Website & contact details
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Tclarke Europe Limited
- Incorporated
- 23 December 1994 (31 years)
- Previously known as
- A G Aylward Ems (Maintenance & Minor Works) Limited (until 18 April 2019)E M S Maintenance & Minor Works Limited (until 17 March 1995)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 St Mary Axe30 St. Mary AxeLondonEC3A 8BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born February 1965 (61)
Director · Appointed 30 September 2025
British
Born October 1989 (37)
Officer history (17 former)
17 July 2026
15 July 2026
28 February 2026
30 September 2025
30 September 2025
27 May 2020
Resigned Lanchester, David James as Secretary
18 April 2019
5 February 2018
2 February 2018
9 May 2017
Appointed Lanchester, David James as Secretary
31 March 2017
Resigned Dent, Alexandra Louise as Secretary
23 December 2016
23 December 2016
15 April 2015
Appointed Dent, Alexandra Louise as Secretary
15 April 2015
15 April 2015
Resigned Walton, Martin Robert as Secretary
1 July 2010
Appointed Walton, Martin Robert as Secretary
30 June 2010
10 September 2009
27 August 2009
31 July 2007
30 July 2007
30 April 2004
12 February 2004
12 February 2004
2 July 2003
2 July 2003
2 July 2003
2 July 2003
23 December 1994
23 December 1994
23 December 1994
23 December 1994
23 December 1994
23 December 1994
23 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Public Limited Company
Reg. no. 119351
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Eton Associates Limited Owns 75–100% of shares
T Clarke North West Limited Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited This company Owns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 28 February 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director |
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