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THOMAS VALE GROUP TRUSTEES LIMITED
Non-Trading
General Information
NAME
THOMAS VALE GROUP TRUSTEES LIMITED
COMPANY NUMBER
03189343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/04/1996
(28 years and 7 months old)
WEBSITE
BOUYGUES-UK.COM
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/1996
06/06/1996
BC21 LIMITED
Previous Names
23/04/1996 06/06/1996 BC21 LIMITED
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
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 TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS VALE GROUP TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS VALE GROUP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 22 Past: 0 |
View Report |
02/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
23/04/1996 - Present (28 years and 7 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
23/04/1996 - 22/05/1996 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Board Member Thibaut Maxime Roux (931442456) Appointed |
Date: 10/10/2023 | Event: Jean-Luc Midena (925002418) has left the board |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 29/05/2023 | Event: New Company Secretary Charissa Jane Shears (930410247) Appointed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: Carole Ditty (922925196) has left the board |
Date: 13/01/2023 | Event: New Company Secretary Charissa Jane Shears (930410444) Appointed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 02/04/2020 | Event: Change in Reg. Office |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: Bruno Pierre Maurice Moyne (918926363) has left the board |
Date: 16/04/2019 | Event: New Board Member Jean-Luc Luc Midena (925002418) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Olivier-Marie Racine (912731713) has left the board |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: Brian Clayton (920752599) has left the board |
Date: 18/04/2017 | Event: New Company Secretary Carole Ditty (922925196) Appointed |
Date: 31/10/2016 | Event: Change in Reg. Office |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 28/04/2016 | Event: New Company Secretary Brian Clayton (920752599) Appointed |
Date: 28/04/2016 | Event: Carole Ditty (919501842) has left the board |
Date: 03/02/2016 | Event: Madani Sow (917221047) has left the board |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Madani Sow (917221047) has left the board |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: Philippe Daniel, Jacques Jouy (910763585) has left the board |
Date: 23/07/2015 | Event: Olivier Montfort (917219680) has left the board |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 28/04/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Board Member Carole Ditty (919501842) Appointed |
Date: 14/07/2014 | Event: New Board Member Bruno Pierre Maurice Moyne (918926363) Appointed |
Date: 11/07/2014 | Event: Jean-Stephane Didier (917219750) has left the board |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
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