CLARION (G.B.) LTD
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8QQ
Company number 01491983
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address UNIT 5C INTERFACE BUSINESS PARK, BINKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8QQ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Thrings Company Secretarial Limited as a secretary on 31 March 2017; Termination of appointment of Forum Secretarial Services Limited as a secretary on 31 March 2017; Appointment of Mr Atsushi Okawa as a director on 1 April 2017. The most likely internet sites of CLARION (G.B.) LTD are www.clariongb.co.uk, and www.clarion-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Clarion G B Ltd is a Private Limited Company. The company registration number is 01491983. Clarion G B Ltd has been working since 18 April 1980. The present status of the company is Active. The registered address of Clarion G B Ltd is Unit 5c Interface Business Park Binknoll Lane Royal Wootton Bassett Swindon Wiltshire Sn4 8qq. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. HASEGAWA, Tomio is a Director of the company. KAWAMOTO, Satoshi is a Director of the company. OKAWA, Atsushi is a Director of the company. Secretary DEVONSHIRE, Gordon Brian has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director DEVONSHIRE, Gordon Brian has been resigned. Director FUJIMURA, Shigeo has been resigned. Director FURUTA, Mitsunori has been resigned. Director HIRAGA, Kentaro has been resigned. Director HIROSE, Kenichi has been resigned. Director ICHIKAWA, Hiromasa has been resigned. Director KITAJIMA, Jadashi has been resigned. Director KITAMURA, Tsuyoshi has been resigned. Director MUKAI, Yasuyuki has been resigned. Director MUROI, Takahiro has been resigned. Director NADABE, Akihiko has been resigned. Director NIIMURA, Hidenori has been resigned. Director OMACHI, Hideo has been resigned. Director OMACHI, Hideo has been resigned. Director OTANI, Takashi has been resigned. Director SAKAI, Jiro has been resigned. Director SEKI, Jiro has been resigned. Director SHIMODA, Koichi has been resigned. Director SHIRAI, Michio has been resigned. Director TAKAYANAGI, Toshiyuki has been resigned. Director TAKIZAWA, Katsutoshi has been resigned. Director TAKIZAWA, Katsutoshi has been resigned. Director TONARI, Ryosei has been resigned. Director TSUJI, Masami has been resigned. Director WADA, Yasuhiko has been resigned. Director YAMAKAWA, Susumu has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 31 March 2017
Director
HASEGAWA, Tomio
Appointed Date: 01 April 2016
57 years old
Director
KAWAMOTO, Satoshi
Appointed Date: 01 April 2017
70 years old
Director
OKAWA, Atsushi
Appointed Date: 01 April 2017
63 years old

Resigned Directors

Secretary
DEVONSHIRE, Gordon Brian
Resigned: 30 September 2006
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2017
Appointed Date: 01 October 2006
Director
DEVONSHIRE, Gordon Brian
Resigned: 30 September 2005
85 years old
Director
FUJIMURA, Shigeo
Resigned: 30 September 2006
Appointed Date: 01 June 2004
67 years old
Director
FURUTA, Mitsunori
Resigned: 31 March 2016
Appointed Date: 01 April 2014
61 years old
Director
HIRAGA, Kentaro
Resigned: 22 October 1993
82 years old
Director
HIROSE, Kenichi
Resigned: 14 January 2004
Appointed Date: 21 November 2001
61 years old
Director
ICHIKAWA, Hiromasa
Resigned: 31 March 2017
Appointed Date: 01 April 2012
64 years old
Director
KITAJIMA, Jadashi
Resigned: 31 August 1993
89 years old
Director
KITAMURA, Tsuyoshi
Resigned: 27 June 1997
Appointed Date: 31 March 1996
83 years old
Director
MUKAI, Yasuyuki
Resigned: 04 May 2007
Appointed Date: 14 January 2004
61 years old
Director
MUROI, Takahiro
Resigned: 31 March 2014
Appointed Date: 01 April 2013
65 years old
Director
NADABE, Akihiko
Resigned: 31 March 2009
Appointed Date: 01 July 2008
72 years old
Director
NIIMURA, Hidenori
Resigned: 25 March 2003
Appointed Date: 01 April 2001
81 years old
Director
OMACHI, Hideo
Resigned: 31 March 2013
Appointed Date: 01 April 2011
71 years old
Director
OMACHI, Hideo
Resigned: 21 November 2001
Appointed Date: 16 March 1998
71 years old
Director
OTANI, Takashi
Resigned: 31 March 2012
Appointed Date: 01 April 2009
64 years old
Director
SAKAI, Jiro
Resigned: 25 July 1995
Appointed Date: 14 November 1994
89 years old
Director
SEKI, Jiro
Resigned: 04 June 1999
Appointed Date: 01 July 1996
77 years old
Director
SHIMODA, Koichi
Resigned: 01 April 2001
Appointed Date: 27 June 1997
81 years old
Director
SHIRAI, Michio
Resigned: 01 July 1996
84 years old
Director
TAKAYANAGI, Toshiyuki
Resigned: 01 June 2004
Appointed Date: 21 November 2001
71 years old
Director
TAKIZAWA, Katsutoshi
Resigned: 01 June 2004
Appointed Date: 25 March 2003
76 years old
Director
TAKIZAWA, Katsutoshi
Resigned: 16 March 1998
Appointed Date: 27 June 1997
76 years old
Director
TONARI, Ryosei
Resigned: 31 March 1996
84 years old
Director
TSUJI, Masami
Resigned: 27 June 1997
Appointed Date: 25 July 1995
94 years old
Director
WADA, Yasuhiko
Resigned: 16 March 1998
Appointed Date: 01 September 1993
78 years old
Director
YAMAKAWA, Susumu
Resigned: 30 June 2008
Appointed Date: 01 June 2004
71 years old

CLARION (G.B.) LTD Events

11 Apr 2017
Appointment of Thrings Company Secretarial Limited as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of Forum Secretarial Services Limited as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr Atsushi Okawa as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Satoshi Kawamoto as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Hiromasa Ichikawa as a director on 31 March 2017
...
... and 141 more events
19 Aug 1986
Return made up to 31/12/85; full list of members
19 Aug 1986
Director resigned
19 Aug 1986
New director appointed
03 Sep 1980
Company name changed\certificate issued on 03/09/80
18 Apr 1980
Incorporation

CLARION (G.B.) LTD Charges

20 December 1990
Rent deposit deed.
Delivered: 4 January 1991
Status: Satisfied on 14 May 2011
Persons entitled: Lloyds Bank PLC
Description: All the company's rights title and interest in the assigned…

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