T. CLARKE EAST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
T. CLARKE EAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T. CLARKE EAST LIMITED was incorporated 46 years ago on 12/05/1978 and has the registered number: 01368275. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T. CLARKE EAST LIMITED was incorporated 46 years ago on 12/05/1978 and has the registered number: 01368275. The accounts status is DORMANT and accounts are next due on 30/09/2024.
T. CLARKE EAST LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ST. MARY AXE
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AYLWARD EMS LIMITED (until 04/01/2011)
AYLWARD EMS LIMITED (until 04/01/2011)
A.G. AYLWARD ELECTRICAL & MECHANICAL SERVICES LIMITED (until 31/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREVOR JOHN MITCHELL | Apr 1960 | British | Director | 2018-02-05 | CURRENT |
| MR MARK LAWRENCE | Oct 1967 | British | Director | 2009-09-10 | CURRENT |
| MR MARTIN ROBERT WALTON | Oct 1964 | British | Director | 2015-04-15 UNTIL 2018-02-02 | RESIGNED |
| ANN KATHLEEN BUCKLE | British | Secretary | RESIGNED | ||
| MR JOHN MALACHY DALY | Aug 1947 | British | Secretary | 2003-07-02 UNTIL 2007-07-30 | RESIGNED |
| MISS ALEXANDRA LOUISE DENT | Secretary | 2015-04-15 UNTIL 2017-03-31 | RESIGNED | ||
| MR MARTIN WALTON | Secretary | 2010-07-01 UNTIL 2015-04-15 | RESIGNED | ||
| DAVID JAMES LANCHESTER | Secretary | 2017-05-09 UNTIL 2020-05-27 | RESIGNED | ||
| MS VICTORIA ROSAMOND FRENCH | Apr 1966 | British | Secretary | 2007-07-31 UNTIL 2010-06-30 | RESIGNED |
| MR RICHARD MICHAEL EDWARDS | Aug 1961 | British | Director | 2011-01-04 UNTIL 2013-07-05 | RESIGNED |
| RAYMOND LESLIE WHITE | Dec 1955 | British | Director | 1995-09-01 UNTIL 2016-12-23 | RESIGNED |
| MR SIMON JOHN STEVENS | Mar 1964 | British | Director | 2011-01-04 UNTIL 2013-02-28 | RESIGNED |
| TIMOTHY SPENCER NEAL | Nov 1972 | English | Director | 2004-02-12 UNTIL 2016-12-23 | RESIGNED |
| ANN KATHLEEN BUCKLE | British | Director | RESIGNED | ||
| BARRY VICTOR DEFALCO | May 1955 | British | Director | 2003-07-02 UNTIL 2009-08-27 | RESIGNED |
| DUDLEY JOHN LEONARD CHURCH | Mar 1939 | British | Director | 1995-09-01 UNTIL 2004-03-31 | RESIGNED |
| MICHAEL ANTHONY BUCKLE | Aug 1946 | British | Director | RESIGNED | |
| GORDON JONATHAN AYLWARD | Mar 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T. Clarke Public Limited Company | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |