BOURNS (UK) ACQUISITION LIMITED
BEDFORDSHIRE PRECIS (1871) LIMITED

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Company number 03944613
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Christopher Michael Smalley as a secretary on 11 July 2016; Termination of appointment of Julianusz Rajmund Imre as a secretary on 11 July 2016. The most likely internet sites of BOURNS (UK) ACQUISITION LIMITED are www.bournsukacquisition.co.uk, and www.bourns-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourns Uk Acquisition Limited is a Private Limited Company. The company registration number is 03944613. Bourns Uk Acquisition Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Bourns Uk Acquisition Limited is Manton Lane Bedford Bedfordshire Mk41 7bj. . SMALLEY, Christopher Michael is a Secretary of the company. BOURNS, Gordon Lee is a Director of the company. MEIJER, L. Erik Gunnar is a Director of the company. Secretary IMRE, Julianusz Rajmund has been resigned. Secretary O'SULLIVAN, Sean Anthony has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENNA, William Patrick has been resigned. Director O'SULLIVAN, Sean Anthony has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director YOUNG, Gerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALLEY, Christopher Michael
Appointed Date: 11 July 2016
Director
BOURNS, Gordon Lee
Appointed Date: 19 April 2000
76 years old
Director
MEIJER, L. Erik Gunnar
Appointed Date: 08 June 2015
74 years old

Resigned Directors

Secretary
IMRE, Julianusz Rajmund
Resigned: 11 July 2016
Appointed Date: 28 March 2008
Secretary
O'SULLIVAN, Sean Anthony
Resigned: 27 March 2008
Appointed Date: 19 April 2000
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 10 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2000
Appointed Date: 10 March 2000
Director
MCKENNA, William Patrick
Resigned: 08 June 2015
Appointed Date: 19 April 2000
78 years old
Director
O'SULLIVAN, Sean Anthony
Resigned: 27 March 2008
Appointed Date: 19 April 2000
64 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2000
Appointed Date: 10 March 2000
Director
YOUNG, Gerald
Resigned: 02 October 2013
Appointed Date: 19 April 2000
81 years old

Persons With Significant Control

Bourns Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOURNS (UK) ACQUISITION LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Christopher Michael Smalley as a secretary on 11 July 2016
07 Sep 2016
Termination of appointment of Julianusz Rajmund Imre as a secretary on 11 July 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 70 more events
05 May 2000
New director appointed
05 May 2000
Registered office changed on 05/05/00 from: exchange house primrose street london EC2A 2HQ
19 Apr 2000
Company name changed precis (1871) LIMITED\certificate issued on 19/04/00
16 Apr 2000
Secretary resigned
10 Mar 2000
Incorporation

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