Tclarke Newcastle Limited

00385769

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 St. Mary Axe, London, EC3A 8BF

Incorporated 23/02/1944

Previously known as

Veale-Nixon Limited · until 12/09/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

43210

Electrical installation

Officers

Mr Clive Brian Carr

director · Since 17/07/2026

BRITISH · UNITED KINGDOM · Age 61

Mark Lawrence

director · Since 10/09/2009

British · England · Age 58

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Former

Martin Robert Walton

secretary · Resigned 15/04/2015

Philip Leonard

director · Resigned 31/01/2017

Alexandra Dent

secretary · Resigned 31/03/2017

Martin Robert Walton

director · Resigned 02/02/2018

David James Lanchester

secretary · Resigned 27/05/2020

Kevin Christopher Mullen

director · Resigned 28/03/2024

Trevor John Mitchell

director · Resigned 30/09/2025

Mr Mark Lawrence

director · Resigned 15/07/2026

Persons with Significant Control

T. Clarke Plc

75–100% shares

75–100% votes

Appoint directors

45, Moorfields, London, EC2Y 9AE

Reg: 119351 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2011Registered 13/08/2011Satisfied 04/11/2025

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 30 St. Mary Axe

2026-06-07

30 ST. MARY AXE

post town → London

2026-06-07

LONDON