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Tclarke Newcastle Limited, EC2Y 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TCLARKE NEWCASTLE LIMITED

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

This company is commonly known as Tclarke Newcastle Limited. The company was founded 80 years ago and was given the registration number 00385769. The firm's registered office is in LONDON. You can find them at 45 Moorfields, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TCLARKE NEWCASTLE LIMITED
Company Number:00385769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1944
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical 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

Director10 September 2009Active
30, St. Mary Axe, London, England, EC3A 8BF

Director05 February 2018Active
Ladywood House, Mill Hill, Edenbridge, TN8 5DA

Secretary30 June 2001Active
Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

Secretary15 April 2015Active
Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

Secretary31 July 2007Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Secretary09 May 2017Active
Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

Secretary01 July 2010Active
12 Station Road, Riding Mill, NE44 6HE

Secretary-Active
Marlborough House, Churchfields School Lane, Pickworth, NG34 0TG

Director08 March 2001Active
12 St Cuthberts Terrace, Hexham, NE46 2EL

Director-Active
Greenacres Lewes Road, Lindfield, Haywards Heath, RH17 7TB

Director-Active
18 Keel Close, Rotherhithe, London, SE16 6BX

Director31 December 2003Active
Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

Director01 August 1999Active
Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

Director01 January 2001Active
30, St. Mary Axe, London, England, EC3A 8BF

Director01 August 1999Active
The Old Dairy 3 Westwood Farm, Warden, Hexham, NE46 2PT

Director-Active
4a Bromley Avenue, Shortlands, Bromley, BR1 4BQ

Director-Active
45, Moorfields, London, United Kingdom, EC2Y 9AE

Director15 April 2015Active
12 Station Road, Riding Mill, NE44 6HE

Director-Active

People with Significant Control

T. Clarke Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Moorfields, London, England, 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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