THOMAS VALE CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMAS VALE CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS VALE CONSTRUCTION LIMITED was incorporated 120 years ago on 09/09/1903 and has the registered number: 00078521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMAS VALE CONSTRUCTION LIMITED was incorporated 120 years ago on 09/09/1903 and has the registered number: 00078521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THOMAS VALE CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT MAXIME ROUX | Dec 1974 | French | Director | 2023-10-02 | CURRENT |
MRS CHARISSA JANE SHEARS | Secretary | 2023-01-06 | CURRENT | ||
MRS FABIENNE VIALA | Aug 1962 | French | Director | 2016-05-02 | CURRENT |
MICHAEL CYRIL ROLLS | Sep 1940 | British | Director | 2000-11-01 UNTIL 2001-03-30 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-06-13 UNTIL 2015-01-19 | RESIGNED | ||
MR MALCOLM FRANK SANDERSON | Jun 1926 | British | Director | 1992-09-15 UNTIL 1995-03-24 | RESIGNED |
MR GARY MAIL | Oct 1964 | British | Director | 2003-01-02 UNTIL 2014-03-28 | RESIGNED |
MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Director | 2011-03-31 UNTIL 2012-06-13 | RESIGNED |
KEITH JOHN REEVES | May 1966 | British | Director | 2000-11-01 UNTIL 2014-07-01 | RESIGNED |
MR GLEN FRANKLYN SCHOFIELD | Jan 1950 | British | Director | 2005-04-01 UNTIL 2012-06-13 | RESIGNED |
MR GERALD STEWART POOL | Aug 1946 | British | Director | 2001-07-02 UNTIL 2004-11-08 | RESIGNED |
MICHAEL JAMES PLIMMER | Mar 1947 | British | Director | RESIGNED | |
DOCTOR RICHARD FRANCIS O'CONNOR | Mar 1963 | British | Director | 2006-04-01 UNTIL 2010-04-21 | RESIGNED |
EAMONN DESMOND O BRIEN | Apr 1953 | British | Director | 1999-11-15 UNTIL 2000-05-29 | RESIGNED |
WILLIAM LESLIE MUNN | Sep 1951 | British | Director | 2005-04-01 UNTIL 2012-06-13 | RESIGNED |
MR. OLIVIER MONTFORT | Jul 1958 | French | Director | 2012-06-13 UNTIL 2015-06-24 | RESIGNED |
MR BRUNO PIERRE MAURICE MOYNE | May 1965 | French | Director | 2014-07-01 UNTIL 2019-04-01 | RESIGNED |
MR OLIVIER-MARIE RACINE | Oct 1958 | French | Director | 2012-06-13 UNTIL 2018-04-03 | RESIGNED |
MR COLIN JOHN BRILEY | Nov 1958 | British | Secretary | 1998-05-06 UNTIL 2007-07-01 | RESIGNED |
MR BRIAN CLAYTON | Secretary | 2016-04-18 UNTIL 2017-04-12 | RESIGNED | ||
MICHAEL JOHN KITCHEN | British | Secretary | 1992-09-15 UNTIL 1998-05-06 | RESIGNED | |
CAROLE DITTY | Secretary | 2017-04-12 UNTIL 2023-01-06 | RESIGNED | ||
TREVOR HUDSON | Aug 1950 | British | Secretary | RESIGNED | |
MR DAVID KEITH NEWCOMBE | Mar 1953 | British | Secretary | 2007-08-01 UNTIL 2012-06-13 | RESIGNED |
CAROLE DITTY | Secretary | 2015-01-19 UNTIL 2016-04-18 | RESIGNED | ||
PETER THOMAS WARDMAN | Oct 1944 | British | Director | 2000-11-01 UNTIL 2009-09-30 | RESIGNED |
NICHOLAS ANDREW COLEY | Dec 1970 | British | Director | 2005-04-01 UNTIL 2012-06-13 | RESIGNED |
PHILIPPE JOUY | Sep 1966 | French | Director | 2012-06-13 UNTIL 2015-07-24 | RESIGNED |
ANTHONY INGRAM | Mar 1932 | British | Director | RESIGNED | |
MR STEPHEN ANTHONY HYDE | Feb 1955 | British | Director | RESIGNED | |
MR KEITH RONALD HIRST | Sep 1943 | British | Director | RESIGNED | |
MR PETER ROBERT HOOD | Jun 1961 | British | Director | 2011-08-04 UNTIL 2012-06-13 | RESIGNED |
MR RICHARD JOHN GREEN | Jul 1970 | British | Director | 2003-08-01 UNTIL 2012-06-13 | RESIGNED |
KENNETH DAVID DODD | Nov 1940 | British | Director | RESIGNED | |
MICHAEL JOHN KITCHEN | British | Director | RESIGNED | ||
MR PAUL DOCKERILL | Apr 1960 | British | Director | 2008-09-10 UNTIL 2011-07-01 | RESIGNED |
MR OLIVIER CRILLON | May 1971 | French | Director | 2015-07-24 UNTIL 2018-07-25 | RESIGNED |
IAN CAMERON COX | Oct 1961 | British | Director | 2006-10-01 UNTIL 2012-06-13 | RESIGNED |
MR PIERRE HENRI SKOROCHOD | May 1962 | French | Director | 2015-06-24 UNTIL 2021-10-12 | RESIGNED |
MR PAUL CLARKE | Jan 1966 | British | Director | 2009-08-10 UNTIL 2012-06-13 | RESIGNED |
MR COLIN JOHN BRILEY | Nov 1958 | British | Director | 1998-05-06 UNTIL 2007-07-01 | RESIGNED |
ROBERT FREDERICK ATKINSON | Jul 1957 | British | Director | 1996-12-10 UNTIL 2007-05-31 | RESIGNED |
MR JEAN-STEPHANE DIDIER | Aug 1974 | French | Director | 2012-06-13 UNTIL 2014-07-01 | RESIGNED |
MR DEREK LUM | May 1956 | British | Director | RESIGNED | |
JOHN DAVID INSALL | Aug 1945 | British | Director | RESIGNED | |
MR JEAN-LUC MIDENA | Sep 1969 | French | Director | 2018-08-28 UNTIL 2023-10-03 | RESIGNED |
MR MICHAEL WALLIS | Nov 1942 | British | Director | 1995-08-01 UNTIL 2004-03-31 | RESIGNED |
MR STEPHEN ROBERT TILSLEY | May 1949 | British | Director | RESIGNED | |
MR CRAIG NICHOLAS TATTON | Dec 1964 | British | Director | 2014-03-31 UNTIL 2017-06-29 | RESIGNED |
MR. MADANI SOW | Nov 1955 | French | Director | 2012-06-13 UNTIL 2016-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Vale Group Limited | 2019-04-12 | Birmingham | Ownership of shares 75 to 100 percent | |
Bouygues (U.K.) Limited | 2017-06-22 - 2019-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Thomas Vale Group Limited | 2016-04-06 - 2017-06-22 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |