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THOMAS VALE CONSTRUCTION LIMITED

Active
00078521·incorporated 1903-09-09

THOMAS VALE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 9 September 1903 at Companies House (number 00078521; OpenRegistry canonical ID GB-00078521-thomas-vale-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1903-09-09
Registered Address
BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THOMAS VALE CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Thomas Vale Group Limited. Notified 2019-04-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Bouygues (U.K.) Limited (England reg. 3460378). Notified 2017-06-22. Ceased 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Thomas Vale Group Limited. Notified 2016-04-06. Ceased 2017-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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