TCLARKE SOUTH EAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
TCLARKE SOUTH EAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TCLARKE SOUTH EAST LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01878294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TCLARKE SOUTH EAST LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01878294. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TCLARKE SOUTH EAST LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
W.E. MANIN LIMITED (until 04/10/2012)
W.E. MANIN LIMITED (until 04/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR JOHN MITCHELL | Apr 1960 | British | Director | 2018-02-05 | CURRENT |
MR MARK LAWRENCE | Oct 1967 | British | Director | 2009-09-10 | CURRENT |
DAVID JOHN KENT | Mar 1949 | British | Director | 1998-05-01 UNTIL 2006-12-31 | RESIGNED |
RONALD CHARLES BULL | Dec 1940 | British | Secretary | RESIGNED | |
MR JOHN MALACHY DALY | Aug 1947 | British | Secretary | 2002-04-19 UNTIL 2007-07-30 | RESIGNED |
MISS ALEXANDRA DENT | Secretary | 2015-04-15 UNTIL 2017-03-31 | RESIGNED | ||
MS VICTORIA ROSAMOND FRENCH | Apr 1966 | British | Secretary | 2007-07-31 UNTIL 2010-06-30 | RESIGNED |
DAVID JAMES LANCHESTER | Secretary | 2017-05-09 UNTIL 2020-05-27 | RESIGNED | ||
MR MARTIN ROBERT WALTON | Secretary | 2010-07-01 UNTIL 2015-04-15 | RESIGNED | ||
BERNARD HILLING | Aug 1937 | British | Director | RESIGNED | |
MR MARTIN ROBERT WALTON | Oct 1964 | British | Director | 2015-04-15 UNTIL 2018-02-02 | RESIGNED |
MR PATRICK JACKSON | Aug 1961 | British | Director | 2006-05-01 UNTIL 2012-03-01 | RESIGNED |
MALCOLM WILLIAM JORDAN | Jul 1958 | British | Director | 2008-01-01 UNTIL 2014-06-30 | RESIGNED |
RONALD CHARLES BULL | Dec 1940 | British | Director | RESIGNED | |
STEPHEN GOLDSMITH | Aug 1971 | British | Director | 2008-01-01 UNTIL 2015-11-19 | RESIGNED |
JANE ELIZABETH FRANKLIN | Oct 1950 | British | Director | 2005-06-01 UNTIL 2009-03-16 | RESIGNED |
BARRY VICTOR DEFALCO | May 1955 | British | Director | 2002-04-19 UNTIL 2009-08-27 | RESIGNED |
MICHAEL ROBERT BRIDGE | Oct 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tclarke Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |