VOLKERLASER BUILD LIMITED - HODDESDON
| Company Profile | Company Filings |
Overview
VOLKERLASER BUILD LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERLASER BUILD LIMITED was incorporated 23 years ago on 12/05/2000 and has the registered number: 03991129. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLKERLASER BUILD LIMITED was incorporated 23 years ago on 12/05/2000 and has the registered number: 03991129. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOLKERLASER BUILD 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:
LASER BUILD LIMITED (until 27/02/2009)
LASER BUILD LIMITED (until 27/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
| MATTHEW GORDON WOODS | May 1965 | British | Director | 2016-11-03 | CURRENT |
| ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2016-11-03 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-12 UNTIL 2000-05-12 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-12 UNTIL 2000-05-12 | RESIGNED | ||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2005-11-11 UNTIL 2008-10-01 | RESIGNED | ||
| ANDREW PHILIP WILBRAM | May 1969 | British | Director | 2006-06-26 UNTIL 2016-11-03 | RESIGNED |
| LEON ANTONIUS MARIA VERWEIJ | Mar 1960 | Dutch | Director | 2005-11-11 UNTIL 2009-05-18 | RESIGNED |
| GARY KINGSLEY SMALLWOOD | May 1958 | British | Director | 2008-04-07 UNTIL 2008-07-11 | RESIGNED |
| NEAL ANDREW HAYWOOD | Jun 1968 | British | Director | 2003-09-01 UNTIL 2005-08-31 | RESIGNED |
| ANDRIES JOHANNES DE JONG | Feb 1950 | Dutch | Director | 2005-11-11 UNTIL 2008-12-31 | RESIGNED |
| NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2016-11-03 UNTIL 2023-07-16 | RESIGNED |
| PAUL BAXTER | Feb 1955 | British | Director | 2002-03-01 UNTIL 2005-11-11 | RESIGNED |
| MR IAN JAMES ANSELL | Feb 1955 | British | Director | 2000-05-12 UNTIL 2008-04-14 | RESIGNED |
| ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2008-10-01 UNTIL 2014-07-31 | RESIGNED |
| GARY KINGSLEY SMALLWOOD | May 1958 | British | Secretary | 2000-05-12 UNTIL 2005-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Volkerlaser Holdings (Uk) 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 |