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 - BEDFORD

This company is listed in the following categories:
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)

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

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