VOLKERRAIL POWER LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERRAIL POWER LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERRAIL POWER LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439458. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLKERRAIL POWER LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: 03439458. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLKERRAIL POWER 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:
GRANTRAIL POWER LIMITED (until 27/02/2009)
GRANTRAIL POWER LIMITED (until 27/02/2009)
TOTAL POWER SOLUTIONS LIMITED (until 21/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-06-09 | CURRENT | ||
SIMON ANDREW MELLOR | Feb 1967 | British | Director | 1997-09-25 UNTIL 2005-02-01 | RESIGNED |
SARAH LOUISE MENNELL | Feb 1973 | Secretary | 2002-05-17 UNTIL 2005-02-01 | RESIGNED | |
SAMANTHA VICTORIA HAIGH | Secretary | 1997-09-25 UNTIL 1997-11-04 | RESIGNED | ||
MR KEITH ANDREW EATON | Feb 1948 | British | Secretary | 2005-02-01 UNTIL 2008-03-20 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Secretary | 2008-03-20 UNTIL 2009-02-10 | RESIGNED |
JOSEPHINE SARA CRUTCHLEY | Secretary | 1997-11-04 UNTIL 2002-05-17 | RESIGNED | ||
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2009-02-10 UNTIL 2014-08-18 | RESIGNED |
MR JOHN GRENVILLE EDWARDS | Jul 1957 | British | Director | 2001-10-16 UNTIL 2003-10-13 | RESIGNED |
PAUL WAYNE SMITH | Oct 1960 | British | Director | 2001-10-15 UNTIL 2005-02-01 | RESIGNED |
MR STEPHEN ALEXANDER MITCHELL | Jul 1960 | British | Director | 2008-03-20 UNTIL 2009-11-30 | RESIGNED |
ANDREW DEREK MACKENZIE | Jun 1964 | British | Director | 2003-10-13 UNTIL 2005-02-01 | RESIGNED |
IAIN JAMES GASCOINE | May 1952 | British | Director | 2001-10-16 UNTIL 2005-02-01 | RESIGNED |
GARY MARK CRUTCHLEY | Nov 1963 | British | Director | 1999-07-12 UNTIL 2005-02-01 | RESIGNED |
GRENVILLE JOHN EDWARDS | Jul 1957 | British | Director | 2005-02-01 UNTIL 2010-02-12 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Director | 2001-10-16 UNTIL 2008-03-20 | RESIGNED |
JOSEPHINE SARA CRUTCHLEY | Director | 1997-09-25 UNTIL 1999-07-12 | RESIGNED | ||
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Director | 2008-03-20 UNTIL 2010-07-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-25 UNTIL 1997-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerrail Group Limited | 2016-04-06 | Hoddesdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |