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Summary

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Officers52

Documents103

Additional data

Related companies7

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Last updated: Jun 01, 2024

THOMAS VALE CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 1903 (121 years ago)

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Summary

NameTHOMAS VALE CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00078521
Incorporation Date09 Sep 1903 (121 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BECKET HOUSE, LAMBETH PALACE ROAD, SE1 7EU

Officers

individual

IndividualUnited Kingdom

Thomas Vale Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2017

individual

IndividualUnited Kingdom

Bouygues (u.k.) Limited

Person with significant control


Appointed on22 Jun 2017

Resigned on12 Apr 2019

individual

IndividualUnited Kingdom

Didier, Jean-stephane

Director


Appointed on13 Jun 2012

Resigned on01 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dodd, Kenneth David

Director


Resigned on16 Sep 1992

individual

IndividualUnited Kingdom

Clayton, Brian

Secretary


Appointed on18 Apr 2016

Resigned on12 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Briley, Colin John

Secretary


Appointed on06 May 1998

Resigned on01 Jul 2007

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Documents

DateNameTypeDocument
13 Oct 2022Change person director company with change dateCH01View
27 Sep 2022Accounts with accounts type dormantAAView
20 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is THOMAS VALE CONSTRUCTION LIMITED's headquarters?

THOMAS VALE CONSTRUCTION LIMITED's headquarters is located at ENGLAND, LONDON, BECKET HOUSE, LAMBETH PALACE ROAD, SE1 7EU

What is THOMAS VALE CONSTRUCTION LIMITED's industry?

THOMAS VALE CONSTRUCTION LIMITED is in the industry of Dormant Company

What year was THOMAS VALE CONSTRUCTION LIMITED started?

THOMAS VALE CONSTRUCTION LIMITED was started in 1903

Sources: Companies House