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Nom

Thomas Vale Construction Limited
Adresse
Becket House
Lambeth Palace Road
London
SE1 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00078521 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thomas Vale Group Limited Status: Active Notified: 12/04/2019 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bouygues (U.K.) Limited Status: Ceased Notified: 22/06/2017 Ceased: 12/04/2019 Companies House Number: 03460378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thomas Vale Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Roux, Thibaut Maxime London, England Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Shears, Charissa Jane London, England Status: Active Notified: 06/01/2023 Role: Secretary
    Viala, Fabienne Paule London, United Kingdom Status: Active Notified: 02/05/2016 Date of Birth: 08/1962 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: French
    Midena, Jean-Luc London, England Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: French