MUNTERS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
MUNTERS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MUNTERS LIMITED was incorporated 13 years ago on 01/06/2010 and has the registered number: 07270788. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNTERS LIMITED was incorporated 13 years ago on 01/06/2010 and has the registered number: 07270788. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNTERS LIMITED - BEDFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
KNOWLEDGE CENTRE, WYBOSTON LAKES GREAT NORTH ROAD
BEDFORD
MK44 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUNTERS MUK LIMITED (until 08/10/2010)
MUNTERS MUK LIMITED (until 08/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NILS TORKELSSON | Jan 1975 | Swedish | Director | 2022-09-30 | CURRENT |
MRS REBECCA JANE MAXWELL | Secretary | 2020-11-26 | CURRENT | ||
MR BJORN GRONBECH LARSEN | Jun 1983 | Swedish | Director | 2023-01-03 | CURRENT |
LEE MARTIN SUFFOLK | Aug 1966 | British | Director | 2016-04-18 | CURRENT |
MR LEE MARTIN SUFFOLK | Aug 1966 | British | Director | 2011-04-29 UNTIL 2012-05-10 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2010-06-01 UNTIL 2010-06-10 | RESIGNED | ||
MR ARNE BENGT HUGO ERICSON | Secretary | 2011-01-25 UNTIL 2013-08-31 | RESIGNED | ||
MR BERTRAND CRÉPIN | Secretary | 2013-10-01 UNTIL 2020-11-20 | RESIGNED | ||
MR DIETMAR MUELLER | Jun 1963 | German | Director | 2011-04-29 UNTIL 2011-11-02 | RESIGNED |
CHRISTOPHER WRIGHT | Nov 1983 | British | Director | 2010-06-01 UNTIL 2010-06-10 | RESIGNED |
NEIL PETER YULE | Jul 1960 | British | Director | 2012-05-10 UNTIL 2016-05-11 | RESIGNED |
MRS CAROLINE LUCIE MARIE-ROSE VIAROUGE | Jun 1985 | French | Director | 2018-07-12 UNTIL 2022-09-30 | RESIGNED |
CHAIRMAN MASSIMO VASCHETTI | Feb 1963 | Italian | Director | 2013-01-16 UNTIL 2013-12-10 | RESIGNED |
LARS ANDERS WAHLBERG | Jun 1966 | Swedish | Director | 2010-06-10 UNTIL 2011-04-29 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2010-06-01 UNTIL 2010-06-10 | RESIGNED | ||
DIETMAR MÜLLER | Jun 1963 | German | Director | 2013-12-09 UNTIL 2014-09-05 | RESIGNED |
BJORN GUSTAV ANDREAS OLOFSSON | Aug 1970 | Swedish | Director | 2010-06-10 UNTIL 2011-04-01 | RESIGNED |
MARTIN LINDQVIST | Jul 1970 | Swedish | Director | 2010-06-10 UNTIL 2011-10-31 | RESIGNED |
MR JONAS ANDERS LUNDELL | Apr 1977 | Swedish | Director | 2011-11-02 UNTIL 2013-01-16 | RESIGNED |
MR JOHN PETER LEESI | Oct 1961 | Swedish | Director | 2014-09-05 UNTIL 2019-01-05 | RESIGNED |
VICE PRESIDENT FINANCE MAJ-BRITT HALLMARK | Jan 1962 | Finnish | Director | 2013-01-16 UNTIL 2018-09-15 | RESIGNED |
MR JOHANNES SVEN ENDERE FABO | Mar 1978 | Swedish | Director | 2019-01-05 UNTIL 2022-09-30 | RESIGNED |
MR JONAS LARS AGRUP | Apr 1960 | Swedish | Director | 2011-10-31 UNTIL 2013-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Munters Ab | 2016-04-06 | Kista |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |