CLARION GROUP LIMITED
ALDERLEY EDGE GSF 350 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7DZ

Company number 08344703
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address OVERBANK, 52 LONDON ROAD, ALDERLEY EDGE, ENGLAND, SK9 7DZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 16 May 2017; Confirmation statement made on 17 April 2017 with updates; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of CLARION GROUP LIMITED are www.clariongroup.co.uk, and www.clarion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Clarion Group Limited is a Private Limited Company. The company registration number is 08344703. Clarion Group Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Clarion Group Limited is Overbank 52 London Road Alderley Edge England Sk9 7dz. . HARGREAVES MOUNTENEY LIMITED is a Secretary of the company. WALKER, Anne Bernadette Catherine is a Director of the company. WALKER, Ronald David is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HARGREAVES MOUNTENEY LIMITED
Appointed Date: 18 September 2013

Director
WALKER, Anne Bernadette Catherine
Appointed Date: 02 January 2013
66 years old

Director
WALKER, Ronald David
Appointed Date: 02 January 2013
67 years old

Persons With Significant Control

Mr Ronald David Walker
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Anne Bernadette Catherine Walker
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARION GROUP LIMITED Events

16 May 2017
Registered office address changed from Marble Arch King Street Knutsford Cheshire WA16 6HD to Overbank 52 London Road Alderley Edge SK9 7DZ on 16 May 2017
30 Apr 2017
Confirmation statement made on 17 April 2017 with updates
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 125,000

03 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 6 more events
09 Jan 2014
Change of share class name or designation
02 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 10/09/2013

18 Sep 2013
Appointment of Hargreaves Mounteney Limited as a secretary
18 Jul 2013
Statement of capital following an allotment of shares on 31 March 2013
  • GBP 125,000

02 Jan 2013
Incorporation