INGRAM MICRO SERVICES LTD

active Company number 03591124

Private Limited by Shares · Incorporated on 1st Jul 1998

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SIC code: 95210
Registered office: Norwich
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INGRAM MICRO SERVICES LTD is a private limited by shares company based in Norwich. It was incorporated on 1st Jul 1998 and is currently showing its status as 'Active'. The company's stated activity is Repair of consumer electronics.

3 Directors View directors

1 Company at address

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Coleman	Director	24th Nov 2009		British	View profile
Karel Everaet	Director	27th Mar 2015	This company	Belgian	View profile
Richard Hammond	Secretary	1st Jul 2005	This company	British	View profile
Ingram Micro Holding Corporation	Corporate PSC	24th Oct 2024	—	—	View profile
Ingram Micro Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 1st Jul 1998
Company type: Private Limited by Shares
SIC code: 95210
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jul 1998 Company incorporated
1st Jul 1998 DLA NOMINEES LIMITED appointed as Corporate nominee director
1st Jul 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
1st Jul 1998 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
5th Oct 1998 Malcolm Lewis appointed as Director
5th Oct 1998 Richard Wilson appointed as Director
5th Oct 1998 Alan Sutton appointed as Director
5th Oct 1998 Stanley Atkins appointed as Director
5th Oct 1998 Stella Fidler appointed as Secretary
5th Oct 1998 Keith Woods appointed as Director
5th Oct 1998 DLA NOMINEES LIMITED resigned as Corporate nominee director
5th Oct 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
5th Oct 1998 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Nov 1998 David Thomson appointed as Director
13th Jul 2000 Malcolm Lewis resigned as Director
13th Jul 2000 David Thomson resigned as Director
13th Jul 2000 Daniel Auzan appointed as Director
13th Jul 2000 Henri Triebel appointed as Director
12th Oct 2001 Keith Woods resigned as Director
18th Dec 2002 Stella Fidler appointed as Director
18th Dec 2002 Gary Heaven appointed as Director
24th Feb 2003 Daniel Auzan resigned as Director
24th Feb 2003 Henri Triebel resigned as Director
1st Apr 2003 Geoffrey Griffiths appointed as Director
1st Oct 2003 Stanley Atkins resigned as Director
1st Oct 2003 Peter Stebbings appointed as Director
1st Oct 2003 Raymond Carter appointed as Director
1st Oct 2003 Raymond Carter appointed as Secretary
1st Oct 2003 Richard Seurat appointed as Director
1st Oct 2003 Peter Anders appointed as Director
20th Nov 2003 Richard Wilson resigned as Director
20th Nov 2003 Stella Fidler resigned as Director
20th Nov 2003 Stella Fidler resigned as Secretary
20th Nov 2003 Gary Heaven resigned as Director
1st Dec 2003 David Lusk appointed as Director
23rd Feb 2005 Raymond Carter resigned as Director
23rd Feb 2005 Raymond Carter resigned as Secretary
1st Mar 2005 David Lusk resigned as Director
2nd Mar 2005 Peter Stebbings appointed as Secretary
2nd Mar 2005 Gary Medlow appointed as Director
31st Mar 2005 Alan Sutton resigned as Director
30th Jun 2005 Peter Stebbings resigned as Director
30th Jun 2005 Peter Stebbings resigned as Secretary
1st Jul 2005 Richard Hammond appointed as Secretary
1st Jul 2005 Richard Hammond appointed as Director
1st Oct 2005 Mireille Arvier appointed as Director
1st Oct 2005 Gary Medlow resigned as Director
1st Oct 2005 Richard Seurat resigned as Director
1st Oct 2006 Geoffrey Griffiths resigned as Director
13th Feb 2007 Mireille Arvier resigned as Director
3rd May 2007 Francois Lerebvre appointed as Director
31st May 2008 Francois Lerebvre resigned as Director
30th Jul 2008 Gilbert Weill appointed as Director
30th Sep 2008 Peter Anders resigned as Director
24th Nov 2009 Kevin Coleman appointed as Director
24th Nov 2009 Stephen Maxwell appointed as Director
30th Mar 2010 Riccardo Bonini appointed as Director
30th Mar 2010 Gilbert Weill resigned as Director
2nd Aug 2010 Riccardo Bonini resigned as Director
2nd Aug 2010 Christophe Lienard appointed as Director
5th Jul 2011 Christophe Lienard resigned as Director
5th Jul 2011 Philippe Favre appointed as Director
15th Jun 2012 Philippe Favre resigned as Director
15th Jun 2012 Brigitte Albrand appointed as Director
27th Mar 2015 Stephen Maxwell resigned as Director
27th Mar 2015 Brigitte Albrand resigned as Director
27th Mar 2015 John Currie appointed as Director
27th Mar 2015 Karel Everaet appointed as Director
27th Mar 2015 Francois Lacombe appointed as Director
27th Mar 2015 Kris Mees appointed as Director
27th Mar 2015 Richard Hammond resigned as Director
6th Apr 2016 Ingram Micro Inc appointed as Corporate PSC
28th Apr 2016 Francois Lacombe resigned as Director
3rd Sep 2018 John Currie resigned as Director
8th Feb 2021 Kris Mees resigned as Director
8th Feb 2021 Arie Oudshoorn appointed as Director
4th Apr 2022 Arie Oudshoorn resigned as Director
21st Oct 2024 Ingram Micro Inc ceased to be a Corporate PSC
24th Oct 2024 Ingram Micro Holding Corporation appointed as Corporate PSC
15th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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