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Volkerrail Plant Limited HODDESDON

Founded in 2004, Volkerrail Plant, classified under reg no. 05113722 is an active company. Currently registered at Hertford Road EN11 9BX, Hoddesdon the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 8, 2010 Volkerrail Plant Limited is no longer carrying the name Volkerrail Specialist Businesses.

The company has 3 directors, namely Andrew W., Stephen C. and Paul N.. Of them, Stephen C., Paul N. have been with the company the longest, being appointed on 30 November 2009 and Andrew W. has been with the company for the least time - from 1 July 2010. 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.

Volkerrail Plant Limited Address / Contact

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

Company Information / Profile

Registration Number 05113722
Date of Incorporation Tue, 27th Apr 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 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, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 July 2010

Stephen C.

Position: Director

Appointed: 30 November 2009

Paul N.

Position: Director

Appointed: 30 November 2009

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 09 June 2009

Alison F.

Position: Secretary

Appointed: 10 February 2009

Resigned: 31 July 2014

Stephen M.

Position: Director

Appointed: 20 March 2008

Resigned: 30 November 2009

Richard T.

Position: Secretary

Appointed: 20 March 2008

Resigned: 10 February 2009

Richard T.

Position: Director

Appointed: 20 March 2008

Resigned: 01 July 2010

Grenville E.

Position: Director

Appointed: 10 August 2004

Resigned: 12 February 2010

Keith E.

Position: Director

Appointed: 10 August 2004

Resigned: 20 March 2008

Keith E.

Position: Secretary

Appointed: 10 August 2004

Resigned: 20 March 2008

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 10 August 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2004

Resigned: 10 August 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 2004

Resigned: 10 August 2004

People with significant control

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

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

Volkerrail Specialist Businesses January 8, 2010
Total Power Solutions October 23, 2009
Grantrail Power November 21, 2006
Broomco (3462) August 18, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2023
filed on: 17th, April 2024 		Free Download (8 pages)

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