INGRAM MICRO SERVICES LTD
Active - Accounts Filed
General Information
NAME
INGRAM MICRO SERVICES LTD
COMPANY NUMBER
03591124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95220 -
Repair of household appliances and home and garden equipment
INCORPORATION DATE
01/07/1998
(26 years and 5 months old)
WEBSITE
http://a-novo.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2003
18/10/2018
A NOVO UK LTD
View all previous names
NORFOLK
NR6 6AQ
Telephone: 01603269900
TPS: No
Communications House
Vulcan House
Vulcan Road North
Norwich, Norfolk
NR6 6AQ
Telephone: 269900
Salts Mill
Victoria Road
Saltaire
Shipley, West Yorkshire
BD18 3LF
2 Central Boulevard
Central Park
Larbert
Stirlingshire
FK5 4RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRAM MICRO SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INGRAM MICRO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGRAM MICRO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGRAM MICRO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2005 - 27/03/2015 (9 years and 8 months) Secretary: 01/07/2005 - Present (19 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
24/11/2009 - Present (15years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 294 Past: 1788 |
View Report |
|
Director: 01/07/1998 - Present (26 years and 5 months) Secretary: 01/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 607 Past: 3545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNA TECHNOLOGY GROUP CO LTD | N/A | N/A |
| ANOV EXPANSION SAS | N/A | N/A |
| INGRAM MICRO SERVICES HOLDINGS LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO EUROPE BVBA/SPRL | N/A | N/A |
| INGRAM MICRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGRAM MICRO (UK) LIMITED | Active - Accounts Filed | View Report |
| COMMSCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATFORM CONSULTANCY SERVICES LTD | Active - Accounts Filed | View Report |
| INGRAM MICRO SERVICES HOLDING BV | N/A | N/A |
| INGRAM MICRO CFS FULFILMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | Arie Oudshoorn (927953219) has left the board |
| 17/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Arie Oudshoorn (927953219) Appointed |
| 12/02/2021 | New Board Member Arie Oudshoorn (927952973) Appointed |
| 16/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/09/2018 | John Alexander Du Plessis Currie (917668505) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | Francois Lacombe (919837694) has left the board |
| 24/07/2015 | Kris Emile Paul Mees (919942461) has left the board |
| 24/07/2015 | New Board Member Kris Emile Paul Mees (919940379) Appointed |
| 20/07/2015 | New Board Member Kris Emile Paul Mees (919942461) Appointed |
| 16/07/2015 | New Board Member John Alexander Du Plessis Currie (917668505) Appointed |
| 14/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 11/06/2015 | Brigitte Valerie Albrand (917003430) has left the board |
| 11/06/2015 | Stephen Maxwell (914739430) has left the board |
| 11/06/2015 | New Board Member Karel Victor Hubert Gabrielle Maria Everaet (919837534) Appointed |
| 11/06/2015 | New Board Member Francois Lacombe (919837694) Appointed |
| 21/07/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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