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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 2022
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 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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2022-05-04Officers

Change person director company with change date.

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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.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-05-29Officers

Termination secretary company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
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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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-08-06Address

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

Download
2018-04-03Confirmation 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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2017-12-20Capital

Legacy.

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