VBA JOINT VENTURE LIMITED - HODDESDON
Company Profile | Company Filings |
Overview
VBA JOINT VENTURE LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VBA JOINT VENTURE LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: 08594964. The accounts status is FULL and accounts are next due on 30/09/2024.
VBA JOINT VENTURE LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: 08594964. The accounts status is FULL and accounts are next due on 30/09/2024.
VBA JOINT VENTURE LIMITED - HODDESDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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:
VSBA LIMITED (until 03/07/2013)
VSBA LIMITED (until 03/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA JAYNE O'KEEFFE | Nov 1971 | British | Director | 2023-10-24 | CURRENT |
MICHAEL MCNICHOLAS | Feb 1961 | British | Director | 2016-06-14 | CURRENT |
MR PAUL MAURICE DE JONG | Oct 1964 | Dutch | Director | 2017-07-12 | CURRENT |
MR JOHN ANTHONY COX | Jun 1964 | Irish | Director | 2022-03-07 | CURRENT |
MS JENNY LOUISE SCOTT-RUSSELL | Secretary | 2022-03-07 | CURRENT | ||
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2013-10-22 UNTIL 2023-12-31 | RESIGNED |
MR DANIEL GERARD O'CONNELL | Oct 1963 | Irish | Director | 2013-07-03 UNTIL 2013-07-08 | RESIGNED |
JOHANNES MATHEUS LOUIS DIETEREN | May 1964 | Dutch | Director | 2013-07-08 UNTIL 2017-07-12 | RESIGNED |
MR ROBERT DAMIAN COUPE | Jul 1965 | British | Director | 2013-07-08 UNTIL 2021-02-01 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2013-07-08 UNTIL 2023-07-16 | RESIGNED |
ALISON TAYLOR WEST | Secretary | 2013-10-22 UNTIL 2014-07-31 | RESIGNED | ||
NAOMI ANNE CONNELL | Secretary | 2014-12-15 UNTIL 2022-03-07 | RESIGNED | ||
MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2021-02-01 UNTIL 2022-03-07 | RESIGNED |
NEIL JAMES CORFIELD THOMAS | Aug 1962 | British | Director | 2013-10-22 UNTIL 2016-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkins Limited | 2016-04-06 | Epsom Surrey | Voting rights 25 to 50 percent | |
Boskalis Westminster Limited | 2016-04-06 | Fareham Hampshire | Voting rights 25 to 50 percent | |
Volkerstevin Infrastructure Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |