Company number 10375761
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address NEW MILLS, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 8JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 June 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
; Appointment of Ms Norma Shau Yee Tang as a secretary on 12 December 2016. The most likely internet sites of RENISHAW NEURO SOLUTIONS LTD are www.renishawneurosolutions.co.uk, and www.renishaw-neuro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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 Neuro Solutions Ltd is a Private Limited Company.
The company registration number is 10375761. Renishaw Neuro Solutions Ltd has been working since 14 September 2016.
The present status of the company is Active. The registered address of Renishaw Neuro Solutions Ltd is New Mills Wotton Under Edge Gloucestershire England Gl12 8jr. . TANG, Norma Shau Yee is a Secretary of the company. ROBERTS, Allen Christopher George is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bryan Anthony Thornton
Notified on: 14 September 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
RENISHAW NEURO SOLUTIONS LTD Events
17 Jan 2017
Current accounting period shortened from 30 September 2017 to 30 June 2017
13 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
12 Dec 2016
Appointment of Ms Norma Shau Yee Tang as a secretary on 12 December 2016
12 Dec 2016
Appointment of Mr Allen Christopher George Roberts as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Bryan Anthony Thornton as a director on 12 December 2016
12 Dec 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to New Mills Wotton-Under-Edge Gloucestershire GL12 8JR on 12 December 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
-
MODEL ARTICLES ‐
Model articles adopted