BOURNS LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
BOURNS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BOURNS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03016831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BOURNS LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03016831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BOURNS LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANTON LANE
BEDFORDSHIRE
MK41 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GEORGE JEREMY HYDE | Secretary | 2021-03-08 | CURRENT | ||
MR. ALBERT SCOTT YOST | Oct 1965 | American | Director | 2021-03-08 | CURRENT |
GORDON LEE BOURNS | Mar 1949 | American | Director | 2000-05-26 | CURRENT |
MR. STEVEN PHELPS | Secretary | 2017-10-07 UNTIL 2018-12-04 | RESIGNED | ||
KENNETH JAMES SANDERS | Sep 1945 | British | Director | 1996-01-11 UNTIL 2002-09-30 | RESIGNED |
EDWARD PATRICK SLATTERY | Nov 1950 | Director | 1995-01-26 UNTIL 1996-01-11 | RESIGNED | |
JEREMY JAMES PASSMORE LINCOLN | May 1952 | British | Director | 1995-01-26 UNTIL 1996-01-11 | RESIGNED |
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1997-10-01 UNTIL 2002-09-30 | RESIGNED |
SEAN ANTHONY O'SULLIVAN | Jan 1961 | Secretary | 2006-06-27 UNTIL 2008-03-27 | RESIGNED | |
SEAN ANTHONY O'SULLIVAN | Jan 1961 | Secretary | 2002-10-10 UNTIL 2004-04-28 | RESIGNED | |
MR ROBIN MICHAEL PATTERSON | British | Secretary | 2008-03-28 UNTIL 2016-03-29 | RESIGNED | |
MR. WILLIAM PATRICK MCKENNA | Jul 1947 | Usa | Director | 2000-05-26 UNTIL 2015-04-17 | RESIGNED |
MR. CHRISTOPHER MICHAEL SMALLEY | Secretary | 2016-03-29 UNTIL 2017-10-06 | RESIGNED | ||
EDWARD PATRICK SLATTERY | Nov 1950 | Secretary | 1995-01-26 UNTIL 1996-01-11 | RESIGNED | |
PETER STAFFORD | Jul 1964 | British | Secretary | 2004-05-03 UNTIL 2006-06-27 | RESIGNED |
MR MICHAEL WHITLOCK | Jul 1950 | British | Secretary | 1996-01-11 UNTIL 2002-09-30 | RESIGNED |
FINANCIAL CONTROLLER ANA LAURA ROJO DE LA VEGA REYES | Secretary | 2018-08-21 UNTIL 2021-03-08 | RESIGNED | ||
LARS ERIK GUNNAR MEIJER | Aug 1951 | American | Director | 2013-03-08 UNTIL 2021-03-08 | RESIGNED |
MICHAEL JOHN MAYTUM | Jan 1944 | British | Director | 1996-03-14 UNTIL 2002-09-30 | RESIGNED |
MR PETER JAMES COLEMAN MATHIS | Feb 1945 | British | Director | 1996-03-14 UNTIL 1998-03-24 | RESIGNED |
DAVID MACKNESS | Jan 1948 | British | Director | 1996-03-14 UNTIL 2001-12-31 | RESIGNED |
JAMES BOOTH | Aug 1930 | Us | Director | 2000-05-16 UNTIL 2002-07-02 | RESIGNED |
BRIAN DAVID HIPWOOD | Mar 1946 | British | Director | 1996-03-14 UNTIL 1996-11-16 | RESIGNED |
JOHN JEFFREY HALENDA | Jun 1955 | American | Director | 2002-06-28 UNTIL 2013-03-08 | RESIGNED |
DR SUSAN HACKWOOD | May 1955 | American | Director | 2000-09-25 UNTIL 2002-09-30 | RESIGNED |
ROBERT ERNEST BUTLER | Dec 1951 | British | Director | 1996-03-14 UNTIL 2002-09-30 | RESIGNED |
BRIDGET BARRETT | Aug 1964 | British | Director | 2001-04-27 UNTIL 2002-09-30 | RESIGNED |
MARK DYTOR APPLETON | Aug 1958 | British | Director | 1996-03-14 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL WHITLOCK | Jul 1950 | British | Director | 1996-01-11 UNTIL 2002-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-26 UNTIL 1995-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bourns Acquisition (Uk) Limited | 2016-04-06 - 2023-01-18 | Bedford Bedfordshire | Ownership of shares 75 to 100 percent | |
Bourns Inc | 2016-04-06 - 2016-04-06 | Riverside California | Significant influence or control | |
Bourns (Uk) Acquisition Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |