Company information:
Tclarke Contracting Limited (No: 00189434)
Address: 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
Status: Operating Company
Incorporated: 23-Apr-1923
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 43210 - Electrical installation
Current Director: MICHAEL CROWDER ( DOB: May-1964 From: Jan-2017 )
Current Director: ANDREW STEPHEN GRIFFITHS ( DOB: Jul-1968 From: Jun-2017 )
Current Director: GARRY ADAM JULYAN ( DOB: Dec-1971 From: Feb-2019 )
Current Director: MARK LAWRENCE ( DOB: Oct-1967 From: Sep-2009 )
Current Director: TREVOR JOHN MITCHELL ( DOB: Apr-1960 From: Feb-2018 )
Resigned Director: ALASTAIR GEORGE BARRETT ( DOB: Feb-1963 From: Jan-2000 To: Sep-2008 )
Resigned Director: KEVIN JOHN BONES ( DOB: May-1955 From: Mar-1991 To: Dec-2016 )
Resigned Director: BARRY JOSEPH BUCHANAN ( DOB: May-1949 From: Mar-1991 To: Mar-2006 )
Resigned Director: DAVID BRELSFORD D'EATH ( DOB: Sep-1921 From: Mar-1991 To: May-1992 )
Resigned Director: DEREK EDGAR DAVIS ( DOB: Mar-1928 From: Mar-1991 To: Dec-1992 )
Resigned Director: BARRY VICTOR DEFALCO ( DOB: May-1955 From: Apr-2004 To: Aug-2009 )
Resigned Director: GLYNN MATTHEW HERBERT ( DOB: Feb-1976 From: Mar-2007 To: Dec-2016 )
Resigned Director: GARY LESLIE JACKSON ( DOB: Oct-1966 From: Jun-2017 To: Jan-2022 )
Resigned Director: JAMES ALFRED JOHNSTON ( DOB: Sep-1930 From: Mar-1991 To: Sep-1991 )
Resigned Director: PAUL JOHN KEOGH ( DOB: Aug-1964 From: Dec-2002 To: Dec-2016 )
Resigned Director: PHILIP KEITH MARSHALL ( DOB: Dec-1955 From: Mar-2011 To: Aug-2011 )
Resigned Director: KEVIN CHRISTOPHER MULLEN ( DOB: Jun-1962 From: Jun-2017 To: Mar-2024 )
Resigned Director: DAVID IAN PECK ( DOB: Jun-1960 From: Mar-2011 To: Mar-2012 )
Resigned Director: PATRICK ERNEST STANBOROUGH ( DOB: Oct-1944 From: Mar-1991 To: Dec-2002 )
Resigned Director: MARTIN ROBERT WALTON ( DOB: Oct-1964 From: Apr-2015 To: Feb-2018 )
Resigned Secretary: JOHN MALACHY DALY ( DOB: Aug-1947 From: Apr-2001 To: Jul-2007 )
Resigned Secretary: ALEXANDRA DENT ( From: Apr-2015 To: Mar-2017 )
Resigned Secretary: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966 From: Jul-2007 To: Jun-2010 )
Resigned Secretary: DAVID JAMES LANCHESTER ( From: May-2017 To: May-2020 )
Resigned Secretary: BRIAN MOSS ( DOB: Feb-1937 From: Mar-1991 To: Mar-2001 )
Resigned Secretary: MARTIN WALTON ( From: Jul-2010 To: Apr-2015 )
Persons of Significant Control:
T. Clarke Plc, 45 Moorfields, London, EC2Y 9AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)