• UK
  • THOMAS VALE CONSTRUCTION LIMITED - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom

Company Information

Company registration number
00078521
Company Status
LIVE
Country
United Kingdom
Registered Address
Becket House
Lambeth Palace Road
London
SE1 7EU
England
Becket House, Lambeth Palace Road, London, SE1 7EU, England UK

Management

Managing Directors
MIDENA, Jean-Luc
VIALA, Fabienne Paule
Company secretaries
SHEARS, Charissa Jane

Company Details

Type of Business
ltd
Incorporated
1903-09-09
Age Of Company
1903-09-09 120 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THOMAS VALE CONSTRUCTION PLC
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

THOMAS VALE CONSTRUCTION LIMITED Company Description

THOMAS VALE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00078521. Its current trading status is "live". It was registered 1903-09-09. It was previously called THOMAS VALE CONSTRUCTION PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Becket House .
More information

Get THOMAS VALE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thomas Vale Construction Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom

1903-09-09 120 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THOMAS VALE CONSTRUCTION LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-05-26) - CH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2023-01-11) - AP03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-03-27) - CS01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2023-01-11) - TM02

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-10-13) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2022-09-27) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-09-20) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-04-13) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2021-10-04) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-03-30) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2020-11-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-03-31) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-12) - TM01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-04-12) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-04-12) - PSC02

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2019-10-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-09-04) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2019-04-12) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-05-09) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-05-09) - PSC02

    Add to Cart
     
  • confirmation-statement-with-updates (2018-05-30) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-09-05) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-02) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-04-12) - AP03

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-18) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-31) - TM01

    Add to Cart
     
  • resolution (2017-08-09) - RESOLUTIONS

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-04-12) - TM02

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2017-08-09) - SH19

    Add to Cart
     
  • legacy (2017-08-09) - SH20

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-03) - AA

    Add to Cart
     
  • legacy (2017-08-09) - CAP-SS

    Add to Cart
     
  • capital-allotment-shares (2016-03-04) - SH01

    Add to Cart
     
  • resolution (2016-01-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (2016-01-19) - CAP-SS

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19

    Add to Cart
     
  • legacy (2016-01-19) - SH20

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-01) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-04-26) - AP03

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2016-06-10) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-06-10) - CH01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-11) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-04-26) - TM02

    Add to Cart
     
  • resolution (2015-01-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (2015-01-05) - CAP-SS

    Add to Cart
     
  • legacy (2015-01-05) - SH20

    Add to Cart
     
  • capital-allotment-shares (2015-01-14) - SH01

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2015-01-14) - SH19

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-02-16) - TM02

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2015-02-16) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-07-21) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-06) - AA

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-02-16) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2014-04-15) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-04-15) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-07-22) - TM01

    Add to Cart
     
  • miscellaneous (2014-08-29) - MISC

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-09) - AA

    Add to Cart
     
  • change-sail-address-company (2013-04-03) - AD02

    Add to Cart
     
  • move-registers-to-sail-company (2013-04-03) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

    Add to Cart
     
  • second-filing-of-form-with-form-type-made-up-date (2013-04-16) - RP04

    Add to Cart
     
  • statement-of-companys-objects (2013-07-18) - CC04

    Add to Cart
     
  • reregistration-public-to-private-company (2013-07-18) - RR02

    Add to Cart
     
  • re-registration-memorandum-articles (2013-07-18) - MAR

    Add to Cart
     
  • resolution (2013-07-18) - RESOLUTIONS

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2013-07-18) - CERT10

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-06-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

    Add to Cart
     
  • legacy (2012-07-12) - MG02

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2012-07-12) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-20) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-09-20) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2012-09-20) - TM01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2012-09-21) - AP04

    Add to Cart
     
  • termination-director-company-with-name (2012-09-24) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-03) - AA

    Add to Cart
     
  • miscellaneous (2012-10-19) - MISC

    Add to Cart
     
  • miscellaneous (2012-10-23) - MISC

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

    Add to Cart
     
  • resolution (2011-05-16) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2011-05-16) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-04-01) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-07-25) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-08-05) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-07-01) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-04-21) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-04-21) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-24) - AA

    Add to Cart
     
  • legacy (2009-04-14) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-07-31) - AA

