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RENISHAW ADVANCED MATERIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renishaw Advanced Materials Limited. The company was founded 21 years ago and was given the registration number 04632041. The firm's registered office is in WOTTON UNDER EDGE. You can find them at New Mills, , Wotton Under Edge, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RENISHAW ADVANCED MATERIALS LIMITED
Company Number:04632041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Mills, Wotton Under Edge, Gloucestershire, GL12 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mills, Wotton Under Edge, GL12 8JR

Director03 September 2010Active
New Mills, Wotton Under Edge, GL12 8JR

Director03 September 2010Active
8 Grenville Avenue, Wendover, HP22 6AG

Secretary01 March 2004Active
New Mills, Wotton Under Edge, United Kingdom, GL12 8JR

Secretary07 October 2010Active
2 Earlston Park, The Mount, Shrewsbury, SY3 8BE

Secretary16 July 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary09 January 2003Active
101 Martindale Road, Hounslow, TW4 7EZ

Director10 August 2003Active
8 Grenville Avenue, Wendover, HP22 6AG

Director01 March 2004Active
2 Brookfield Avenue, Ealing, London, W5 1LA

Director01 December 2006Active
New Mills, Wotton Under Edge, United Kingdom, GL12 8JR

Director03 September 2010Active
2 Earlston Park, The Mount, Shrewsbury, SY3 8BE

Director20 May 2008Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director09 January 2003Active

People with Significant Control

Renishaw Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Mills, Wotton-Under-Edge, United Kingdom, GL12 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type dormant.

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2021-09-29Officers

Termination director company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-09-01Officers

Termination secretary company with name termination date.

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2017-07-12Auditors

Auditors resignation company.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type full.

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2016-04-06Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type full.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Miscellaneous

Miscellaneous.

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2014-04-10Miscellaneous

Miscellaneous.

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