THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED

Profile THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED

Actual on 01.11.2020
Company name
THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
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Company number
05102908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
THAMES VALLEY HOUSE, ALBANY STREET, GWENT, NEWPORT, NP20 5NJ
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PSC and Officers THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED

Officers

(as of 19.09.2020)

MCGOLDRICK, Liam
Status: Active
Appointed on: Friday, 05 June 2020
Correspondence address: Albany Street, Gwent, Newport, NP20 5NJ, Thames Valley House
Nationality: British
Date of birth: November 1989
Role: Director
Occupation: Director
Country of residence: Wales
MCGOLDRICK, Liam
Status: Active
Appointed on: Thursday, 15 April 2004
Correspondence address: Albany Street, Wales, Gwent, Newport, NP20 5NJ, Thames Valley House
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGOLDRICK, Mairead Anne
Status: Active
Appointed on: Saturday, 24 November 2007
Correspondence address: Albany Street, Wales, Newport, Newport, NP20 5NJ, Thames Valley House
Nationality: British
Role: Secretary
MCGOLDRICK, Mary
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Saturday, 24 November 2007
Correspondence address: 33 Caerau Road, Newport, NP20 4HL
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 15 April 2004
Resigned on: Thursday, 15 April 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Liam Mcgoldrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gwent, Newport, Thames Valley House
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Thames Valley (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Newport, Thames Valley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent