Menna Overview
Here’s a quick overview of THOMAS VALE GROUP LIMITED 👀 — a London based business that started in 1992.
THOMAS VALE GROUP LIMITED
- Company statusactive
- Company No02693391
- Age34 years 4 months Incorporated 3 March 1992
- Officers3
Address
Becket House, Lambeth Palace Road, London, SE1 7EU, England
THOMAS VALE GROUP LIMITED is an active company incorporated on 3 March 1992 and based in London, England. The company was registered 34 years ago.
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- CCJs0
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 05 Jun 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 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination 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 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
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 |
|---|---|---|
| Amelia Investments (1869) Limited | 22 Jun 2017 | |
| Amelia Investments (1869) Limited | 06 Apr 2016 |
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Here’s a quick overview of THOMAS VALE GROUP LIMITED 👀 — a London based business that started in 1992.