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Volkerrail Group Limited HODDESDON

Founded in 2003, Volkerrail Group, classified under reg no. 04930080 is an active company. Currently registered at Hertford Road EN11 9BX, Hoddesdon the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th February 2009 Volkerrail Group Limited is no longer carrying the name Grantrail Group.

The company has 6 directors, namely Anita H., Richard O. and Andrew W. and others. Of them, Stephen C. has been with the company the longest, being appointed on 12 February 2010 and Anita H. has been with the company for the least time - from 4 July 2023. Currently 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.

Volkerrail Group Limited Address / Contact

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

Company Information / Profile

Registration Number 04930080
Date of Incorporation Mon, 13th Oct 2003
Industry Activities of head offices
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 21 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 Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Anita H.

Position: Director

Appointed: 04 July 2023

Richard O.

Position: Director

Appointed: 25 August 2022

Andrew W.

Position: Director

Appointed: 15 March 2011

Matthew W.

Position: Director

Appointed: 15 March 2011

Paul N.

Position: Director

Appointed: 15 March 2011

Stephen C.

Position: Director

Appointed: 12 February 2010

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 09 June 2009

Naomi C.

Position: Director

Appointed: 15 March 2011

Resigned: 16 July 2023

Alison W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 31 July 2014

Alan R.

Position: Director

Appointed: 26 November 2008

Resigned: 31 December 2023

Richard T.

Position: Secretary

Appointed: 20 March 2008

Resigned: 10 February 2009

Anthonius V.

Position: Director

Appointed: 18 September 2007

Resigned: 23 September 2010

Bryan S.

Position: Director

Appointed: 19 July 2006

Resigned: 26 November 2008

Joseph G.

Position: Director

Appointed: 01 December 2005

Resigned: 26 November 2008

Michael S.

Position: Director

Appointed: 15 March 2004

Resigned: 18 September 2007

Jonathan B.

Position: Director

Appointed: 15 March 2004

Resigned: 01 December 2005

David M.

Position: Director

Appointed: 15 March 2004

Resigned: 19 July 2006

Ing D.

Position: Director

Appointed: 15 March 2004

Resigned: 25 January 2010

Grenville E.

Position: Director

Appointed: 12 November 2003

Resigned: 12 February 2010

Keith E.

Position: Secretary

Appointed: 12 November 2003

Resigned: 20 March 2008

Keith E.

Position: Director

Appointed: 12 November 2003

Resigned: 15 March 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 12 November 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2003

Resigned: 12 November 2003

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 October 2003

Resigned: 12 November 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Volkerwessels Uk 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 Uk Limited

Volkerwessels Uk 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 01179305
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

Grantrail Group February 27, 2009
Broomco (3321) November 17, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (64 pages)

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