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T CLARKE NORTH WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T Clarke North West Limited. The company was founded 40 years ago and was given the registration number 01808201. The firm's registered office is in LONDON. You can find them at 45 Moorfields, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:T CLARKE NORTH WEST LIMITED
Company Number:01808201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:45 Moorfields, London, England, EC2Y 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Mary Axe, London, England, EC3A 8BF

Director18 March 2010Active
30, St. Mary Axe, London, England, EC3A 8BF

Director05 February 2018Active
Wilton House, Ackhurst Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Secretary15 April 2015Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Secretary09 May 2017Active
42 Old Back Lane, Wiswell, Clitheroe, BB7 9BS

Secretary-Active
45, Moorfields, London, England, EC2Y 9AE

Secretary26 March 2012Active
Oakfield House, Friths Avenue, Hoghton, Preston, Great Britain, PR5 0DX

Corporate Secretary19 December 2005Active
21 Glebelands Road, Knutsford, WA16 9DZ

Director03 April 2006Active
Wilton House, Ackhurst Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director01 December 2008Active
Homeacre, Lovely Hall Lane, Salesbury, Blackburn, BB1 9EQ

Director-Active
Stanhope House, 116-118 Walworth Road, London, SE17 1JY

Director18 March 2010Active
Wilton House, Ackhurst Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director01 December 2008Active
Wilton House, Ackhurst Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director01 December 2008Active
6 Kestrel Drive, Darwen, BB3 0JU

Director01 January 1994Active
30, St. Mary Axe, London, England, EC3A 8BF

Director12 February 2016Active
Wilton House, Ackhurst Park, Foxhole Road, Chorley, United Kingdom, PR7 1NY

Director26 March 2010Active
42 Old Back Lane, Wiswell, Clitheroe, BB7 9BS

Director-Active
42 Old Back Lane, Wiswell, Clitheroe, BB7 9BS

Director03 January 2006Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director15 April 2015Active

People with Significant Control

Tclarke Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:45, Moorfields, London, United Kingdom, EC2Y 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type dormant.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-29Officers

Termination secretary company with name termination date.

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2019-08-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-08-20Accounts

Legacy.

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2019-08-20Other

Legacy.

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2019-08-20Other

Legacy.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-08-06Address

Change registered office address company with date old address new address.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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