    Add to Cart
     
  • legacy (2009-08-18) - 288a

    Add to Cart
     
  • legacy (2009-09-30) - 288b

    Add to Cart
     
  • legacy (2008-09-11) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-08-11) - AA

    Add to Cart
     
  • legacy (2008-04-23) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-11-02) - AA

    Add to Cart
     
  • legacy (2007-09-19) - 288a

    Add to Cart
     
  • legacy (2007-07-26) - 288b

    Add to Cart
     
  • legacy (2007-06-05) - 288b

    Add to Cart
     
  • legacy (2007-05-08) - 363a

    Add to Cart
     
  • legacy (2007-02-13) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-10-17) - AA

    Add to Cart
     
  • legacy (2006-05-04) - 288a

    Add to Cart
     
  • legacy (2006-04-07) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-11-04) - AA

    Add to Cart
     
  • legacy (2005-05-13) - 288a

    Add to Cart
     
  • legacy (2005-04-18) - 363s

    Add to Cart
     
  • legacy (2004-11-15) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-06) - AA

    Add to Cart
     
  • legacy (2004-04-29) - 363s

    Add to Cart
     
  • legacy (2004-04-16) - 288b

    Add to Cart
     
  • auditors-resignation-company (2004-01-09) - AUD

    Add to Cart
     
  • legacy (2003-01-15) - 288a

    Add to Cart
     
  • legacy (2003-04-23) - 363s

    Add to Cart
     
  • legacy (2003-07-01) - 288b

    Add to Cart
     
  • legacy (2003-08-13) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-10-27) - AA

    Add to Cart
     
  • resolution (2003-12-01) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-04-26) - 363s

    Add to Cart
     
  • resolution (2002-10-30) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-10-30) - 43(3)

    Add to Cart
     
  • re-registration-memorandum-articles (2002-10-30) - MAR

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-10-07) - AA

    Add to Cart
     
  • auditors-statement (2002-10-30) - AUDS

    Add to Cart
     
  • accounts-balance-sheet (2002-10-30) - BS

    Add to Cart
     
  • certificate-re-registration-private-to-public-limited-company (2002-10-30) - CERT5

    Add to Cart
     
  • legacy (2002-10-30) - 43(3)e

    Add to Cart
     
  • auditors-report (2002-10-30) - AUDR

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-10-19) - AA

    Add to Cart
     
  • legacy (2001-07-12) - 288a

    Add to Cart
     
  • legacy (2001-04-09) - 363s

    Add to Cart
     
  • legacy (2001-04-09) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-01-31) - AA

    Add to Cart
     
  • legacy (2000-04-12) - 363s

    Add to Cart
     
  • legacy (2000-11-09) - 288a

    Add to Cart
     
  • legacy (2000-11-15) - 288a

    Add to Cart
     
  • legacy (2000-11-15) - 288b

    Add to Cart
     
  • legacy (1999-01-24) - 155(6)a

    Add to Cart
     
  • legacy (1999-01-18) - 395

    Add to Cart
     
  • legacy (1999-01-20) - 395

    Add to Cart
     
  • resolution (1999-01-22) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (1999-01-24) - MEM/ARTS

    Add to Cart
     
  • resolution (1999-01-24) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-02-04) - 395

    Add to Cart
     
  • legacy (1999-03-24) - 225

    Add to Cart
     
  • legacy (1999-04-14) - 363s

    Add to Cart
     
  • legacy (1999-05-06) - 403a

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-06-11) - AA

    Add to Cart
     
  • legacy (1999-12-05) - 288a

    Add to Cart
     
  • legacy (1998-05-18) - 288b

    Add to Cart
     
  • legacy (1998-05-18) - 288a

    Add to Cart
     
  • legacy (1998-05-22) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-07-03) - AA

    Add to Cart
     
  • legacy (1998-05-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-09-29) - AA

    Add to Cart
     
  • legacy (1997-04-29) - 363s

    Add to Cart
     
  • legacy (1997-03-11) - 395

    Add to Cart
     
  • legacy (1997-01-09) - 288a

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-05-15) - AA

    Add to Cart
     
  • legacy (1996-05-26) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-04-12) - AA

