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 - HODDESDON

This company is listed in the following categories:
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)

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

Related 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.
VOLKERSTEVIN LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
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
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
VOLKERRAIL SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
SP NETWORK CONNECTIONS LIMITED LONDON ... FULL 43999 - Other specialised construction activities n.e.c.
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
M'CARTA ENERGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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
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