CLARO LIMITED - CHORLEY


Company Profile Company Filings

Overview

CLARO LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
CLARO LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830342. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

CLARO LIMITED - CHORLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

PEXION LIMITED
CHORLEY
PR7 2BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIMCO ONE HUNDRED AND EIGHT LIMITED (until 22/07/2004)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES TURNER Jun 1973 British Director 2016-10-13 CURRENT
MR DAVID JAMES BRINDLE Feb 1970 British Director 2016-10-13 CURRENT
MR RICHARD HENRY WILSON Jul 1963 British Director 2004-06-29 UNTIL 2016-10-13 RESIGNED
MR PAUL ANTHONY ROYSTON Oct 1966 British Director 2014-04-29 UNTIL 2018-11-12 RESIGNED
MR COLIN ANDREW LINDSAY Apr 1958 British Director 2003-07-11 UNTIL 2004-06-29 RESIGNED
MR MARTIN ALAN DOXEY Sep 1953 British Director 2004-06-29 UNTIL 2014-04-29 RESIGNED
MICHAEL EDWARD LEWIS Jan 1967 British Director 2004-06-29 UNTIL 2016-10-13 RESIGNED
MR MARTIN ALAN DOXEY Sep 1953 British Secretary 2004-06-29 UNTIL 2014-04-29 RESIGNED
JEAN COLLIER Secretary 2003-07-11 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crossley Advanced Engineering Limited 2016-10-13 Chorley   Ownership of shares 75 to 100 percent
Mr Mike Edward Lewis 2016-04-06 - 2016-10-13 1/1967 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Henry Wilson 2016-04-06 - 2016-10-13 7/1963 Chorley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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