Company number 05102908
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address THAMES VALLEY HOUSE, ALBANY STREET, NEWPORT, GWENT, NP20 5NJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 051029080004, created on 10 November 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
GBP 100
. The most likely internet sites of THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED are www.thamesvalleyconstructioncivilengineering.co.uk, and www.thames-valley-construction-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cwmbran Rail Station is 4 miles; to Risca & Pontymister Rail Station is 4.2 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Construction Civil Engineering Limited is a Private Limited Company.
The company registration number is 05102908. Thames Valley Construction Civil Engineering Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Thames Valley Construction Civil Engineering Limited is Thames Valley House Albany Street Newport Gwent Np20 5nj. . MCGOLDRICK, Mairead Anne is a Secretary of the company. MCGOLDRICK, Liam is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCGOLDRICK, Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Registration of charge 051029080004, created on 10 November 2016
12 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
07 Jun 2016
Change of accounting reference date
16 Jan 2016
Satisfaction of charge 1 in full
...
... and 34 more events
28 Apr 2004
New secretary appointed
28 Apr 2004
Registered office changed on 28/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
15 Apr 2004
Incorporation
10 November 2016
Charge code 0510 2908 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC of Lending Operations
Description: 6A griffin street newport t/n CYM326280…
24 February 2012
Guarantee and debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2011
Guarantee & debenture
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied
on 16 January 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…