VOLKERRAIL SPECIALIST BUSINESSES LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERRAIL SPECIALIST BUSINESSES LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERRAIL SPECIALIST BUSINESSES LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197945. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERRAIL SPECIALIST BUSINESSES LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197945. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERRAIL SPECIALIST BUSINESSES LIMITED - HODDESDON
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
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:
VOLKERRAIL PLANT LIMITED (until 08/01/2010)
VOLKERRAIL PLANT LIMITED (until 08/01/2010)
GRANTPLANT LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIALL MCCREANOR | Jun 1965 | British | Director | 2020-12-22 | CURRENT |
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-06-09 | CURRENT | ||
MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2009-11-30 | CURRENT |
MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2023-07-04 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2011-03-15 | CURRENT |
MR ANDREW MICHAEL WILKINS | Oct 1964 | British | Director | 2010-07-01 | CURRENT |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2011-03-15 | CURRENT |
MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2022-08-25 | CURRENT |
PAUL HOWARD NOLAN | Sep 1966 | British | Director | 2009-11-30 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-10 UNTIL 2001-05-14 | RESIGNED | ||
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2011-03-15 UNTIL 2023-07-16 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Director | 2001-05-14 UNTIL 2008-03-20 | RESIGNED |
MR JOHN GRENVILLE EDWARDS | Jul 1957 | British | Director | 2001-05-14 UNTIL 2010-02-12 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Secretary | 2008-03-20 UNTIL 2009-02-10 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Secretary | 2001-05-14 UNTIL 2008-03-20 | RESIGNED |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2009-02-10 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JOHN TAYLOR | Nov 1961 | British | Director | 2008-03-20 UNTIL 2010-07-01 | RESIGNED |
MR STEPHEN ALEXANDER MITCHELL | Jul 1960 | British | Director | 2008-03-20 UNTIL 2009-11-30 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2001-04-10 UNTIL 2001-05-14 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-10 UNTIL 2001-05-14 | 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 |