VOLKERRAIL PLANT LIMITED - HODDESDON


Company Profile Company Filings

Overview

VOLKERRAIL PLANT LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERRAIL PLANT LIMITED was incorporated 16 years ago on 27/04/2004 and has the registered number: 05113722. The accounts status is DORMANT and accounts are next due on 30/09/2020.

VOLKERRAIL PLANT 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 31/12/2018 30/09/2020

Registered Office

HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
VOLKERRAIL SPECIALIST BUSINESSES LIMITED (until 08/01/2010)
TOTAL POWER SOLUTIONS LIMITED (until 23/10/2009)
GRANTRAIL POWER LIMITED (until 21/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/04/2016 14/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VOLKERWESSELS UK LIMITED Corporate Director 2009-06-09 CURRENT
PAUL HOWARD NOLAN Sep 1966 British Director 2009-11-30 CURRENT
MR ANDREW MICHAEL WILKINS Oct 1964 British Director 2010-07-01 CURRENT
MR STEPHEN JEFFREY COCLIFF Sep 1958 British Director 2009-11-30 CURRENT
MR KEITH ANDREW EATON Feb 1948 British Secretary 2004-08-10 UNTIL 2008-03-20 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-04-27 UNTIL 2004-08-10 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-04-27 UNTIL 2004-08-10 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
MR KEITH ANDREW EATON Feb 1948 British Director 2004-08-10 UNTIL 2008-03-20 RESIGNED
GRENVILLE JOHN EDWARDS Jul 1957 British Director 2004-08-10 UNTIL 2010-02-12 RESIGNED
ALISON TAYLOR WEST Jun 1959 Secretary 2009-02-10 UNTIL 2014-07-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-04-27 UNTIL 2004-08-10 RESIGNED
MR RICHARD JOHN TAYLOR Nov 1961 British Secretary 2008-03-20 UNTIL 2009-02-10 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

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