    Add to Cart
     
  • legacy (1995-09-01) - 288

    Add to Cart
     
  • legacy (1995-06-05) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-08-16) - AA

    Add to Cart
     
  • legacy (1994-05-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-08-04) - AA

    Add to Cart
     
  • legacy (1993-06-11) - 363s

    Add to Cart
     
  • legacy (1993-02-23) - 122

    Add to Cart
     
  • resolution (1993-02-17) - RESOLUTIONS

    Add to Cart
     
  • legacy (1992-09-10) - 53

    Add to Cart
     
  • re-registration-memorandum-articles (1992-09-10) - MAR

    Add to Cart
     
  • resolution (1992-09-10) - RESOLUTIONS

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (1992-09-10) - CERT10

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-05-20) - AA

    Add to Cart
     
  • legacy (1992-04-14) - 363s

    Add to Cart
     
  • legacy (1992-09-19) - 395

    Add to Cart
     
  • legacy (1992-10-14) - 288

    Add to Cart
     
  • legacy (1992-10-02) - 403a

    Add to Cart
     
  • legacy (1992-10-12) - 288

    Add to Cart
     
  • legacy (1991-05-03) - 363a

    Add to Cart
     
  • legacy (1991-05-31) - 288

    Add to Cart
     
  • legacy (1991-06-12) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-07-15) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-05-22) - AA

    Add to Cart
     
  • legacy (1990-07-20) - 288

    Add to Cart
     
  • resolution (1990-08-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (1990-08-14) - 53

    Add to Cart
     
  • re-registration-memorandum-articles (1990-08-14) - MAR

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (1990-08-14) - CERT10

    Add to Cart
     
  • resolution (1990-09-12) - RESOLUTIONS

    Add to Cart
     
  • legacy (1990-05-22) - 363

    Add to Cart
     
  • re-registration-memorandum-articles (1990-09-12) - MAR

    Add to Cart
     
  • legacy (1990-09-14) - 288

    Add to Cart
     
  • certificate-re-registration-private-to-public-limited-company (1990-09-12) - CERT5

    Add to Cart
     
  • legacy (1990-09-12) - 43(3)e

    Add to Cart
     
  • legacy (1990-09-12) - 43(3)

    Add to Cart
     
  • auditors-statement (1990-09-12) - AUDS

    Add to Cart
     
  • auditors-report (1990-09-12) - AUDR

    Add to Cart
     
  • accounts-balance-sheet (1990-09-12) - BS

    Add to Cart
     
  • legacy (1989-10-05) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (1989-05-22) - AA

    Add to Cart
     
  • legacy (1989-05-22) - 363

    Add to Cart
     
  • legacy (1988-05-13) - 353

    Add to Cart
     
  • legacy (1988-01-05) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-01-13) - AA

    Add to Cart
     
  • legacy (1988-01-13) - 363

    Add to Cart
     
  • legacy (1988-02-22) - 288

    Add to Cart
     
  • legacy (1988-03-09) - 288

    Add to Cart
     
  • legacy (1988-05-12) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1988-05-12) - AA

    Add to Cart
     
  • legacy (1988-07-27) - 43(3)

    Add to Cart
     
  • auditors-report (1988-07-27) - AUDR

    Add to Cart
     
  • auditors-statement (1988-07-27) - AUDS

    Add to Cart
     
  • accounts-balance-sheet (1988-07-27) - BS

    Add to Cart
     
  • legacy (1988-07-27) - 43(3)e

    Add to Cart
     
  • resolution (1988-08-08) - RESOLUTIONS

    Add to Cart
     
  • certificate-change-of-name-re-registration-private-to-public-limited-company (1988-08-08) - CERT7

    Add to Cart
     
  • memorandum-articles (1988-09-28) - MEM/ARTS

    Add to Cart
     
  • legacy (1988-12-09) - 403a

    Add to Cart
     
  • re-registration-memorandum-articles (1988-07-27) - MAR

    Add to Cart
     
  • legacy (1987-04-15) - 403a

    Add to Cart
     
  • auditors-resignation-company (1987-10-20) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-11-14) - AA

    Add to Cart
     
  • legacy (1986-11-14) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1983-10-12) - AA

    Add to Cart
     
  • miscellaneous (1903-09-09) - MISC

    Add to Cart
     
expand_less