THOMAS VALE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Vale Construction Limited. The company was founded 121 years ago and was given the registration number 00078521. The firm's registered office is in LONDON. You can find them at Becket House, Lambeth Palace Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THOMAS VALE CONSTRUCTION LIMITED
Company Number	:	00078521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1903
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Becket House, Lambeth Palace Road, London, England, SE1 7EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Becket House, Lambeth Palace Road, London, England, SE1 7EU	Secretary	06 January 2023	Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU	Director	02 October 2023	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Director	02 May 2016	Active
Bethgil, Leasowes Lane, Lapal, Halesowen, B62 8QE	Secretary	06 May 1998	Active
Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU	Secretary	18 April 2016	Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU	Secretary	12 April 2017	Active
Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Secretary	19 January 2015	Active
113 Torc Avenue, Tamworth, B77 3ER	Secretary	-	Active
8 Cherry Tree Walk, Astley Cross, Stourport On Severn, DY13 0JT	Secretary	15 September 1992	Active
Middlecroft, Bredons Norton, Tewkesbury, GL20 7HB	Secretary	01 August 2007	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Corporate Secretary	13 June 2012	Active
15 Stanford Grove, Halesowen, B63 1JG	Director	10 December 1996	Active
Bethgil, Leasowes Lane, Lapal, Halesowen, B62 8QE	Director	06 May 1998	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	10 August 2009	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	01 April 2005	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	01 October 2006	Active
Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU	Director	24 July 2015	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	13 June 2012	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	10 September 2008	Active
7 Wannerton Road, Blakedown, Kidderminster, DY10 3NG	Director	-	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	01 August 2003	Active
Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, B61 9AT	Director	-	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	04 August 2011	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	-	Active
181 Longdon Road, Knowle, Solihull, B93 9HY	Director	-	Active
1a Church Walk, Stourport On Severn, DY13 0AL	Director	-	Active
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ	Director	13 June 2012	Active
8 Cherry Tree Walk, Astley Cross, Stourport On Severn, DY13 0JT	Director	-	Active
57 Whiteoaks Drive, Bishopswood, Stafford, ST19 9AH	Director	-	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	02 January 2003	Active
Becket House, Lambeth Palace Road, London, England, SE1 7EU	Director	28 August 2018	Active
1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061	Director	13 June 2012	Active
Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA	Director	01 July 2014	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	01 April 2005	Active
Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ	Director	31 March 2011	Active

People with Significant Control

Thomas Vale Group Limited
Notified on	:	12 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
Nature of control	:	Ownership of shares 75 to 100 percent

Bouygues (U.K.) Limited
Notified on	:	22 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Becket House, Lambeth Palace Road, London, England, SE1 7EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Thomas Vale Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

THOMAS VALE CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement