Volkerlaser Civil Engineering Limited in HODDESDON

Volkerlaser Civil Engineering Limited HODDESDON

Volkerlaser Civil Engineering started in year 2000 as Private Limited Company with registration number 04000850. The Volkerlaser Civil Engineering company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hoddesdon at Hertford Road. Postal code: EN11 9BX. Since February 27, 2009 Volkerlaser Civil Engineering Limited is no longer carrying the name Laser Civil Engineering.

The company has one director. Matthew W., appointed on 3 November 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Volkerlaser Civil Engineering Limited Address / Contact

Office Address	Hertford Road
Town	Hoddesdon
Post code	EN11 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000850
Date of Incorporation	Wed, 24th May 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Matthew W.

Position: Director

Appointed: 03 November 2016

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Naomi C.

Position: Director

Appointed: 03 November 2016

Resigned: 16 July 2023

Alan R.

Position: Director

Appointed: 03 November 2016

Resigned: 31 December 2023

Alison W.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 July 2014

Andrew W.

Position: Director

Appointed: 07 April 2008

Resigned: 03 November 2016

Darren K.

Position: Director

Appointed: 01 August 2007

Resigned: 29 July 2008

Ian R.

Position: Director

Appointed: 01 March 2007

Resigned: 30 June 2007

Leon V.

Position: Director

Appointed: 11 November 2005

Resigned: 18 May 2009

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 11 November 2005

Resigned: 01 October 2008

Andries D.

Position: Director

Appointed: 11 November 2005

Resigned: 31 December 2008

Mark D.

Position: Director

Appointed: 01 March 2003

Resigned: 30 April 2005

Garry D.

Position: Director

Appointed: 01 March 2003

Resigned: 30 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 May 2000

Resigned: 24 May 2000

Ian A.

Position: Director

Appointed: 24 May 2000

Resigned: 14 April 2008

Gary S.

Position: Secretary

Appointed: 24 May 2000

Resigned: 11 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 24 May 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Volkerlaser Holdings (Uk) Limited from Hoddesdon, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkerlaser Holdings (Uk) Limited

Volkerlaser Holdings (Uk) Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01456940
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Laser Civil Engineering	February 27, 2009
Laser Holdings (UK)	June 19, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 26, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to May 24, 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to May 24, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to May 24, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, February 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to May 24, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
363s	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 14th, March 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, January 2006	accounts	Free Download (1 page)
363s	Annual return made up to July 4, 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 21st, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 21st, December 2004	accounts	Free Download (13 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 22, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 17th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 17th, December 2003	accounts	Free Download (11 pages)
363s	Annual return made up to July 6, 2003 filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2003 filed on: 6th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 8th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 8th, June 2000	accounts	Free Download (1 page)

Volkerlaser Civil Engineering Limited HODDESDON

Volkerlaser Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Volkerwessels Uk Limited

Naomi C.

Alan R.

Alison W.

Andrew W.

Darren K.

Ian R.

Leon V.

St James's Square Secretaries Limited

Andries D.

Mark D.

Garry D.

Company Directors Limited

Ian A.

Gary S.

Temple Secretaries Limited

People with significant control

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