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 - HODDESDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
VOLKERRAIL SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
SP NETWORK CONNECTIONS LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
M'CARTA ENERGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management