| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 12489821 |
| Universal Entity Code | 1569-6347-6167-1109 |
| Record last updated | Thursday, April 24, 2025 9:52:03 PM UTC |
| Official Address | Lumonics House Valley Drive Swift Industrial Estate Rugby England Cv211tq Newbold And Brownsover There are 126 companies registered at this street |
| Locality | Newbold And Brownsover |
| Region | Warwickshire, England |
| Postal Code | CV211TQ |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 24, 2024 | Resignation of 3 people: one Secretary (a man) and one Director (a man) |  |
| Registry | Dec 24, 2024 | Appointment of a man as Director | |
| Registry | Jul 18, 2024 | Resignation of 3 people: one Director (a man) | |
| Registry | Jul 18, 2024 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Jul 18, 2024 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 13, 2020 | Appointment of a woman | |
| Registry | Feb 28, 2020 | Five appointments: 5 men | |
| Registry | Feb 28, 2020 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
