Volkerlaser Ltd in HODDESDON

Volkerlaser Ltd HODDESDON

Volkerlaser started in year 1999 as Private Limited Company with registration number 03892871. The Volkerlaser company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hoddesdon at Hertford Road. Postal code: EN11 9BX. Since 2009-02-27 Volkerlaser Ltd is no longer carrying the name Laser Special Projects.

The company has 5 directors, namely Anita H., Benjamin J. and James B. and others. Of them, Matthew W. has been with the company the longest, being appointed on 15 March 2011 and Anita H. has been with the company for the least time - from 4 July 2023. At the moment 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.

This company operates within the EN11 9BX postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0265772 . It is located at Site 7, Kidderminster Road, Droitwich with a total of 10 carsand 1 trailers.

Volkerlaser Ltd Address / Contact

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

Company Information / Profile

Registration Number	03892871
Date of Incorporation	Mon, 13th Dec 1999
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Anita H.

Position: Director

Appointed: 04 July 2023

Benjamin J.

Position: Director

Appointed: 25 August 2022

James B.

Position: Director

Appointed: 25 August 2022

Richard O.

Position: Director

Appointed: 25 August 2022

Matthew W.

Position: Director

Appointed: 15 March 2011

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Naomi C.

Position: Director

Appointed: 28 April 2010

Resigned: 16 July 2023

Alan R.

Position: Director

Appointed: 28 April 2010

Resigned: 31 December 2023

Alison F.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 July 2014

Gary S.

Position: Director

Appointed: 07 April 2008

Resigned: 11 July 2008

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

Leon V.

Position: Director

Appointed: 11 November 2005

Resigned: 18 May 2009

Ian A.

Position: Director

Appointed: 01 June 2005

Resigned: 14 April 2008

Brian D.

Position: Director

Appointed: 01 June 2005

Resigned: 09 June 2009

Gary S.

Position: Secretary

Appointed: 14 January 2000

Resigned: 11 November 2005

Ian A.

Position: Director

Appointed: 14 January 2000

Resigned: 30 September 2002

Michael W.

Position: Director

Appointed: 14 January 2000

Resigned: 11 September 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 December 1999

Resigned: 14 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1999

Resigned: 14 January 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Volkerwessels Limited from Hoddesdon, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkerwessels Limited

Volkerwessels Limited Hertford Road, Hoddesdon, EN11 9BX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02001762
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 Special Projects	February 27, 2009
Reamsharp	February 10, 2000

Transport Operator Data

Site 7
Address	Kidderminster Road , Cutnall Green
City	Droitwich
Post code	WR9 0NS
Vehicles	10
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download
AA	Full accounts data made up to 2021-12-31 filed on: 24th, May 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, November 2021	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, June 2019	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, June 2018	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, August 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, April 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, July 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 15th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, May 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, August 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (22 pages)
363s	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-02-12 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 14th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 14th, March 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 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	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 21st, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 21st, December 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-02-03 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-03 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 2nd, April 2003	accounts
AA	Full accounts data made up to 2002-05-31 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-21 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 20th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 20th, February 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
363s	Period up to 2001-01-17 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-17 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 18th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 18th, May 2000	accounts	Free Download (1 page)

Volkerlaser Ltd HODDESDON

Volkerlaser Ltd Address / Contact

Company Information / Profile

Company staff

Anita H.

Benjamin J.

James B.

Richard O.

Matthew W.

Volkerwessels Uk Limited

Naomi C.

Alan R.

Alison F.

Gary S.

St James's Square Secretaries Limited

Andries D.

Leon V.

Ian A.

Brian D.

Gary S.

Ian A.

Michael W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us