Albert Farnell Limited
00391896
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 12/06/2013
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 86 other boards
director · Since 12/06/2013
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM
Also on 77 other boards
director · Since 12/06/2013
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 79 other boards
secretary · Since 01/03/2019
secretary · Since 01/03/2019
Former
director · Resigned 19/11/1994
director · Resigned 31/01/2000
secretary · Resigned 31/01/2000
director · Resigned 31/01/2000
director · Resigned 31/01/2000
director · Resigned 31/01/2000
director · Resigned 31/01/2000
director · Resigned 31/01/2000
director · Resigned 19/04/2001
director · Resigned 07/02/2003
secretary · Resigned 07/02/2003
director · Resigned 07/02/2003
director · Resigned 31/03/2006
director · Resigned 19/11/2007
director · Resigned 21/11/2007
director · Resigned 12/12/2007
secretary · Resigned 31/01/2008
secretary · Resigned 26/03/2010
secretary · Resigned 25/03/2011
director · Resigned 12/06/2013
director · Resigned 12/06/2013
director · Resigned 12/06/2013
secretary · Resigned 12/06/2013
director · Resigned 15/03/2018
secretary · Resigned 01/03/2019
director · Resigned 01/03/2019
director · Resigned 31/07/2021
Persons with Significant Control
Vertu Motors Plc
Reg: 05984855 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD