VOLKERLASER CIVIL ENGINEERING LIMITED - HODDESDON


Company Profile Company Filings

Overview

VOLKERLASER CIVIL ENGINEERING LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERLASER CIVIL ENGINEERING LIMITED was incorporated 23 years ago on 24/05/2000 and has the registered number: 04000850. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOLKERLASER CIVIL ENGINEERING 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:
LASER CIVIL ENGINEERING LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN ROBERT ROBERTSON Jun 1962 British Director 2016-11-03 CURRENT
MATTHEW GORDON WOODS May 1965 British Director 2016-11-03 CURRENT
VOLKERWESSELS UK LIMITED Corporate Director 2009-05-18 CURRENT
MR GARRY BRIAN DYER Mar 1960 British Director 2003-03-01 UNTIL 2008-04-30 RESIGNED
GARY KINGSLEY SMALLWOOD May 1958 British Secretary 2000-05-24 UNTIL 2005-11-11 RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2008-10-01 UNTIL 2014-07-31 RESIGNED
ANDREW PHILIP WILBRAM May 1969 British Director 2008-04-07 UNTIL 2016-11-03 RESIGNED
LEON ANTONIUS MARIA VERWEIJ Mar 1960 Dutch Director 2005-11-11 UNTIL 2009-05-18 RESIGNED
IAN RUBERY Jan 1963 British Director 2007-03-01 UNTIL 2007-06-30 RESIGNED
MR DARREN MICHAEL KITE Nov 1968 British Director 2007-08-01 UNTIL 2008-07-29 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
MARK DEREK DAY Aug 1960 British Director 2003-03-01 UNTIL 2005-04-30 RESIGNED
MR IAN JAMES ANSELL Feb 1955 British Director 2000-05-24 UNTIL 2008-04-14 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2005-11-11 UNTIL 2008-10-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-24 UNTIL 2000-05-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-05-24 UNTIL 2000-05-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
LECKHAMPTON FARMHOUSE MANAGEMENT CO. LTD READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
SELBOURNE HOMES LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SELBOURNE HOMES (MERRY HILL) LIMITED STOURBRIDGE Dissolved... DORMANT 41100 - Development of building projects
SELBOURNE HOMES (WORDSLEY) LIMITED WEST MIDLANDS Dissolved... DORMANT 41202 - Construction of domestic buildings
SELBOURNE PROPERTY MANAGEMENT LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SELBOURNE HOMES (KINGSWINFORD) LIMITED WORCESTER Dissolved... DORMANT 41202 - Construction of domestic buildings
BREDON TRADING COMPANY LIMITED WORCESTER UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENVIROMONTEL TRAINING & RESCUE LIMITED LOWER BROADHEATH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ENVIROMONTEL SPECIAL PROJECTS LIMITED LOWER BROADHEATH Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CAPITOL HILL INVESTMENTS LLP WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NAUNTON LLP WORCESTER Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management