RENISHAW INTERNATIONAL LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL12 8JR

Company number 01420876
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr William Ernest Lee as a director on 8 May 2017; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of RENISHAW INTERNATIONAL LIMITED are www.renishawinternational.co.uk, and www.renishaw-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six 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 International Limited is a Private Limited Company. The company registration number is 01420876. Renishaw International Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of Renishaw International Limited is New Mills Wotton Under Edge Gloucestershire Gl12 8jr. . TANG, Norma Shau Yee is a Secretary of the company. DEER, Daniel John is a Director of the company. LEE, William Ernest is a Director of the company. MCMURTRY, David Roberts, Sir is a Director of the company. ROBERTS, Allen Christopher George is a Director of the company. Secretary ROBERTS, Allen Christopher George has been resigned. Director FUKUI, Saburobe has been resigned. Director JOHNSON, Peter George has been resigned. Director MEFFRE, Jean-Marc has been resigned. Director MIGLIARDI, Gianfranco has been resigned. Director MOSCA, Pierangelo has been resigned. Director TAYLOR, Benjamin Roller has been resigned. Director WOLF, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANG, Norma Shau Yee
Appointed Date: 03 July 2009
Director
DEER, Daniel John

87 years old
Director
LEE, William Ernest
Appointed Date: 08 May 2017
50 years old
Director
MCMURTRY, David Roberts, Sir

85 years old
Director
ROBERTS, Allen Christopher George

76 years old

Resigned Directors

Secretary
ROBERTS, Allen Christopher George
Resigned: 03 July 2009
Director
FUKUI, Saburobe
Resigned: 17 February 2000
91 years old
Director
JOHNSON, Peter George
Resigned: 17 February 2000
86 years old
Director
MEFFRE, Jean-Marc
Resigned: 17 February 2000
71 years old
Director
MIGLIARDI, Gianfranco
Resigned: 06 July 1993
86 years old
Director
MOSCA, Pierangelo
Resigned: 17 February 2000
72 years old
Director
TAYLOR, Benjamin Roller
Resigned: 11 February 2016
77 years old
Director
WOLF, William
Resigned: 17 February 2000
83 years old

Persons With Significant Control

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

RENISHAW INTERNATIONAL LIMITED Events

10 May 2017
Appointment of Mr William Ernest Lee as a director on 8 May 2017
31 Oct 2016
Confirmation statement made on 30 June 2016 with updates
18 Oct 2016
Full accounts made up to 30 June 2016
22 Feb 2016
Termination of appointment of Benjamin Roller Taylor as a director on 11 February 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 20,000,000
...
... and 103 more events
13 Jan 1987
Return made up to 28/11/86; full list of members
09 Jun 1986
Return made up to 29/11/85; full list of members
19 May 1986
Full accounts made up to 30 June 1985
01 May 1981
Company name changed\certificate issued on 01/05/81
17 May 1979
Certificate of incorporation

RENISHAW INTERNATIONAL LIMITED Charges

16 May 2005
An omnibus letter of set-off dated
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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