VOLKERFITZPATRICK LIMITED - HERTS
Company Profile | Company Filings |
Overview
VOLKERFITZPATRICK LIMITED is a Private Limited Company from HERTS and has the status: Active.
VOLKERFITZPATRICK LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387700. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERFITZPATRICK LIMITED was incorporated 34 years ago on 22/05/1989 and has the registered number: 02387700. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERFITZPATRICK LIMITED - HERTS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
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
HERTS
EN11 9BX
This Company Originates in : United Kingdom
Previous trading names include:
FITZPATRICK CONTRACTORS LIMITED (until 27/02/2009)
FITZPATRICK CONTRACTORS LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD HINDES | Nov 1971 | British | Director | 2023-07-04 | CURRENT |
MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2008-06-01 | CURRENT |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2008-09-01 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2007-01-01 | CURRENT |
MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2022-08-25 | CURRENT |
JOANNA CLARE DYNE | Nov 1972 | British | Director | 2023-07-04 | CURRENT |
MR DAVID JOHN GRIFFIN | Aug 1973 | British | Director | 2019-02-01 | CURRENT |
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
MR RICHARD ERNEST NEVILLE | Sep 1932 | British | Director | RESIGNED | |
PEARLPIECE LIMITED | Corporate Director | 2004-05-17 UNTIL 2009-05-18 | RESIGNED | ||
MR JEFFREY PAUL NIEHORSTER | Jul 1952 | British | Director | RESIGNED | |
ROBERT JOHN WALTER REYNOLDS | Sep 1949 | British | Director | 1995-01-09 UNTIL 2007-03-31 | RESIGNED |
MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2010-07-23 UNTIL 2019-02-01 | RESIGNED |
KEVIN ROBERT TAYLOR | Jan 1966 | British | Director | 1999-11-18 UNTIL 2000-12-11 | RESIGNED |
LEON ANTONIUS MARIA VERWEIJ | Mar 1960 | Dutch | Director | 2004-05-17 UNTIL 2009-05-18 | RESIGNED |
DEREK WALLER | Mar 1947 | British | Director | RESIGNED | |
MRS PENELOPE HELENE MAY FITZPATRICK | Jan 1959 | French | Director | 1995-01-09 UNTIL 2004-05-17 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2001-02-26 UNTIL 2014-07-31 | RESIGNED |
DEREK WALLER | Mar 1947 | British | Secretary | RESIGNED | |
DAVID FINBARR MURPHY | Oct 1963 | British | Director | 2009-03-02 UNTIL 2010-05-04 | RESIGNED |
HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN | Mar 1954 | British | Director | 2004-05-17 UNTIL 2009-05-18 | RESIGNED |
CERI SUZANNE HUMPHREY | Apr 1971 | British | Director | 2013-03-01 UNTIL 2021-11-15 | RESIGNED |
NEIL MARTIN GATES | Nov 1958 | British | Director | 2001-07-02 UNTIL 2002-09-20 | RESIGNED |
MR STEVEN JOHN FITZPATRICK | May 1960 | British | Director | RESIGNED | |
MR BRIAN JOSEPH FITZPATRICK | Oct 1956 | Irish | Director | 1995-01-09 UNTIL 1995-06-30 | RESIGNED |
MR PATRICK ALAN FITZPATRICK | Nov 1927 | British | Director | RESIGNED | |
MR NIGEL ANTHONY FAKE | Nov 1951 | British | Director | RESIGNED | |
JAMES ELDERS | May 1950 | British | Director | 1994-11-01 UNTIL 2008-08-31 | RESIGNED |
ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2004-05-17 UNTIL 2008-12-31 | RESIGNED |
JOHN CHARLES DAVIES | Jul 1947 | British | Director | RESIGNED | |
MR JOHN ANTHONY COX | Jun 1964 | Irish | Director | 2018-10-01 UNTIL 2022-08-25 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2010-01-11 UNTIL 2023-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerwessels 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 |