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 - HODDESDON

This company is listed in the following categories:
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)

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

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