TCLARKE LEEDS LIMITED - LONDON


Company Profile Company Filings

Overview

TCLARKE LEEDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TCLARKE LEEDS LIMITED was incorporated 38 years ago on 29/05/1986 and has the registered number: 02023932. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TCLARKE LEEDS LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical 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:
H & C MOORE LIMITED (until 15/03/2013)

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 KEVIN CHRISTOPHER MULLEN Jun 1962 British Director 2014-07-01 CURRENT
MR TREVOR JOHN MITCHELL Apr 1960 British Director 2018-02-05 CURRENT
MR MARK LAWRENCE Oct 1967 British Director 2009-09-10 CURRENT
MR NICK BURSELL Secretary 2014-07-01 UNTIL 2015-06-03 RESIGNED
MR MARTIN ROBERT WALTON Oct 1964 British Director 2012-03-26 UNTIL 2018-02-02 RESIGNED
MR CHRISTOPHER ANDREW CRIBB Nov 1939 British Secretary RESIGNED
MRS PATRICIA ANN MEAKIN Sep 1957 British Secretary 2008-11-28 UNTIL 2014-06-30 RESIGNED
DAVID JAMES LANCHESTER Secretary 2017-05-09 UNTIL 2020-05-27 RESIGNED
MR CHARLES GORDON MITCHELL GREEN Sep 1944 Secretary 1993-01-19 UNTIL 2008-11-28 RESIGNED
MISS ALEXANDRA DENT Secretary 2015-06-03 UNTIL 2017-03-31 RESIGNED
LEONARD MICHAEL FAIRMAN Feb 1961 British Director 2003-12-31 UNTIL 2005-10-17 RESIGNED
MR OTTO NICHOLAS CARL SEEGER Sep 1966 British Director 1999-04-20 UNTIL 2017-02-10 RESIGNED
MRS PATRICIA ANN MEAKIN Sep 1957 British Director 2000-07-18 UNTIL 2014-06-30 RESIGNED
MR ANDREW MEADLEY Jan 1971 British Director 2014-07-01 UNTIL 2018-01-16 RESIGNED
MR CHARLES GORDON MITCHELL GREEN Sep 1944 Director 1993-01-19 UNTIL 2008-11-28 RESIGNED
MR GRAHAM CHRISTOPHER CLOUGH Mar 1950 British Director RESIGNED
BARRY VICTOR DEFALCO May 1955 British Director 2005-10-24 UNTIL 2009-08-27 RESIGNED
PAUL NICHOLAS CRIBB Nov 1962 British Director RESIGNED
MR CHRISTOPHER ANDREW CRIBB Nov 1939 British Director RESIGNED
MR BARRY JOSEPH BUCHANAN May 1949 British Director 2000-07-18 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T Clarke Public Limited Company 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

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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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