This company is commonly known as Tclarke Europe Limited. The company was founded 29 years ago and was given the registration number 03005027. The firm's registered office is in LONDON. You can find them at 45 Moorfields, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TCLARKE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03005027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Moorfields, London, EC2Y 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 St Mary Axe, 30 St. Mary Axe, London, England, EC3A 8BF | Director | 18 April 2019 | Active |
| 30 St Mary Axe, 30 St. Mary Axe, London, England, EC3A 8BF | Director | 10 September 2009 | Active |
| 30 St Mary Axe, 30 St. Mary Axe, London, England, EC3A 8BF | Director | 05 February 2018 | Active |
| The Ranch, Hatchet Lane Stonely, St Neots, PE19 5EG | Secretary | 23 December 1994 | Active |
| Ladywood House, Mill Hill, Edenbridge, TN8 5DA | Secretary | 02 July 2003 | Active |
| 45, Moorfields, London, England, EC2Y 9AE | Secretary | 15 April 2015 | Active |
| 3 Kym Road, Bicton Industrial Park, Kimbolton, PE28 0LW | Secretary | 31 July 2007 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 23 December 1994 | Active |
| 45, Moorfields, London, England, EC2Y 9AE | Secretary | 09 May 2017 | Active |
| 45, Moorfields, London, England, EC2Y 9AE | Secretary | 01 July 2010 | Active |
| The Ranch, Hatchet Lane Stonely, St Neots, PE19 5EG | Director | 23 December 1994 | Active |
| The Ranch, Hatchet Lane Stonely, St Neots, PE19 5EG | Director | 23 December 1994 | Active |
| 18 Keel Close, Rotherhithe, London, SE16 6BX | Director | 02 July 2003 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 23 December 1994 | Active |
| 3 Kym Road, Bicton Industrial Park, Kimbolton, PE28 0LW | Director | 12 February 2004 | Active |
| 45, Moorfields, London, England, EC2Y 9AE | Director | 15 April 2015 | Active |
| 3 Kym Road, Bicton Industrial Park, Kimbolton, PE28 0LW | Director | 12 February 2004 | Active |
| T. Clarke Public Limited Company | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Moorfields, London, England, EC2Y 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-15 | Resolution | Resolution. | Download |
| 2018-02-15 | Change of constitution | Statement of companys objects. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-12 | Officers | Appoint person secretary company with name date. | Download |
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