Company information:
Bulgin Limited (No: 04949934)
Address: 200 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GZ, ENGLAND
Status: Active
Incorporated: 31-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: KARL ROBERT BOSTOCK ( DOB: Jun-1977 From: Oct-2019 )
Current Director: KARL ROBERT BOSTOCK ( DOB: Jun-1977 From: Oct-2019 )
Current Director: PENNY LOUISE COTNER ( DOB: Jan-1961 From: Jan-2023 )
Current Director: SCOTT ROBERT ROSNER ( DOB: Dec-1961 From: Jan-2023 )
Current Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: Mar-2008 )
Resigned Director: ACI DIRECTORS LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: KEVIN JAMES BRODERICK ( From: Dec-2007 To: Oct-2011 )
Resigned Director: GERMAN CASILLAS ( DOB: Dec-1971 From: Apr-2011 To: Nov-2022 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Oct-2012 To: Jan-2019 )
Resigned Director: CYRIL HENRY FLAJSNER ( DOB: Dec-1955 From: Nov-2003 To: Nov-2003 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: Aug-2011 To: Oct-2013 )
Resigned Director: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960 From: Aug-2010 To: Oct-2011 )
Resigned Director: ADRIAN CHARLES NIGEL GIRLING ( DOB: Mar-1952 From: Dec-2003 To: Jul-2008 )
Resigned Director: LISA ANN HAMON ( DOB: Jun-1966 From: Jan-2008 To: Jun-2017 )
Resigned Director: SIMON PAUL HOWARD ( DOB: Aug-1967 From: Nov-2007 To: Nov-2009 )
Resigned Director: JOHN MARTINEAU KINDER ( DOB: Jul-1956 From: Nov-2003 To: Nov-2003 )
Resigned Director: ROBERT OWEN KIVLIN ( From: Nov-2010 To: Dec-2011 )
Resigned Director: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Dec-2003 To: Sep-2010 )
Resigned Director: GEOFFREY SPINK ( DOB: Apr-1949 From: Sep-2010 To: Aug-2011 )
Resigned Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Jul-2016 To: Sep-2019 )
Resigned Secretary: ACI SECRETARIES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: CYRIL HENRY FLAJSNER ( DOB: Dec-1955 From: Nov-2003 To: Nov-2003 )
Resigned Secretary: CHRISTOPHER MICHAEL LEIGH ( DOB: Feb-1960 From: Dec-2003 To: Sep-2010 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Sep-2010 To: Sep-2016 )
Resigned Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2016 To: Sep-2019 )
Persons of Significant Control:
Elektron Technology Plc, Broers Building 21 J J Thomson Avenue, Cambridge, England, CB3 0FA, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-07-07, Ceased: 2019-09-24)
Regatta Bidco Limited, One New Ludgate Ludgate Hill, London, EC4M 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-24)