Menna Overview
Here’s a quick overview of TCLARKE NEWCASTLE LIMITED 👀 — a London based business that started in 1944.
TCLARKE NEWCASTLE LIMITED
- Company statusactive
- Company No00385769
- Age81 years 6 months Incorporated 23 February 1944
- Officers2
Address
30 St. Mary Axe, London, EC3A 8BF, England
TCLARKE NEWCASTLE LIMITED is an active company incorporated on 23 February 1944 and based in London, England. The company was registered 81 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 20 Mar 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2022
Change Person Director Company With Change Date
3 Years Ago on 04 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 May 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2020
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 20 Aug 2019
Legacy
6 Years Ago on 20 Aug 2019
Legacy
6 Years Ago on 20 Aug 2019
Legacy
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Mark | director | Oct 1967 | 10 Sept 2009 |
| MITCHELL, Trevor John | director | Apr 1960 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T. Clarke Plc | 06 Apr 2016 |
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LAWRENCE, Mark, MITCHELL, Trevor John, DALY, John Malachy, FRENCH, Victoria Rosamond, BUCHANAN, Barry Joseph, D'EATH, David Brelsford, DEFALCO, Barry Victor, MULLEN, Kevin Christopher, STANBOROUGH, Patrick Ernest, WALTON, Martin Robert are mutual persons.
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TCLARKE EUROPE LIMITED
LAWRENCE, Mark, MITCHELL, Trevor John, DALY, John Malachy, FRENCH, Victoria Rosamond, DEFALCO, Barry Victor, WALTON, Martin Robert are mutual persons.
T. CLARKE (SCOTLAND) LIMITED
LAWRENCE, Mark, MITCHELL, Trevor John, DALY, John Malachy, FRENCH, Victoria Rosamond, DEFALCO, Barry Victor, HUTCHINSON, Roy Irving, STANBOROUGH, Patrick Ernest, WALTON, Martin Robert are mutual persons.
WEYLEX PROPERTIES LIMITED
LAWRENCE, Mark, MITCHELL, Trevor John, DALY, John Malachy, FRENCH, Victoria Rosamond, D'EATH, David Brelsford, STANBOROUGH, Patrick Ernest, WALTON, Martin Robert are mutual persons.
TCLARKE PLC
LAWRENCE, Mark, MITCHELL, Trevor John, DALY, John Malachy, FRENCH, Victoria Rosamond, BUCHANAN, Barry Joseph, DEFALCO, Barry Victor, NIXON, John Hunter, STANBOROUGH, Patrick Ernest, WALTON, Martin Robert are mutual persons.
LOWER CLAY PARK ROADWAY LTD
MITCHELL, Trevor John are mutual persons.
ITS PURELY FINANCIAL LIMITED
MITCHELL, Trevor John are mutual persons.
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
D'EATH, David Brelsford are mutual persons.
PERSONAL ASSURANCE FINANCIAL SERVICES PLC
D'EATH, David Brelsford are mutual persons.
JOSEPH GALLAGHER LIMITED
WALTON, Martin Robert are mutual persons.
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Here’s a quick overview of TCLARKE NEWCASTLE LIMITED 👀 — a London based business that started in 1944.