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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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T CLARKE NORTH WEST LIMITED LONDON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TCLARKE LEEDS LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
TCLARKE EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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D & S (ENGINEERING FACILITIES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
W.E. MANIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WALDON ELECTRICAL CONTRACTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PETROPLAN HOLDINGS LTD LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
T. CLARKE (SCOTLAND) LIMITED MOTHERWELL SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.

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