RENISHAW ADVANCED MATERIALS LIMITED
WOTTON UNDER EDGE DIAMETER LIMITED

Hellopages » Gloucestershire » Stroud » GL12 8JR

Company number 04632041
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of RENISHAW ADVANCED MATERIALS LIMITED are www.renishawadvancedmaterials.co.uk, and www.renishaw-advanced-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Yate Rail Station is 6.9 miles; to Stonehouse Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renishaw Advanced Materials Limited is a Private Limited Company. The company registration number is 04632041. Renishaw Advanced Materials Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Renishaw Advanced Materials Limited is New Mills Wotton Under Edge Gloucestershire Gl12 8jr. . TANG, Norma Shau Yee is a Secretary of the company. JONAS, Kevyn Barry, Dr is a Director of the company. MCFARLAND, Geoffrey is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. Secretary BULPETT, Robert, Dr has been resigned. Secretary TULLETT, Christopher John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANSON, Anthony Walter, Dr has been resigned. Director BULPETT, Robert, Dr has been resigned. Director FRANKS, Joseph, Dr has been resigned. Director TULLETT, Christopher John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TANG, Norma Shau Yee
Appointed Date: 07 October 2010
Director
JONAS, Kevyn Barry, Dr
Appointed Date: 03 September 2010
53 years old
Director
MCFARLAND, Geoffrey
Appointed Date: 03 September 2010
57 years old
Director
ROBERTS, Allen Christopher George
Appointed Date: 03 September 2010
76 years old

Resigned Directors

Secretary
BULPETT, Robert, Dr
Resigned: 16 July 2008
Appointed Date: 01 March 2004
Secretary
TULLETT, Christopher John
Resigned: 07 October 2010
Appointed Date: 16 July 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 January 2003
Appointed Date: 09 January 2003
Director
ANSON, Anthony Walter, Dr
Resigned: 11 November 2013
Appointed Date: 10 August 2003
80 years old
Director
BULPETT, Robert, Dr
Resigned: 11 November 2013
Appointed Date: 01 March 2004
77 years old
Director
FRANKS, Joseph, Dr
Resigned: 11 November 2013
Appointed Date: 01 December 2006
101 years old
Director
TULLETT, Christopher John
Resigned: 11 November 2013
Appointed Date: 20 May 2008
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

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

RENISHAW ADVANCED MATERIALS LIMITED Events

31 Oct 2016
Confirmation statement made on 30 June 2016 with updates
18 Oct 2016
Full accounts made up to 30 June 2016
06 Apr 2016
Full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 612.24
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 52 more events
12 Sep 2003
Ad 10/08/03--------- £ si 100@1=100 £ ic 1/101
26 Aug 2003
New director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
09 Jan 2003
Incorporation

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