TCLARKE EUROPE LIMITED
Overview
| Company Name | TCLARKE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005027 |
| 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 TCLARKE EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TCLARKE EUROPE LIMITED located?
| Registered Office Address | 30 St Mary Axe 30 St. Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCLARKE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED | Mar 17, 1995 | Mar 17, 1995 |
| E M S MAINTENANCE & MINOR WORKS LIMITED | Dec 23, 1994 | Dec 23, 1994 |
What are the latest accounts for TCLARKE EUROPE 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 TCLARKE EUROPE 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 TCLARKE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Clive Brian Carr as a director on Jul 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Lawrence as a director on Jul 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Crowder as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
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 | 13 pages | AA | ||||||||||
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 45 Moorfields London EC2Y 9AE 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 | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of David James Lanchester as a secretary on May 27, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Michael Crowder as a director on Apr 18, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TCLARKE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Clive Brian | Director | 30 St. Mary Axe EC3A 8BF London 30 St Mary Axe England | United Kingdom | British | 346552990001 | |||||
| FARRELL, Jonathan | Director | 30 St. Mary Axe EC3A 8BF London 30 St Mary Axe England | England | British | 340806200002 | |||||
| BUCKLE, Ann Kathleen | Secretary | The Ranch Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | British | 22639290001 | ||||||
| DALY, John Malachy | Secretary | Ladywood House Mill Hill TN8 5DA Edenbridge Kent | British | 33608640002 | ||||||
| DENT, Alexandra Louise | Secretary | Moorfields EC2Y 9AE London 45 England | 197007260001 | |||||||
| FRENCH, Victoria Rosamond | Secretary | 3 Kym Road Bicton Industrial Park PE28 0LW Kimbolton Cambridgeshire | British | 123477320001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LANCHESTER, David James | Secretary | Moorfields EC2Y 9AE London 45 England | 231300460001 | |||||||
| WALTON, Martin Robert | Secretary | c/o Tclarke Plc Moorfields EC2Y 9AE London 45 England | 152512350001 | |||||||
| BUCKLE, Ann Kathleen | Director | The Ranch Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | United Kingdom | British | 22639290001 | |||||
| BUCKLE, Michael Anthony | Director | The Ranch Hatchet Lane Stonely PE19 5EG St Neots Cambridgeshire | United Kingdom | British | 22639300001 | |||||
| CROWDER, Michael | Director | 30 St. Mary Axe EC3A 8BF London 30 St Mary Axe England | United Kingdom | British | 118120730003 | |||||
| DEFALCO, Barry Victor | Director | 18 Keel Close Rotherhithe SE16 6BX London | British | 79201270001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| LAWRENCE, Mark | Director | 30 St. Mary Axe EC3A 8BF London 30 St Mary Axe England | United Kingdom | British | 140760910001 | |||||
| MITCHELL, Trevor John | Director | 30 St. Mary Axe EC3A 8BF London 30 St Mary Axe England | United Kingdom | British | 18205900001 | |||||
| NEAL, Timothy Spencer | Director | 3 Kym Road Bicton Industrial Park PE28 0LW Kimbolton Cambridgeshire | England | English | 245891050001 | |||||
| WALTON, Martin Robert | Director | Moorfields EC2Y 9AE London 45 England | England | British | 196851690001 | |||||
| WHITE, Raymond Leslie | Director | 3 Kym Road Bicton Industrial Park PE28 0LW Kimbolton Cambridgeshire | England | British | 45502890003 |
Who are the persons with significant control of TCLARKE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T. Clarke Public Limited Company | Apr 06, 2016 | Moorfields EC2Y 9AE London 45 England | No | ||||||||||
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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