THOMAS VALE CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
THOMAS VALE CONSTRUCTION LIMITED
COMPANY NUMBER
00078521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/09/1903
(121 years and 3 months old)
WEBSITE
http://bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2002
18/07/2013
THOMAS VALE CONSTRUCTION PLC
View all previous names
LONDON
SE1 7EU
Telephone: 01213990460
TPS: No
227 Church Road
Birmingham
West Midlands
B25 8UR
Albert House
92-93 Edward Street
Birmingham
West Midlands
B1 2RA
Telephone: 3990460
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Breme House Providence Road
Bromsgrve
Bromsgrove
Worcestershire
B61 8EF
Capcroft Road
Birmingham
West Midlands
B13 0JB
The Warrens
Warren Park Way
Leicester
Leicestershire
LE19 4SA
Unit 12
Springfield Industrial Estate
Manchester Street
Oldbury, West Midlands
B69 4HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS VALE GROUP LIMITED | Non-Trading | View Report |
| THOMAS VALE CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | Jean-Luc Midena (925002418) has left the board |
Credit Risk Overview
Want to learn more about THOMAS VALE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS VALE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS VALE CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 11/10/2023 | New Board Member Thibaut Roux (931442456) Appointed |
| 30/08/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Fabienne Paule Viala (923974365) Appointed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410461) Appointed |
| 13/01/2023 | Carole Ditty (922925195) has left the board |
| 03/10/2022 | New Board Member Fabienne Paule Viala (928836052) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/12/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 12/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Bruno Pierre Maurice Moyne (918926363) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Luc Midena (925002429) has left the board |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002429) Appointed |
| 02/08/2018 | Olivier Crillon (919976219) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Olivier-Marie Racine (912731713) has left the board |
| 08/10/2017 | New Accounts filed |
| 02/08/2017 | Craig Nicholas Tatton (919090972) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Company Secretary Carole Ditty (922925195) Appointed |
| 18/04/2017 | Brian Clayton (920752598) has left the board |
| 31/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Fabienne Paule Viala De Lisle (920816117) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Company Secretary Brian Clayton (920752598) Appointed |
| 28/04/2016 | Carole Ditty (919501830) has left the board |
| 03/02/2016 | Madani Sow (917221047) has left the board |
| 03/02/2016 | Madani Sow (917221047) has left the board |
| 21/01/2016 | New Accounts filed |
| 06/08/2015 | New Board Member Olivier Crillon (919976219) Appointed |
| 06/08/2015 | Olivier Crillon (919974669) has left the board |
| 30/07/2015 | Philippe Daniel, Jacques Jouy (910763585) has left the board |
| 30/07/2015 | Olivier Montfort (917219680) has left the board |
| 30/07/2015 | New Board Member Olivier Crillon (919974669) Appointed |
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