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Thomas Vale Construction LTD

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Reports

Extended Company Report with Annual Accounts THOMAS VALE CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Thomas Vale Construction Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00078521
Record last updated Wednesday, October 11, 2023 1:28:40 PM UTC
Official Address Lombard House Worcester Road Stourport On Severn Worcs Mitton
There are 6 companies registered at this street
Postal Code DY139BZ
Sector Construction of domestic buildings

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Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 12, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Resignation of one Director (a man) 785... Resignation of one Director (a man) 785...
Registry Jun 22, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2016 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 24, 2015 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Appointment of a man as Director 785... Appointment of a man as Director 785...
Registry Jul 18, 2013 Statement of companies objects Statement of companies objects
Registry Jul 18, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jul 18, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 18, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 18, 2013 Rereg pri-plc Rereg pri-plc
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 16, 2013 Second filing with mud for form ar01 785... Second filing with mud for form ar01 785...
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 23, 2012 Miscellaneous document Miscellaneous document
Registry Oct 19, 2012 Miscellaneous document 785... Miscellaneous document 785...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Resignation of one Director 785... Resignation of one Director 785...
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Resignation of one Director 785... Resignation of one Director 785...
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Resignation of one Director 785... Resignation of one Director 785...
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Appointment of a person as Director 785... Appointment of a person as Director 785...
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2012 Appointment of a person as Director 785... Appointment of a person as Director 785...
Registry Sep 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 785... Statement of satisfaction in full or in part of mortgage or charge 785...
Registry Jul 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 13, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 1, 2012 Annual return Annual return
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Return of allotment of shares Return of allotment of shares
Registry May 16, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2011 Annual return Annual return
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 785... Change of particulars for director 785...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 785... Change of particulars for director 785...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 785... Change of particulars for director 785...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 785... Change of particulars for director 785...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 785... Change of particulars for director 785...
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Sep 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2007 Resignation of a director Resignation of a director
Registry May 8, 2007 Annual return Annual return
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Appointment of a director 785... Appointment of a director 785...
Registry May 13, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Annual return Annual return
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return

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