Company information:
T Clarke North West Limited (No: 01808201)
Address: 30 ST. MARY AXE, LONDON, EC3A 8BF, ENGLAND
Status: Active
Incorporated: 04-Dec-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: MARK LAWRENCE ( DOB: Oct-1967 From: Mar-2010 )
Current Director: TREVOR JOHN MITCHELL ( DOB: Apr-1960 From: Feb-2018 )
Resigned Director: GEORGE FREDERICK ANDREW ASHCROFT ( DOB: Oct-1941 From: Apr-2006 To: Mar-2010 )
Resigned Director: IVAN VICTOR BLAND ( DOB: Jan-1958 From: Dec-2008 To: Jan-2018 )
Resigned Director: PETER DAWSON ( DOB: Dec-1941 From: May-1991 To: Mar-2010 )
Resigned Director: VICTORIA ROSAMOND FRENCH ( DOB: Apr-1966 From: Mar-2010 To: Mar-2010 )
Resigned Director: KEITH GAYLOR ( DOB: Dec-1956 From: Dec-2008 To: Dec-2017 )
Resigned Director: CLIVE JACKSON ( DOB: Apr-1956 From: Dec-2008 To: Jan-2018 )
Resigned Director: DAVID LIGHTBOWN ( DOB: Dec-1945 From: Jan-1994 To: Jul-2001 )
Resigned Director: KEVIN CHRISTOPHER MULLEN ( DOB: Jun-1962 From: Feb-2016 To: Mar-2024 )
Resigned Director: ANDREW SMITH ( DOB: Sep-1973 From: Mar-2010 To: Feb-2016 )
Resigned Director: HARRY STEPHENSON ( DOB: Nov-1956 From: May-1991 To: Dec-2005 )
Resigned Director: JULIE STEPHENSON ( DOB: May-1959 From: Jan-2006 To: Mar-2010 )
Resigned Director: MARTIN ROBERT WALTON ( DOB: Oct-1964 From: Apr-2015 To: Feb-2018 )
Resigned Secretary: ALEXANDRA DENT ( From: Apr-2015 To: Mar-2017 )
Resigned Secretary: DAVID JAMES LANCHESTER ( From: May-2017 To: May-2020 )
Resigned Secretary: ROWAN CROFT BUSINESS SERVICES LIMITED ( From: Dec-2005 To: Oct-2011 )
Resigned Secretary: HARRY STEPHENSON ( DOB: Nov-1956 From: May-1991 To: Dec-2005 )
Resigned Secretary: MARTIN WALTON ( From: Mar-2012 To: Apr-2015 )
Persons of Significant Control:
Tclarke Plc, 45 Moorfields, London, EC2Y 9AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)