Company information:
The Clarion Agency Limited (No: 03323124)
Address: ATRIA, SPA ROAD, BOLTON, BL1 4AG, ENGLAND
Status: Active
Incorporated: 24-Feb-1997
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN JAMES CHRISTIE ( DOB: Apr-1969 From: Dec-2022 )
Current Director: STEVEN CHRISTIE ( DOB: Apr-1969 From: Dec-2022 )
Current Director: STEPHEN CHRISTIE ( DOB: Apr-1969 From: Dec-2022 )
Current Director: RYAN DAVID EDWARDS ( DOB: Sep-1977 From: Dec-2022 )
Current Secretary: ALISON BENNETT ( From: Dec-2022 )
Current Secretary: HELEN ELIZABETH LECKY ( From: Nov-2014 )
Resigned Director: IAIN JAMES ANDERSON ( DOB: Mar-1955 From: Jun-2017 To: Sep-2018 )
Resigned Director: MARK ARNOLD CROGHAN ( DOB: Aug-1963 From: Mar-2009 To: Aug-2012 )
Resigned Director: LINDA JANE GRIFFITHS ( DOB: Sep-1965 From: Sep-2006 To: Mar-2009 )
Resigned Director: JEAN-LUC EMMANUEL JANET ( DOB: Oct-1970 From: Aug-2014 To: Nov-2023 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Aug-1957 From: Mar-2009 To: Aug-2014 )
Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969 From: Sep-2018 To: Nov-2023 )
Resigned Director: NATALIE-JANE ANNE MACDONALD ( DOB: Jun-1962 From: Aug-2014 To: Mar-2017 )
Resigned Director: VIVIENNE JANE NEWBY ( From: Feb-1997 To: Mar-2009 )
Resigned Director: STEPHEN ROBERT PAGE ( DOB: Oct-1962 From: Mar-2009 To: Aug-2013 )
Resigned Director: STEPHEN ANTHONY VAUDREY ( DOB: Apr-1953 From: Feb-1997 To: Mar-2009 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: CHRIS DUFFY ( From: Nov-2020 To: Dec-2022 )
Resigned Secretary: DAVID FUI MING LING ( DOB: Dec-1957 From: Feb-1997 To: Mar-2009 )
Resigned Secretary: WILLIAM VAUGHAN NAPIER-FENNING ( From: Aug-2014 To: Nov-2014 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Feb-1997 To: Feb-1997 )
Persons of Significant Control:
Fostering Solutions Limited, Atria Spa Road, Bolton, BL1 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)