CRANFIELD INNOVATIVE MANUFACTURING LIMITED
WHARLEY END

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AL

Company number 02965434
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address BUILDING 62, CRANFIELD UNIVERSITY CAMPUS, WHARLEY END, CRANFIELD, MK43 0AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 6 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CRANFIELD INNOVATIVE MANUFACTURING LIMITED are www.cranfieldinnovativemanufacturing.co.uk, and www.cranfield-innovative-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranfield Innovative Manufacturing Limited is a Private Limited Company. The company registration number is 02965434. Cranfield Innovative Manufacturing Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of Cranfield Innovative Manufacturing Limited is Building 62 Cranfield University Campus Wharley End Cranfield Mk43 0al. . TROJANOWSKI, Michelle is a Secretary of the company. JOHN, Philip, Professor is a Director of the company. JONES, Andrew is a Director of the company. POLLARD, Simon James Trent, Professor is a Director of the company. SIBBALD, Ian is a Director of the company. STEPHENSON, Thomas, Professor is a Director of the company. Secretary HAMPSON, Ian has been resigned. Secretary HARTSHORN, Maureen Valerie has been resigned. Secretary JANES, Janice Annette has been resigned. Secretary MACIVER, Alasdair has been resigned. Secretary MOORE, Susan Janet has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ASPINALL, Philip John has been resigned. Director BILLINGHAM, John, Professor has been resigned. Director CHUBB, John Philip, Dr has been resigned. Director GREENHALGH, Douglas Anthony, Professor has been resigned. Director HANCOCK, Peter, Prof Dr has been resigned. Director HARTLEY, Frank Robinson, Professor has been resigned. Director KAY, John Macgregor, Professor has been resigned. Director KAYVANTASH, Kambiz, Professor has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEWIS, Arthur Raymond has been resigned. Director LUSCOMBE, Martyn has been resigned. Director O'REILLY, John, Professor Sir has been resigned. Director SACKETT, Peter John, Prof has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TROJANOWSKI, Michelle
Appointed Date: 14 August 2014
Director
JOHN, Philip, Professor
Appointed Date: 22 October 2014
69 years old
Director
JONES, Andrew
Appointed Date: 22 April 2008
57 years old
Director
POLLARD, Simon James Trent, Professor
Appointed Date: 22 October 2014
61 years old
Director
SIBBALD, Ian
Appointed Date: 15 January 2003
56 years old
Director
STEPHENSON, Thomas, Professor
Appointed Date: 07 October 2004
67 years old

Resigned Directors

Secretary
HAMPSON, Ian
Resigned: 14 August 2014
Appointed Date: 23 October 2009
Secretary
HARTSHORN, Maureen Valerie
Resigned: 31 December 2005
Appointed Date: 29 February 1996
Secretary
JANES, Janice Annette
Resigned: 23 October 2009
Appointed Date: 01 October 2006
Secretary
MACIVER, Alasdair
Resigned: 29 February 1996
Appointed Date: 06 September 1994
Secretary
MOORE, Susan Janet
Resigned: 01 October 2006
Appointed Date: 01 January 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 September 1994
Appointed Date: 06 September 1994
Director
ASPINALL, Philip John
Resigned: 20 January 2003
Appointed Date: 12 February 1996
59 years old
Director
BILLINGHAM, John, Professor
Resigned: 30 September 2004
Appointed Date: 28 September 1998
85 years old
Director
CHUBB, John Philip, Dr
Resigned: 19 March 2008
Appointed Date: 29 February 1996
79 years old
Director
GREENHALGH, Douglas Anthony, Professor
Resigned: 03 October 2007
Appointed Date: 01 June 2005
74 years old
Director
HANCOCK, Peter, Prof Dr
Resigned: 28 September 1998
Appointed Date: 29 February 1996
92 years old
Director
HARTLEY, Frank Robinson, Professor
Resigned: 21 December 2006
Appointed Date: 06 September 1994
83 years old
Director
KAY, John Macgregor, Professor
Resigned: 23 October 2009
Appointed Date: 02 November 2007
75 years old
Director
KAYVANTASH, Kambiz, Professor
Resigned: 29 March 2010
Appointed Date: 07 April 2008
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 September 1994
Appointed Date: 06 September 1994
Director
LEWIS, Arthur Raymond
Resigned: 29 February 1996
Appointed Date: 06 September 1994
91 years old
Director
LUSCOMBE, Martyn
Resigned: 28 February 2005
Appointed Date: 30 April 1996
78 years old
Director
O'REILLY, John, Professor Sir
Resigned: 15 January 2013
Appointed Date: 22 October 2007
78 years old
Director
SACKETT, Peter John, Prof
Resigned: 16 October 2006
Appointed Date: 29 February 1996
77 years old

CRANFIELD INNOVATIVE MANUFACTURING LIMITED Events

21 Nov 2016
Full accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Nov 2015
Full accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300,002
12 Nov 2014
Full accounts made up to 31 July 2014
...
... and 92 more events
11 Jan 1995
Accounting reference date notified as 31/07
22 Sep 1994
New secretary appointed;director resigned
22 Sep 1994
Secretary resigned;new director appointed
22 Sep 1994
New director appointed
06 Sep 1994
Incorporation

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