VOLKERRAIL GROUP LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VOLKERRAIL GROUP LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERRAIL GROUP LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930080. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERRAIL GROUP LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930080. The accounts status is GROUP and accounts are next due on 30/09/2024.
VOLKERRAIL GROUP LIMITED - HODDESDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
70100 - Activities of head offices
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:
GRANTRAIL GROUP LIMITED (until 27/02/2009)
GRANTRAIL GROUP LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JEFFREY COCLIFF | Sep 1958 | British | Director | 2010-02-12 | CURRENT |
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-06-09 | CURRENT | ||
PAUL HOWARD NOLAN | Sep 1966 | British | Director | 2011-03-15 | CURRENT |
MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2022-08-25 | CURRENT |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2008-11-26 | CURRENT |
MR ANDREW MICHAEL WILKINS | Oct 1964 | British | Director | 2011-03-15 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2011-03-15 | CURRENT |
MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2023-07-04 | CURRENT |
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2009-02-10 UNTIL 2014-07-31 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2003-10-13 UNTIL 2003-11-12 | RESIGNED | ||
DAVID MICHAEL MARSDEN | Jun 1953 | British | Director | 2004-03-15 UNTIL 2006-07-19 | RESIGNED |
MR BRYAN CRAIG SCOTT | Jan 1959 | British | Director | 2006-07-19 UNTIL 2008-11-26 | 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 | 2003-11-12 UNTIL 2008-03-20 | RESIGNED |
MICHAEL SMITH | Feb 1941 | British | Director | 2004-03-15 UNTIL 2007-09-18 | RESIGNED |
IR ANTHONIUS PETRUS TOON VAN KLEEF | Dec 1960 | Dutch | Director | 2007-09-18 UNTIL 2010-09-23 | RESIGNED |
ING JAN CORNELIS DE PAGTER | Jun 1954 | Dutch | Director | 2004-03-15 UNTIL 2010-01-25 | RESIGNED |
GRENVILLE JOHN EDWARDS | Jul 1957 | British | Director | 2003-11-12 UNTIL 2010-02-12 | RESIGNED |
MR KEITH ANDREW EATON | Feb 1948 | British | Director | 2003-11-12 UNTIL 2004-03-15 | RESIGNED |
JOSEPH PATRICK GUERIN | Feb 1950 | British | Director | 2005-12-01 UNTIL 2008-11-26 | RESIGNED |
MR JONATHAN MARTIN BOLTON | Aug 1962 | British | Director | 2004-03-15 UNTIL 2005-12-01 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2011-03-15 UNTIL 2023-07-16 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-10-13 UNTIL 2003-11-12 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-10-13 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerwessels Uk Limited | 2016-04-06 | Hoddesdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |