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TCLARKE SOUTH WEST LIMITED

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

This company is commonly known as Tclarke South West Limited. The company was founded 38 years ago and was given the registration number 02013973. 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 SOUTH WEST LIMITED
Company Number:02013973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 80200 - Security systems service activities

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

Secretary04 May 2005Active
20, St Austell Business Park, Carclaze, St Austell, PL25 4FD

Secretary15 April 2015Active
29 Trewsbury Road, Sydenham, London, SE26 5DP

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

Secretary09 May 2017Active
Longships, Cliff Road, Gorran Haven, St. Austell, PL26 6JW

Secretary-Active
20, St Austell Business Park, Carclaze, St Austell, England, PL25 4FD

Secretary01 July 2010Active
9 Leat View, Saltash, PL12 4UP

Director17 April 1998Active
18 Keel Close, Rotherhithe, London, SE16 6BX

Director04 May 2005Active
The Lawns, Chapel Hill, Sticker, St. Austell, PL26 7HG

Director-Active
The Lawns, Chapel Hill, Sticker, St Austell, PL26 7HG

Director-Active
20, St Austell Business Park, Carclaze, St Austell, England, PL25 4FD

Director01 July 2014Active
97 Carroll Road, Crownhill, Plymouth, PL3 5RZ

Director17 April 1998Active
20, 20 St Austell Business Park, Carclaze, St. Austell, England, PL25 4FD

Director01 January 2008Active
The Meadows, Tregony, Truro, TR2 5SE

Director01 February 2004Active
Longships, Cliff Road, Gorran Haven, St. Austell, PL26 6JW

Director-Active
Longships, Cliff Road, Gorran Haven, St. Austell, PL26 6JW

Director-Active
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: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
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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