MUNTERS LIMITED
BEDFORD MUNTERS MUK LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3BY

Company number 07270788
Status Active
Incorporation Date 1 June 2010
Company Type Private Limited Company
Address KNOWLEDGE CENTRE, WYBOSTON LAKES GREAT NORTH ROAD, WYBOSTON, BEDFORD, ENGLAND, MK44 3BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Lee Martin Suffolk on 10 May 2016. The most likely internet sites of MUNTERS LIMITED are www.munters.co.uk, and www.munters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Sandy Rail Station is 5.4 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munters Limited is a Private Limited Company. The company registration number is 07270788. Munters Limited has been working since 01 June 2010. The present status of the company is Active. The registered address of Munters Limited is Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedford England Mk44 3by. . CRÉPIN, Bertrand is a Secretary of the company. HALLMARK, Maj-Britt, Vice President Finance is a Director of the company. LEESI, John Peter is a Director of the company. SUFFOLK, Lee Martin is a Director of the company. Secretary ERICSON, Arne Bengt Hugo has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AGRUP, Jonas Lars has been resigned. Director LINDQVIST, Martin has been resigned. Director LUNDELL, Jonas Anders has been resigned. Director MUELLER, Dietmar has been resigned. Director MÜLLER, Dietmar has been resigned. Director OLOFSSON, Bjorn Gustav Andreas has been resigned. Director SUFFOLK, Lee Martin has been resigned. Director VASCHETTI, Massimo, Chairman has been resigned. Director WAHLBERG, Lars Anders has been resigned. Director WRIGHT, Christopher has been resigned. Director YULE, Neil Peter has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRÉPIN, Bertrand
Appointed Date: 01 October 2013
Director
HALLMARK, Maj-Britt, Vice President Finance
Appointed Date: 16 January 2013
63 years old
Director
LEESI, John Peter
Appointed Date: 05 September 2014
64 years old
Director
SUFFOLK, Lee Martin
Appointed Date: 18 April 2016
59 years old

Resigned Directors

Secretary
ERICSON, Arne Bengt Hugo
Resigned: 31 August 2013
Appointed Date: 25 January 2011
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 June 2010
Appointed Date: 01 June 2010
Director
AGRUP, Jonas Lars
Resigned: 16 January 2013
Appointed Date: 31 October 2011
65 years old
Director
LINDQVIST, Martin
Resigned: 31 October 2011
Appointed Date: 10 June 2010
55 years old
Director
LUNDELL, Jonas Anders
Resigned: 16 January 2013
Appointed Date: 02 November 2011
48 years old
Director
MUELLER, Dietmar
Resigned: 02 November 2011
Appointed Date: 29 April 2011
62 years old
Director
MÜLLER, Dietmar
Resigned: 05 September 2014
Appointed Date: 09 December 2013
62 years old
Director
OLOFSSON, Bjorn Gustav Andreas
Resigned: 01 April 2011
Appointed Date: 10 June 2010
55 years old
Director
SUFFOLK, Lee Martin
Resigned: 10 May 2012
Appointed Date: 29 April 2011
59 years old
Director
VASCHETTI, Massimo, Chairman
Resigned: 10 December 2013
Appointed Date: 16 January 2013
62 years old
Director
WAHLBERG, Lars Anders
Resigned: 29 April 2011
Appointed Date: 10 June 2010
59 years old
Director
WRIGHT, Christopher
Resigned: 10 June 2010
Appointed Date: 01 June 2010
42 years old
Director
YULE, Neil Peter
Resigned: 11 May 2016
Appointed Date: 10 May 2012
65 years old
Nominee Director
TRUSEC LIMITED
Resigned: 10 June 2010
Appointed Date: 01 June 2010

Persons With Significant Control

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

MUNTERS LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Director's details changed for Lee Martin Suffolk on 10 May 2016
13 May 2016
Director's details changed for Air Treatment Business Manager Lee Martin Suffolk on 10 May 2016
12 May 2016
Termination of appointment of Neil Peter Yule as a director on 11 May 2016
...
... and 44 more events
14 Jun 2010
Appointment of Martin Lindqvist as a director
14 Jun 2010
Appointment of Bjorn Gustav Andreas Olofsson as a director
14 Jun 2010
Appointment of Lars Anders Wahlberg as a director
14 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
01 Jun 2010
Incorporation

MUNTERS LIMITED Charges

9 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 13 May 2014
Persons entitled: Swedbank Ab (Publ)
Description: By way of first fixed charge all the company's right title…

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