Thomas Vale Construction Limited

00078521

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 09/09/1903

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

99999

Dormant company

Officers

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Mr Philippe Laurent Bernard

director · Since 01/02/2025

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 7 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Thomas Vale Group Limited

75–100% shares

Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Notified 12/04/2019

Former PSCs

Thomas Vale Group Limited

Ceased 22/06/2017

Bouygues (U.K.) Limited

Ceased 12/04/2019

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 15/01/1999Registered 20/01/1999Satisfied 10/07/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1999Registered 18/01/1999Satisfied 10/07/2012

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1997Registered 11/03/1997Satisfied 06/05/1999

charge

satisfied

MIDLAND BANK PLC

Created 16/09/1992Registered 19/09/1992Satisfied 06/05/1999

charge

satisfied

MIDLAND BANK PLC

Created 18/06/1975Registered 27/06/1975Satisfied 02/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 27/03/1973Registered 03/04/1973Satisfied 02/10/1992