T CLARKE NORTH WEST LIMITED
Overview
| Company Name | T CLARKE NORTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01808201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T CLARKE NORTH WEST LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is T CLARKE NORTH WEST LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T CLARKE NORTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| D & S (ENGINEERING FACILITIES) LTD | Feb 12, 1999 | Feb 12, 1999 |
| D & S ELECTRICAL LIMITED | Jun 27, 1989 | Jun 27, 1989 |
| B A S ELECTRICAL LIMITED | Mar 22, 1985 | Mar 22, 1985 |
| FIRSTBENCH LIMITED | Apr 12, 1984 | Apr 12, 1984 |
What are the latest accounts for T CLARKE NORTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T CLARKE NORTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for T CLARKE NORTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Mr Jonathan Farrell as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Trevor John Mitchell as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||
Termination of appointment of Kevin Christopher Mullen as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Apr 26, 2022 | 1 pages | AD01 | ||
Registered office address changed from 45 Moorfields London EC2Y 9AE England to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on Apr 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Lanchester as a secretary on May 27, 2020 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 23 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of T CLARKE NORTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Jonathan | Director | St. Mary Axe EC3A 8BF London 30 England | England | British | 340806200002 | |||||||||
| LAWRENCE, Mark | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 140760910001 | |||||||||
| DENT, Alexandra | Secretary | Ackhurst Park Foxhole Road PR7 1NY Chorley Wilton House United Kingdom | 196879480001 | |||||||||||
| LANCHESTER, David James | Secretary | Moorfields EC2Y 9AE London 45 United Kingdom | 231340120001 | |||||||||||
| STEPHENSON, Harry | Secretary | 42 Old Back Lane Wiswell BB7 9BS Clitheroe Lancashire | British | 10791320002 | ||||||||||
| WALTON, Martin | Secretary | c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England | 167961040001 | |||||||||||
| ROWAN CROFT BUSINESS SERVICES LIMITED | Secretary | Friths Avenue Hoghton PR5 0DX Preston Oakfield House Lancashire Great Britain |
| 95281470002 | ||||||||||
| ASHCROFT, George Frederick Andrew | Director | 21 Glebelands Road WA16 9DZ Knutsford Cheshire | British | 23221530001 | ||||||||||
| BLAND, Ivan Victor | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Wilton House United Kingdom | United Kingdom | British | 27010580001 | |||||||||
| DAWSON, Peter | Director | Homeacre Lovely Hall Lane, Salesbury BB1 9EQ Blackburn | British | 77394370002 | ||||||||||
| FRENCH, Victoria Rosamond | Director | 116-118 Walworth Road SE17 1JY London Stanhope House | United Kingdom | British | 123477320001 | |||||||||
| GAYLOR, Keith | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Wilton House United Kingdom | United Kingdom | British | 135107920001 | |||||||||
| JACKSON, Clive | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Wilton House United Kingdom | United Kingdom | British | 135107750001 | |||||||||
| LIGHTBOWN, David | Director | 6 Kestrel Drive BB3 0JU Darwen Lancashire | United Kingdom | British | 90275250001 | |||||||||
| MITCHELL, Trevor John | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 18205900001 | |||||||||
| MULLEN, Kevin Christopher | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | 65498300001 | |||||||||
| SMITH, Andrew | Director | Ackhurst Park Foxhole Road PR7 1NY Chorley Wilton House United Kingdom | England | British | 121383600001 | |||||||||
| STEPHENSON, Harry | Director | 42 Old Back Lane Wiswell BB7 9BS Clitheroe Lancashire | British | 10791320002 | ||||||||||
| STEPHENSON, Julie | Director | 42 Old Back Lane Wiswell BB7 9BS Clitheroe Lancashire | British | 109825370001 | ||||||||||
| WALTON, Martin Robert | Director | Moorfields EC2Y 9AE London 45 United Kingdom | England | British | 196851690001 |
Who are the persons with significant control of T CLARKE NORTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tclarke Plc | Apr 06, 2016 | Moorfields EC2Y 9AE London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0