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BOURNS LIMITED

Company Number
03016831
Status
Active
Incorporation Date
26 January 1995 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Manton Lane
    Bedford
  • Bedfordshire
  • MK41 7BJ
  • United Kingdom
Industry Codes
  • 26.11: Manufacture of electronic components (UK SIC Classification 2007)
  • 26.11: Manufacture of electronic components (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-26
Previous Names
  • POWER INNOVATIONS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (UK Crown Copyright)

Company Addresses

Manton Lane/Bourns Ltd, Manton Lane, BEDFORD, Bedfordshire, MK41 7BJ, England

MANTON LANE, BEDFORD, MK41 7BJ, United Kingdom

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

UK Health & Safety Notices

Bourns Limited - IN 302107454 served requiring thorough exam and test for the local exhaust ventilation system for the clean rooms.

Official Register Entries

register id: Z6717297

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United States flag BOURNS, INC. (California (US), 24 Dec 1952- ) controls United Kingdom flag BOURNS LIMITED (United Kingdom, 26 Jan 1995- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-24 Give notice ceasing to be an individual person with significant control Cessation of Bourns Inc as a person with significant control on 2016-04-06 details
2018-04-24 Change of director's details Director's details changed for Lars Erik Gunnar Meijer on 2018-03-19 details
2018-04-11 Give notice of relevant legal entity with significant control Notification of Bourns (Uk) Acquisition Limited as a person with significant control on 2016-04-06 details
2018-02-06 Confirmation Statement Confirmation statement made on 2018-01-26 with no updates details
2017-10-19 Appointment of secretary Appointment of Mr. Steven Phelps as a secretary on 2017-10-07 details
2017-10-19 Termination of appointment of secretary Termination of appointment of Christopher Michael Smalley as a secretary on 2017-10-06 details
2017-10-07 Annual Accounts Full accounts made up to 2016-12-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-01-26 with updates details
2016-10-12 Annual Accounts Full accounts made up to 2015-12-31 details
2016-03-30 Appointment of secretary Appointment of Mr. Christopher Michael Smalley as a secretary on 2016-03-29 details
2016-03-30 Termination of appointment of secretary Termination of appointment of Robin Michael Patterson as a secretary on 2016-03-29 details
2016-01-27 Annual Return Annual return made up to 2016-01-26 with full list of shareholders details
2015-10-05 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-22 Termination of appointment of director Termination of appointment of William Patrick Mckenna as a director on 2015-04-17 details
2015-02-10 Change of director's details Director's details changed for Lars Erik Gunnar Meijer on 2014-04-01 details
2015-02-10 Annual Return Annual return made up to 2015-01-26 with full list of shareholders details
2014-08-11 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-29 Annual Return Annual return made up to 2014-01-26 with full list of shareholders details
2013-07-30 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-10 Appointment of director Appointment of Lars Erik Gunnar Meijer as a director details

Industry codes alpha

Code Description Code scheme
26.11 Manufacture of electronic components UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
TISP Assets United States Patent and Trademark Office 9 2000-10-31 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 25 2018

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