CLARION (G.B.) LTD
Company is dissolved
General Information
NAME
CLARION (G.B.) LTD
COMPANY NUMBER
01491983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
18/04/1980
(44 years and 8 months old)
WEBSITE
CLARION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
31/12/1980
10/04/1996
CLARION SHOJI (UK) LIMITED
View all previous names
BRISTOL
BS1 6BX
Thrings Llp, The Paragon
Counterslip
Bristol
BS1 6BX
BS1 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
Credit Risk Overview
Want to learn more about CLARION (G.B.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARION (G.B.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARION (G.B.) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 141 Past: 120 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 35 Past: 107 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 01/07/1996 (4 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1991 - 30/09/2005 (13 years and 8 months) Secretary: 31/12/1991 - 30/09/2006 (14 years and 8 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 13/06/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 17/05/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 27/02/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 26/10/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 23/10/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 07/09/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 18/05/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 14/04/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 28/06/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 04/05/2017 | THRINGS COMPANY SECRETARIAL LIMITED (922911697) has left the board |
| 04/05/2017 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 13/04/2017 | FORUM SECRETARIAL SERVICES LIMITED (908160661) has left the board |
| 13/04/2017 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (922911697) Appointed |
| 05/04/2017 | New Board Member Atsushi Okawa (922843895) Appointed |
| 05/04/2017 | New Board Member Satoshi Kawamoto (922843692) Appointed |
| 05/04/2017 | Hiromasa Ichikawa (916805208) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/04/2016 | Mitsunori Furuta (918650797) has left the board |
| 06/04/2016 | New Board Member Tomio Hasegawa (920674060) Appointed |
| 14/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 11/01/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 04/04/2014 | Takahiro Muroi (917711174) has left the board |
| 04/04/2014 | New Board Member Mitsunori Furuta (918650797) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 04/04/2013 | New Board Member Takahiro Muroi (917711174) Appointed |
| 04/04/2013 | Hideo Omachi (915935665) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
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