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 48

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