CLARIZON LIMITED
MORPETH CROSSCO (865) LIMITED

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Company number 05406427
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 11 COPPER CHARE, MORPETH, NORTHUMBERLAND, NE61 1BS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Robin Bell Rae on 24 May 2017; Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARIZON LIMITED are www.clarizon.co.uk, and www.clarizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.8 miles; to Newcastle Airport Metro is 9.4 miles; to Acklington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarizon Limited is a Private Limited Company. The company registration number is 05406427. Clarizon Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Clarizon Limited is 11 Copper Chare Morpeth Northumberland Ne61 1bs. The company`s financial liabilities are £33.53k. It is £-2.52k against last year. And the total assets are £33.53k, which is £-2.52k against last year. CHRISTENSEN, Paul, Professor is a Director of the company. HUNT, Michael John is a Director of the company. RAE, Robin Bell is a Director of the company. Secretary DYSON, Clive Malcolm has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CHAN, Kwong Yu, Dr has been resigned. Director DYSON, Clive Malcolm has been resigned. Director HODGSON, David Ronald has been resigned. Director LIN, Wenfeng has been resigned. Director ROBERTSON, Douglas William has been resigned. Director YU, Tze Shan Hailson has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


clarizon Key Finiance

LIABILITIES £33.53k
-7%
CASH n/a
TOTAL ASSETS £33.53k
-7%
All Financial Figures

Current Directors

Director
CHRISTENSEN, Paul, Professor
Appointed Date: 10 May 2005
65 years old
Director
HUNT, Michael John
Appointed Date: 05 December 2011
73 years old
Director
RAE, Robin Bell
Appointed Date: 28 February 2008
77 years old

Resigned Directors

Secretary
DYSON, Clive Malcolm
Resigned: 31 March 2012
Appointed Date: 10 May 2005
Secretary
PRIMA SECRETARY LIMITED
Resigned: 10 May 2005
Appointed Date: 29 March 2005
Director
CHAN, Kwong Yu, Dr
Resigned: 20 December 2007
Appointed Date: 01 July 2005
68 years old
Director
DYSON, Clive Malcolm
Resigned: 31 March 2012
Appointed Date: 10 May 2005
71 years old
Director
HODGSON, David Ronald
Resigned: 01 June 2015
Appointed Date: 28 May 2008
61 years old
Director
LIN, Wenfeng
Resigned: 11 June 2009
Appointed Date: 10 May 2005
59 years old
Director
ROBERTSON, Douglas William
Resigned: 01 June 2015
Appointed Date: 01 July 2005
68 years old
Director
YU, Tze Shan Hailson
Resigned: 20 December 2007
Appointed Date: 23 August 2005
69 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 10 May 2005
Appointed Date: 29 March 2005

Persons With Significant Control

Mr Michael John Hunt
Notified on: 29 March 2017
73 years old
Nature of control: Has significant influence or control

CLARIZON LIMITED Events

24 May 2017
Director's details changed for Mr Robin Bell Rae on 24 May 2017
12 May 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 463.73
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
27 May 2005
New director appointed
27 May 2005
New secretary appointed;new director appointed
27 May 2005
Ad 10/05/05--------- £ si 2@1=2 £ ic 1/3
17 May 2005
Company name changed crossco (865) LIMITED\certificate issued on 17/05/05
29 Mar 2005
Incorporation

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