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INGRAM MICRO SERVICES HOLDINGS LTD - Communications House, Vulcan Road North, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 03936350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Communications House
- Vulcan Road North
- Norwich
- Norfolk
- NR6 6AQ Communications House, Vulcan Road North, Norwich, Norfolk, NR6 6AQ UK
Management
- Managing Directors
- COLEMAN, Kevin
- EVERAET, Karel Victor Hubert Gabrielle Maria
- OUDSHOORN, Arie
- Company secretaries
- HAMMOND, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-24
- Age Of Company 2000-02-24 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Hna Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A NOVO HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2022-04-26
- Last Date: 2021-04-12
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INGRAM MICRO SERVICES HOLDINGS LTD Company Description
- INGRAM MICRO SERVICES HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03936350. Its current trading status is "live". It was registered 2000-02-24. It was previously called A NOVO HOLDINGS LTD. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at Communications House .
Get INGRAM MICRO SERVICES HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ingram Micro Services Holdings Ltd - Communications House, Vulcan Road North, Norwich, Norfolk, United Kingdom
- 2000-02-24
- 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 2021
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memorandum-articles (2021-08-31) - MA
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accounts-with-accounts-type-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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resolution (2021-08-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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accounts-with-accounts-type-full (2015-06-10) - AA
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change-account-reference-date-company-current-extended (2015-07-01) - AA01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-01-14) - AA
keyboard_arrow_right 2013
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legacy (2013-02-13) - MG04
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accounts-with-accounts-type-full (2013-02-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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termination-director-company-with-name (2013-03-19) - TM01
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mortgage-satisfy-charge-full (2013-04-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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legacy (2013-04-09) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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change-sail-address-company (2012-03-19) - AD02
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change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01
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auditors-resignation-company (2012-10-11) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
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change-person-secretary-company-with-change-date (2011-03-07) - CH03
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
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change-person-director-company-with-change-date (2011-03-07) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-08-13) - TM01
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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accounts-with-accounts-type-full (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-19) - AA
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appoint-person-director-company-with-name (2009-12-03) - AP01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-07-03) - 288b
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legacy (2008-05-22) - 363a
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legacy (2008-10-01) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-02) - AA
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legacy (2007-05-18) - 288a
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legacy (2007-04-19) - 363a
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legacy (2007-04-19) - 288b
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accounts-with-accounts-type-full (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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legacy (2006-05-23) - 123
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legacy (2006-06-13) - 288b
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legacy (2006-07-27) - 403a
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legacy (2006-06-22) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-03-21) - 288a
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legacy (2005-04-08) - 288b
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legacy (2005-06-23) - 287
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legacy (2005-11-17) - 288a
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legacy (2005-07-09) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-07-08) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-10) - 395
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288b
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legacy (2003-03-20) - 363s
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legacy (2003-06-24) - 288a
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legacy (2003-01-08) - 395
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certificate-change-of-name-company (2003-09-12) - CERTNM
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 288a
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accounts-with-accounts-type-full (2003-08-22) - AA
keyboard_arrow_right 2002
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statement-of-affairs (2002-12-19) - SA
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-08-02) - 244
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363s
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-04-19) - 123
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legacy (2001-04-19) - 88(2)R
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legacy (2001-08-20) - 288a
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-08-17) - 395
-
legacy (2001-11-26) - 123
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-26) - 122
keyboard_arrow_right 2000
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resolution (2000-03-02) - RESOLUTIONS
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certificate-change-of-name-company (2000-10-19) - CERTNM
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legacy (2000-11-01) - 288a
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resolution (2000-11-07) - RESOLUTIONS
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legacy (2000-11-07) - 225
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legacy (2000-11-07) - 287
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legacy (2000-11-07) - 288b
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legacy (2000-11-15) - 288a
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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incorporation-company (2000-02-24) - NEWINC