VOLKERSTEVIN LIMITED - HODDESDON
| Company Profile | Company Filings |
Overview
VOLKERSTEVIN LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERSTEVIN LIMITED was incorporated 89 years ago on 24/05/1934 and has the registered number: 00288392. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERSTEVIN LIMITED was incorporated 89 years ago on 24/05/1934 and has the registered number: 00288392. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERSTEVIN LIMITED - HODDESDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects 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:
VOLKER STEVIN LIMITED (until 01/06/2012)
VOLKER STEVIN LIMITED (until 01/06/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2009-02-09 | CURRENT |
| MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2021-02-01 | CURRENT |
| MATTHEW GORDON WOODS | May 1965 | British | Director | 2010-07-21 | CURRENT |
| MR JOHN ANTHONY COX | Jun 1964 | Irish | Director | 2021-11-19 | CURRENT |
| NICOLA JAYNE O’KEEFFE | Nov 1971 | British | Director | 2022-11-21 | CURRENT |
| VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
| HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN | Mar 1954 | British | Director | 2005-11-21 UNTIL 2009-05-18 | RESIGNED |
| DAVID JOHN WEBB | Nov 1965 | Secretary | 2005-09-22 UNTIL 2009-02-10 | RESIGNED | |
| FRANK STEVENSON | Dec 1944 | Secretary | RESIGNED | ||
| JOHN PHILLIP HUME | Nov 1948 | British | Director | 2009-05-01 UNTIL 2010-07-01 | RESIGNED |
| ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2009-02-10 UNTIL 2014-07-31 | RESIGNED |
| MRS LYNSEY TAYLOR | Dec 1975 | British | Director | 2018-07-02 UNTIL 2021-02-01 | RESIGNED |
| FRANK STEVENSON | Dec 1944 | Director | RESIGNED | ||
| ANTHONY RICHARD TOWSE | Apr 1968 | British | Director | 2012-09-26 UNTIL 2021-11-04 | RESIGNED |
| MICHAEL SMITH | Feb 1941 | British | Director | RESIGNED | |
| MR PAUL ALFRED ROEBUCK | Sep 1947 | British | Director | RESIGNED | |
| CHRISTOPHER FRANCIS O'DONNELL | Aug 1948 | British | Director | 2009-05-01 UNTIL 2010-01-04 | RESIGNED |
| JAMES MICHAEL MCNEILLY | Dec 1957 | British | Director | 2004-10-01 UNTIL 2010-02-12 | RESIGNED |
| JONATHON MICHAEL HUMPHRIES | Mar 1967 | British | Director | 2010-02-12 UNTIL 2012-09-26 | RESIGNED |
| MR ALAN MARK GERRETT | Jan 1959 | British | Director | 2009-05-01 UNTIL 2011-10-14 | RESIGNED |
| HUGH DAVID WELLESLEY HOGGARD | Feb 1923 | British | Director | RESIGNED | |
| WILLEM HENDRIK FRANCISCUS CORNELIS ESCHBACH | Sep 1949 | Dutch | Director | RESIGNED | |
| ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2005-11-21 UNTIL 2008-12-31 | RESIGNED |
| MR ROBERT DAMIAN COUPE | Jul 1965 | British | Director | 2010-05-24 UNTIL 2021-02-01 | RESIGNED |
| NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2011-03-15 UNTIL 2023-07-16 | RESIGNED |
| ROBERT WILSON | Mar 1950 | British | Director | 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 Voting rights 75 to 100 percent as firm Right to appoint and remove directors |