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 · Age 54
Also on 86 other boards
director · Since 12/06/2013
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
director · Since 12/06/2013
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 79 other boards
secretary · Since 01/03/2019
director · Since 11/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
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
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
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
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD