VOLKERINFRA LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERINFRA LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERINFRA LIMITED was incorporated 91 years ago on 19/01/1933 and has the registered number: 00272267. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERINFRA LIMITED was incorporated 91 years ago on 19/01/1933 and has the registered number: 00272267. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERINFRA LIMITED - HODDESDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
. HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX
This Company Originates in : United Kingdom
Previous trading names include:
VISSER & SMIT HANAB (UK) LIMITED (until 27/02/2009)
VISSER & SMIT HANAB (UK) LIMITED (until 27/02/2009)
DREDGING AND CONSTRUCTION COMPANY LIMITED(THE) (until 20/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VOLKERWESSELS UK LIMITED | Corporate Director | 2012-06-19 | CURRENT | ||
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2012-06-19 | CURRENT |
MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2021-02-01 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2012-06-19 | CURRENT |
NICOLA JAYNE O’KEEFFE | Nov 1971 | British | Director | 2022-11-21 | CURRENT |
MR JOHN ANTHONY COX | Jun 1964 | Irish | Director | 2021-11-19 | CURRENT |
MR ERIC DAVID ARTHUR SMY | Feb 1921 | British | Director | RESIGNED | |
MR JOHANNES CORNELUS VAN DUIJN | Secretary | 2011-06-01 UNTIL 2012-06-19 | RESIGNED | ||
MR GEOFFREY EDGAR SHIERS | Dec 1941 | British | Director | RESIGNED | |
MR JOHANNES ALGIAS RINGERS | Feb 1945 | Director | RESIGNED | ||
MR GARETH KIMBALL POLLIT | Feb 1953 | British | Director | 1994-07-19 UNTIL 1997-08-15 | RESIGNED |
ALISON TAYLOR WEST | Secretary | 2012-06-19 UNTIL 2014-07-31 | RESIGNED | ||
MR MARK RAYMOND WARRELL | Aug 1946 | Secretary | 1992-01-31 UNTIL 1997-09-19 | RESIGNED | |
NIGEL ROBERSON | Aug 1953 | British | Secretary | 1998-05-05 UNTIL 2000-12-15 | RESIGNED |
MR CHRISTOPHER SIMS | Secretary | RESIGNED | |||
MR JOHANNES CORNELUS VAN DUIJN | Dec 1950 | Secretary | 2004-06-03 UNTIL 2010-09-21 | RESIGNED | |
FREEK NOORMAN | Mar 1946 | Dutch | Secretary | 2000-12-15 UNTIL 2001-03-12 | RESIGNED |
MR JOHANNES ALGIAS RINGERS | Feb 1945 | Secretary | 2001-03-12 UNTIL 2004-06-03 | RESIGNED | |
JAN GERARD BRAT | Oct 1937 | Secretary | 1997-09-19 UNTIL 1998-05-05 | RESIGNED | |
MR JOACHIM MARTINUS WINKELMAN | Secretary | 2010-09-21 UNTIL 2011-06-01 | RESIGNED | ||
CORNELIUS ANTONIUS WINDE | Feb 1940 | Dutch | Director | 1995-10-01 UNTIL 1998-04-22 | RESIGNED |
MRS LYNSEY TAYLOR | Dec 1975 | British | Director | 2018-07-02 UNTIL 2021-02-01 | RESIGNED |
FREEK NOORMAN | Mar 1946 | Dutch | Director | 1998-07-24 UNTIL 2006-04-27 | RESIGNED |
ANTHONY RICHARD TOWSE | Apr 1968 | British | Director | 2017-01-26 UNTIL 2021-11-04 | RESIGNED |
MR LEENDERT ROBBERTUS PAULUS VAN VLIET | Oct 1959 | Dutch | Director | 2004-06-03 UNTIL 2012-06-19 | RESIGNED |
MR CHRISTIAN VERAART | Aug 1970 | Dutch | Director | 2010-09-21 UNTIL 2012-06-19 | RESIGNED |
JACOBUS SAMUEL WATTEL | Nov 1966 | Dutch | Director | 2006-04-27 UNTIL 2010-09-21 | RESIGNED |
MR RONALD WILHELMUS PETRUS OUDEMAN | Jul 1964 | Dutch | Director | 2011-12-01 UNTIL 2012-06-19 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2012-06-19 UNTIL 2023-07-16 | RESIGNED |
MR GERRIT MEIJER | Sep 1933 | Dutch | Director | RESIGNED | |
JONATHON MICHAEL HUMPHRIES | Mar 1967 | British | Director | 2012-06-19 UNTIL 2017-01-26 | RESIGNED |
JOHAN BERNHARD HEIJNEN | May 1943 | Dutch | Director | 1993-08-18 UNTIL 2004-06-03 | RESIGNED |
MR JACOBUS JOZEFLIDWINA MARIA DE MOEL | Nov 1958 | Dutch | Director | 2002-03-25 UNTIL 2011-12-01 | RESIGNED |
MR ROBERT DAMIAN COUPE | Jul 1965 | British | Director | 2017-01-26 UNTIL 2021-02-01 | RESIGNED |
JAN GERARD BRAT | Oct 1937 | Director | 1997-08-04 UNTIL 1998-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerstevin Infrastructure Limited | 2016-04-06 | Hoddesdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |