CLARION DESIGN SERVICES LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 8UU

Company number 04086403
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 1 MISSION LANE, WATERLOOVILLE, HAMPSHIRE, PO8 8UU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 102 . The most likely internet sites of CLARION DESIGN SERVICES LTD are www.clariondesignservices.co.uk, and www.clarion-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Clarion Design Services Ltd is a Private Limited Company. The company registration number is 04086403. Clarion Design Services Ltd has been working since 09 October 2000. The present status of the company is Active. The registered address of Clarion Design Services Ltd is 1 Mission Lane Waterlooville Hampshire Po8 8uu. . CROOK, Malcolm is a Secretary of the company. CLARK, Martin Neil is a Director of the company. CROOK, Malcolm is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GREENRING LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CROOK, Malcolm
Appointed Date: 14 January 2009

Director
CLARK, Martin Neil
Appointed Date: 24 October 2000
70 years old

Director
CROOK, Malcolm
Appointed Date: 24 October 2000
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2000
Appointed Date: 09 October 2000

Secretary
GREENRING LTD
Resigned: 14 January 2009
Appointed Date: 24 October 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Malcolm Crook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARION DESIGN SERVICES LTD Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 102

16 Oct 2015
Director's details changed for Malcolm Crook on 25 July 2015
16 Oct 2015
Secretary's details changed for Malcolm Crook on 25 July 2015
...
... and 42 more events
27 Oct 2000
New director appointed
27 Oct 2000
New secretary appointed
27 Oct 2000
Registered office changed on 27/10/00 from: 87 london road cowplain hampshire PO8 8XB
26 Oct 2000
Registered office changed on 26/10/00 from: 39A leicester road salford lancashire M7 4AS
09 Oct 2000
Incorporation