THOMAS VALE GROUP LIMITED
Non-Trading
General Information
NAME
THOMAS VALE GROUP LIMITED
COMPANY NUMBER
02693391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/03/1992
(32 years and 9 months old)
WEBSITE
www.thomasvale.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2002
18/07/2013
THOMAS VALE GROUP PLC
View all previous names
LONDON
SE1 7EU
146 Cheston Road
Birmingham
West Midlands
B7 5EH
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
The Moat House
133 Newport Road
Stafford
Staffordshire
ST16 2EZ
Thomas Vale Constructon Woodcock
Holt Street
Birmingham
West Midlands
B7 4BB
Unit 16shottery Brook Office Park
Timothys Bridge Road
Stratford-upon-avon
Warwickshire
CV37 9NR
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 |
|---|---|---|
| AMELIA INVESTMENTS (1869) LIMITED | Non-Trading | View Report |
| THOMAS VALE GROUP LIMITED | Non-Trading | View Report |
| FORUM TRAINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
Credit Risk Overview
Want to learn more about THOMAS VALE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS VALE GROUP 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 |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 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 |
|
02/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 23 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 |
| 19/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 06/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 30/08/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Fabienne Paule Viala (923974365) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 13/01/2023 | Carole Ditty (922925194) has left the board |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410453) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 18/10/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 18/10/2021 | New Board Member Fabienne Paule Viala De Lisle (928836052) Appointed |
| 18/10/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 18/10/2021 | New Board Member Fabienne Paule Viala De Lisle (928836052) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Bruno Pierre Maurice Moyne (918926363) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002418) 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 |
| 21/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | Brian Clayton (920752597) has left the board |
| 18/04/2017 | New Company Secretary Carole Ditty (922925194) Appointed |
| 18/03/2017 | New Confirmation Statement filed |
| 31/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 28/04/2016 | Carole Ditty (919501831) has left the board |
| 28/04/2016 | New Company Secretary Brian Clayton (920752597) Appointed |
| 30/03/2016 | New Confirmation Statement filed |
| 18/02/2016 | Olivier Montfort (917219680) has left the board |
| 18/02/2016 | Olivier Montfort (917219680) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Madani Sow (917221047) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | Madani Sow (917221047) has left the board |
| 06/08/2015 | New Board Member Olivier Crillon (919976219) Appointed |
| 06/08/2015 | Olivier Crillon (919974668) has left the board |
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