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Volkerrail Limited HODDESDON

Volkerrail started in year 1996 as Private Limited Company with registration number 03184313. The Volkerrail company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hoddesdon at Hertford Road. Postal code: EN11 9BX. Since 27th February 2009 Volkerrail Limited is no longer carrying the name Grantrail.

The firm has 7 directors, namely Anita H., Richard O. and Stuart B. and others. Of them, Stephen C., Paul N. have been with the company the longest, being appointed on 30 November 2009 and Anita H. has been with the company for the least time - from 4 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Volkerrail Limited Address / Contact

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

Company Information / Profile

Registration Number 03184313
Date of Incorporation Thu, 11th Apr 1996
Industry Construction of railways and underground railways
End of financial Year 31st December
Company age 28 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 Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Anita H.

Position: Director

Appointed: 04 July 2023

Richard O.

Position: Director

Appointed: 25 August 2022

Stuart B.

Position: Director

Appointed: 21 December 2020

Matthew W.

Position: Director

Appointed: 15 March 2011

Andrew W.

Position: Director

Appointed: 01 July 2010

Stephen C.

Position: Director

Appointed: 30 November 2009

Paul N.

Position: Director

Appointed: 30 November 2009

Naomi C.

Position: Director

Appointed: 15 March 2011

Resigned: 16 July 2023

Alan R.

Position: Director

Appointed: 15 March 2011

Resigned: 31 December 2023

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 09 June 2009

Resigned: 21 December 2020

Alison F.

Position: Secretary

Appointed: 10 February 2009

Resigned: 31 July 2014

Richard T.

Position: Secretary

Appointed: 20 March 2008

Resigned: 10 February 2009

Richard T.

Position: Director

Appointed: 20 March 2008

Resigned: 01 July 2010

Stephen M.

Position: Director

Appointed: 20 March 2008

Resigned: 30 November 2009

Keith E.

Position: Director

Appointed: 15 March 2004

Resigned: 20 March 2008

David M.

Position: Director

Appointed: 01 April 2003

Resigned: 15 March 2004

Thomas F.

Position: Director

Appointed: 01 March 2002

Resigned: 01 April 2003

Jan D.

Position: Director

Appointed: 01 December 2001

Resigned: 15 March 2004

Jonathan B.

Position: Director

Appointed: 01 December 2001

Resigned: 15 March 2004

Nicholas C.

Position: Director

Appointed: 11 November 1998

Resigned: 01 March 2002

Paul W.

Position: Director

Appointed: 25 September 1998

Resigned: 01 December 2001

Colin G.

Position: Director

Appointed: 04 December 1996

Resigned: 11 November 1998

Keith E.

Position: Secretary

Appointed: 29 August 1996

Resigned: 20 March 2008

John E.

Position: Director

Appointed: 29 August 1996

Resigned: 12 February 2010

David L.

Position: Director

Appointed: 24 July 1996

Resigned: 06 November 1996

Andries D.

Position: Director

Appointed: 24 July 1996

Resigned: 01 December 2001

Michael S.

Position: Director

Appointed: 24 July 1996

Resigned: 15 March 2004

Allison S.

Position: Director

Appointed: 24 May 1996

Resigned: 24 July 1996

Anthony W.

Position: Director

Appointed: 24 May 1996

Resigned: 25 September 1998

Allison S.

Position: Secretary

Appointed: 24 May 1996

Resigned: 29 August 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1996

Resigned: 24 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 April 1996

Resigned: 24 May 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Volkerrail Group Limited from Hoddesdon, United Kingdom. The abovementioned PSC is categorised 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.

Volkerrail Group Limited

Volkerrail Group 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 04930080
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 February 27, 2009
Stylemega June 21, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, August 2023 		Free Download (51 pages)

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