Menna Overview
Here’s a quick overview of THOMAS VALE CONSTRUCTION LIMITED 👀 — a London based business that started in 1903.
THOMAS VALE CONSTRUCTION LIMITED
- Company statusactive
- Company No00078521
- Age122 years 10 months Incorporated 9 September 1903
- Officers3
Address
Becket House, Lambeth Palace Road, London, SE1 7EU, England
THOMAS VALE CONSTRUCTION LIMITED is an active company incorporated on 9 September 1903 and based in London, England. The company was registered 123 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 06 Jan 2023 | |
| BERNARD, Philippe Laurent | director | Oct 1969 | 01 Feb 2025 |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Vale Group Limited | 12 Apr 2019 | |
| Bouygues (U.K.) Limited | 22 Jun 2017 | |
| Thomas Vale Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THOMAS VALE CONSTRUCTION LIMITED 👀 — a London based business that started in 1903.