VOLKERLASER HOLDINGS (UK) LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERLASER HOLDINGS (UK) LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERLASER HOLDINGS (UK) LIMITED was incorporated 44 years ago on 25/10/1979 and has the registered number: 01456940. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERLASER HOLDINGS (UK) LIMITED was incorporated 44 years ago on 25/10/1979 and has the registered number: 01456940. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERLASER HOLDINGS (UK) LIMITED - HODDESDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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:
LASER HOLDINGS (UK) LIMITED (until 27/02/2009)
LASER HOLDINGS (UK) LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2016-11-03 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2016-11-03 | CURRENT |
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-11-11 UNTIL 2008-10-01 | RESIGNED | ||
ANDREW PHILIP WILBRAM | May 1969 | British | Director | 2008-04-07 UNTIL 2016-11-03 | RESIGNED |
MR MICHAEL JAMES WEAVER | Apr 1962 | British | Director | 2008-04-07 UNTIL 2010-10-08 | RESIGNED |
LEON ANTONIUS MARIA VERWEIJ | Mar 1960 | Dutch | Director | 2005-11-11 UNTIL 2009-05-18 | RESIGNED |
GARY KINGSLEY SMALLWOOD | May 1958 | British | Director | 2006-06-26 UNTIL 2008-07-11 | RESIGNED |
ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2005-11-11 UNTIL 2008-12-31 | RESIGNED |
MRS LOUISE ELIZABETH ANSELL | Oct 1959 | British | Director | RESIGNED | |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2016-11-03 UNTIL 2023-07-16 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2008-10-01 UNTIL 2014-07-31 | RESIGNED |
FREDERICK WILLIAM AINSWORTH | Nov 1945 | British | Director | 1997-05-01 UNTIL 2002-04-05 | RESIGNED |
MR IAN JAMES ANSELL | Feb 1955 | British | Director | RESIGNED | |
MRS LOUISE ELIZABETH ANSELL | Oct 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerwessels Uk Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |