Company information:
Avnet Holdings Europe Limited (No: 08755418)
Address: 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Status: Liquidation
Incorporated: 30-Oct-2013
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 13-Nov-2018
Industry Class: 64204 - Activities of distribution holding companies
Current Director: HARVEY WOODFORD ( DOB: Sep-1963 From: Feb-2018 )
Resigned Director: MICHAEL RYAN MCCOY ( DOB: Jan-1976 From: May-2014 To: Feb-2018 )
Resigned Director: MARK MCKRELL ( DOB: Feb-1966 From: Feb-2017 To: Jun-2018 )
Resigned Director: GRAEME ALISTAIR WATT ( DOB: Mar-1961 From: Oct-2013 To: Feb-2017 )
Resigned Director: TIMOTHY GILES WILLIES ( DOB: Jul-1967 From: May-2014 To: Feb-2017 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Oct-2013 To: Dec-2013 )
Persons of Significant Control:
Tenva Group Holdings Limited, Avnet House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)