Company Information for

TCLARKE EUROPE LIMITED

30 ST MARY AXE, 30 ST. MARY AXE, LONDON, EC3A 8BF,

Company Registration Number

03005027

Private Limited Company

Active

About Tclarke Europe Ltd

TCLARKE EUROPE LIMITED was founded on 1994-12-23 and has its registered office in London. The organisation's status is listed as "Active". Tclarke Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TCLARKE EUROPE LIMITED
Legal Registered Office
30 ST MARY AXE
30 ST. MARY AXE
LONDON
EC3A 8BF
Other companies in PE28
Previous Names
A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED
18/04/2019

Filing Information

Company Number03005027
Date formed1994-12-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 05:14:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David James Lanchester Company Secretary 2017-05-09
Mark Lawrence Director ELECTRICAL ENGINEER 2009-09-10 UNITED KINGDOM
Trevor John Mitchell Director ACCOUNTANT 2018-02-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Robert Walton Director 2015-04-15 2018-02-02
Alexandra Louise Dent Company Secretary 2015-04-15 2017-03-31
Timothy Spencer Neal Director 2004-02-12 2016-12-23
Raymond Leslie White Director 2004-02-12 2016-12-23
Martin Robert Walton Company Secretary 2010-07-01 2015-04-15
Victoria Rosamond French Company Secretary 2007-07-31 2010-06-30
Barry Victor Defalco Director 2003-07-02 2009-08-27
John Malachy Daly Company Secretary 2003-07-02 2007-07-30
Michael Anthony Buckle Director 1994-12-23 2004-04-30
Ann Kathleen Buckle Company Secretary 1994-12-23 2003-07-02
Ann Kathleen Buckle Director 1994-12-23 2003-07-02
Dorothy May Graeme Nominated Secretary 1994-12-23 1994-12-23
Lesley Joyce Graeme Nominated Director 1994-12-23 1994-12-23

Related Directorships for Mark Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lawrence D G ROBSON MECHANICAL SERVICES LIMITEDDirector 2010-08-24 CURRENT 1999-03-10 Active
Mark Lawrence T CLARKE NORTH WEST LIMITEDDirector 2010-03-18 CURRENT 1984-04-12 Active
Mark Lawrence SCS BUILDING SERVICES (SCOTLAND) LIMITEDDirector 2010-01-29 CURRENT 2010-01-29 Dissolved 2017-09-19
Mark Lawrence WALDON DATA LIMITEDDirector 2009-09-10 CURRENT 2000-03-22 Dissolved 2017-09-12
Mark Lawrence WALDON SECURITY LIMITEDDirector 2009-09-10 CURRENT 2000-03-22 Active
Mark Lawrence G.D.I. ELECTRICAL CO. LTD.Director 2009-09-10 CURRENT 1981-06-12 Active
Mark Lawrence T. CLARKE (SCOTLAND) LIMITEDDirector 2009-09-10 CURRENT 1989-03-17 Active
Mark Lawrence MITCHELL AND HEWITT LIMITEDDirector 2009-09-10 CURRENT 1979-10-22 Active
Mark Lawrence J.J. CROSS SERVICES LIMITEDDirector 2009-09-10 CURRENT 1995-05-02 Active
Mark Lawrence TCLARKE SOUTH WEST LIMITEDDirector 2009-09-10 CURRENT 1986-04-25 Active
Mark Lawrence TCLARKE LEEDS LIMITEDDirector 2009-09-10 CURRENT 1986-05-29 Active
Mark Lawrence WEYLEX PROPERTIES LIMITEDDirector 2009-09-10 CURRENT 1965-08-04 Active
Mark Lawrence TCLARKE CONTRACTING LIMITEDDirector 2009-09-10 CURRENT 1923-04-23 Active
Mark Lawrence T. CLARKE EAST LIMITEDDirector 2009-09-10 CURRENT 1978-05-12 Active
Mark Lawrence TCLARKE SERVICES LIMITEDDirector 2009-09-10 CURRENT 1981-08-20 Active
Mark Lawrence J.J. CROSS LIMITEDDirector 2009-09-10 CURRENT 1958-07-08 Active

Related Directorships for Trevor John Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor John Mitchell TCLARKE SERVICES LIMITEDDirector 2018-02-08 CURRENT 1981-08-20 Active
Trevor John Mitchell G.D.I. ELECTRICAL CO. LTD.Director 2018-02-05 CURRENT 1981-06-12 Active
Trevor John Mitchell T. CLARKE (SCOTLAND) LIMITEDDirector 2018-02-05 CURRENT 1989-03-17 Active
Trevor John Mitchell ETON ASSOCIATES LIMITEDDirector 2018-02-05 CURRENT 1993-05-24 Active
Trevor John Mitchell MITCHELL AND HEWITT LIMITEDDirector 2018-02-05 CURRENT 1979-10-22 Active
Trevor John Mitchell J.J. CROSS SERVICES LIMITEDDirector 2018-02-05 CURRENT 1995-05-02 Active
Trevor John Mitchell ANGLIA ELECTRICAL SERVICES LIMITEDDirector 2018-02-05 CURRENT 1998-10-29 Active
Trevor John Mitchell D G ROBSON MECHANICAL SERVICES LIMITEDDirector 2018-02-05 CURRENT 1999-03-10 Active
Trevor John Mitchell TCLARKE SOUTH EAST LIMITEDDirector 2018-02-05 CURRENT 1985-01-16 Active
Trevor John Mitchell TCLARKE SOUTH WEST LIMITEDDirector 2018-02-05 CURRENT 1986-04-25 Active
Trevor John Mitchell TCLARKE LEEDS LIMITEDDirector 2018-02-05 CURRENT 1986-05-29 Active
Trevor John Mitchell WEYLEX PROPERTIES LIMITEDDirector 2018-02-05 CURRENT 1965-08-04 Active
Trevor John Mitchell TCLARKE CONTRACTING LIMITEDDirector 2018-02-05 CURRENT 1923-04-23 Active
Trevor John Mitchell TCLARKE NEWCASTLE LIMITEDDirector 2018-02-05 CURRENT 1944-02-23 Active
Trevor John Mitchell T. CLARKE EAST LIMITEDDirector 2018-02-05 CURRENT 1978-05-12 Active
Trevor John Mitchell J.J. CROSS LIMITEDDirector 2018-02-05 CURRENT 1958-07-08 Active
Trevor John Mitchell T CLARKE NORTH WEST LIMITEDDirector 2018-02-05 CURRENT 1984-04-12 Active
Trevor John Mitchell TCLARKE PLCDirector 2018-02-01 CURRENT 1911-12-23 Active
Trevor John Mitchell LOWER CLAY PARK ROADWAY LTDDirector 2013-02-28 CURRENT 2012-09-28 Active
Trevor John Mitchell ITS PURELY FINANCIAL LIMITEDDirector 2011-04-26 CURRENT 2011-04-26 Active