VOLKERMATRIX LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERMATRIX LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERMATRIX LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLKERMATRIX LIMITED was incorporated 27 years ago on 02/01/1997 and has the registered number: 03298375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLKERMATRIX LIMITED - HODDESDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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:
MATRIX POWER LIMITED (until 27/02/2009)
MATRIX POWER LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-06-09 | CURRENT | ||
MR ANDREW MICHAEL WILKINS | Oct 1964 | British | Director | 2010-07-01 | CURRENT |
PAUL HOWARD NOLAN | Sep 1966 | British | Director | 2009-11-30 | CURRENT |
MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2009-11-30 | CURRENT |
MR KEITH ANDREW EATON | Feb 1948 | British | Secretary | 2006-09-22 UNTIL 2008-03-20 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 1997-01-02 UNTIL 1997-03-31 | RESIGNED | ||
MR RUSSELL ANTHONY SULLIVAN | Oct 1962 | British | Secretary | 1997-02-10 UNTIL 2006-09-22 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1997-01-02 UNTIL 1997-03-31 | RESIGNED |
DAVID FLANNIGAN | Jun 1961 | British | Director | 1997-02-10 UNTIL 2003-01-16 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2009-02-10 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Secretary | 2008-03-20 UNTIL 2009-02-10 | RESIGNED |
MR RUSSELL ANTHONY SULLIVAN | Oct 1962 | British | Director | 1997-02-10 UNTIL 2006-09-22 | RESIGNED |
MR JAMES GARETH ORPEN | Aug 1948 | British | Director | 1997-02-10 UNTIL 2006-09-22 | RESIGNED |
MR STEPHEN ALEXANDER MITCHELL | Jul 1960 | British | Director | 2008-03-20 UNTIL 2009-11-30 | RESIGNED |
MR ANDREW DEREK MACKENZIE | Jun 1964 | British | Director | 2006-09-22 UNTIL 2006-11-23 | RESIGNED |
MR NEIL STUART GUEST | Oct 1959 | British | Director | 1997-02-10 UNTIL 2006-09-22 | RESIGNED |
GRENVILLE JOHN EDWARDS | Jul 1957 | British | Director | 2006-11-23 UNTIL 2010-02-12 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Director | 2006-09-22 UNTIL 2008-03-20 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Director | 2008-03-20 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerrail Group 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 |