VOLKERLASER LTD - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERLASER LTD is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERLASER LTD was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892871. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERLASER LTD was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892871. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERLASER LTD - HODDESDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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 SPECIAL PROJECTS LTD (until 27/02/2009)
LASER SPECIAL PROJECTS LTD (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2023-07-04 | CURRENT |
MR BENJAMIN JOHN WALFORD JOYCE | Mar 1980 | British | Director | 2022-08-25 | CURRENT |
MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2022-08-25 | CURRENT |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2010-04-28 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2011-03-15 | CURRENT |
MR JAMES CHRISTOPHER BUCKELS | Jun 1981 | British | Director | 2022-08-25 | CURRENT |
LEON ANTONIUS MARIA VERWEIJ | Mar 1960 | Dutch | Director | 2005-11-11 UNTIL 2009-05-18 | RESIGNED |
GARY KINGSLEY SMALLWOOD | May 1958 | British | Secretary | 2000-01-14 UNTIL 2005-11-11 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2008-10-01 UNTIL 2014-07-31 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2010-04-28 UNTIL 2023-07-16 | RESIGNED |
ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2005-11-11 UNTIL 2008-12-31 | RESIGNED |
MR IAN JAMES ANSELL | Feb 1955 | British | Director | 2005-06-01 UNTIL 2008-04-14 | RESIGNED |
BRIAN PATRICK JOSEPH DARGAN | Mar 1944 | Irish | Director | 2005-06-01 UNTIL 2009-06-09 | RESIGNED |
ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-11-11 UNTIL 2008-10-01 | RESIGNED | ||
MR IAN JAMES ANSELL | Feb 1955 | British | Director | 2000-01-14 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL JAMES WEAVER | Apr 1962 | British | Director | 2000-01-14 UNTIL 2023-09-11 | RESIGNED |
GARY KINGSLEY SMALLWOOD | May 1958 | British | Director | 2008-04-07 UNTIL 2008-07-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 2000-01-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 2000-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerwessels Limited | 2016-04-06 | Hoddesdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |