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 - HODDESDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 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
TSP PROJECTS LIMITED YORK Active DORMANT 43999 - Other specialised construction activities n.e.c.
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERMATRIX LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERRAIL POWER LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
LANE MANAGEMENT LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
VOLKERRAIL SIGNALLING LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERRAIL WELDING LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
VOLKERRAIL PLANT LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
GRANTTRAM LIMITED HODDESDON Dissolved... DORMANT 42110 - Construction of roads and motorways
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
YORK ELITE LTD YORK ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.

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