This company is commonly known as Thomas Vale Group Limited. The company was founded 32 years ago and was given the registration number 02693391. The firm's registered office is in BIRMINGHAM. You can find them at Albert House Quay Place, Edward Street, Birmingham, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | THOMAS VALE GROUP LIMITED |
|---|---|---|
| Company Number | : | 02693391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albert House Quay Place, Edward Street, Birmingham, England, England, B1 2RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Secretary | 06 January 2023 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 02 October 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 12 October 2021 | Active |
| Bethgil, Leasowes Lane, Lapal, Halesowen, B62 8QE | Secretary | 06 May 1998 | Active |
| Bouygues Uk Limited - Becket House, 1 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 |
| 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, DY13 0JT | Secretary | 07 August 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 |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 03 March 1992 | Active |
| 15 Stanford Grove, Halesowen, B63 1JG | Director | 01 November 2000 | Active |
| Bethgil, Leasowes Lane, Lapal, Halesowen, B62 8QE | Director | 06 May 1998 | Active |
| 1, Hawthorne Road, Kings Norton, Birmingham, B30 1EE | Director | 01 February 2008 | Active |
| Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 24 July 2015 | Active |
| Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ | Director | 13 June 2012 | Active |
| Birchwood Fields, North Pole Road, Barming, Maidstone, ME16 9NL | Director | 15 January 1999 | Active |
| DY6 | Director | 01 February 2005 | Active |
| Greenacres, Mill Lane, Drakes Broughton, Pershore, WR10 2AF | Director | 07 August 1992 | Active |
| 181 Longdon Road, Knowle, Solihull, B93 9HY | Director | 07 August 1992 | Active |
| 1a Church Walk, Stourport On Severn, DY13 0AL | Director | 12 August 1992 | 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 | 07 August 1992 | Active |
| 88 Wood Lane, Streetly, Sutton Coldfield, B74 3LT | Director | 01 February 2005 | Active |
| 11 The Parklands, Pedmore, Stourbridge, DY9 7JT | Director | 01 February 2005 | Active |
| Sycamore Place Trottiscliffe Road, Addington, West Malling, ME19 5AZ | Director | 15 January 1999 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA | Director | 28 August 2018 | Active |
| 1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061 | Director | 13 June 2012 | Active |
| 176 Church Lane, Whitwick, Coalville, LE67 5DJ | Director | 01 February 2005 | Active |
| Astwood New House, Astwood Lane, Hanbury, Bromsgrove, B60 4BL | Director | 01 January 1996 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA | Director | 01 July 2014 | Active |
| Middlecroft, Bredons Norton, Tewkesbury, GL20 7HB | Director | 01 August 2007 | Active |
| Garand, Llwyngwril, LL37 2JQ | Director | 07 August 1992 | Active |
| 1, Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061 | Director | 13 June 2012 | Active |
| 5 Stirling Road, Sutton Coldfield, B73 6PR | Director | 01 February 2005 | Active |
| Amelia Investments (1869) Limited | ||
| Notified on | : | 22 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Albert House, Quay Place, Edward Street, Birmingham, England, B1 2RA |
| Nature of control | : |
|
| Amelia Investments (1869) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
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