OVER SHARES | Satisfied | CREDIT LYONNAIS | |
DEED OF CHARGE OVER SHARES | Satisfied | CREDIT LYONNAIS | |
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LTD | |
DEED OF CHARGE AND SET OFF | Satisfied | CREDIT LYONNAIS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGRAM MICRO SERVICES HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INGRAM MICRO SERVICES HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |