Volkerrail Specialist Businesses Limited HODDESDON


Volkerrail Specialist Businesses started in year 2001 as Private Limited Company with registration number 04197945. The Volkerrail Specialist Businesses company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hoddesdon at Hertford Road. Postal code: EN11 9BX. Since Fri, 8th Jan 2010 Volkerrail Specialist Businesses Limited is no longer carrying the name Volkerrail Plant.

The firm has 7 directors, namely Anita H., Richard O. and Niall M. 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 present 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.

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 OB1052039 . It is located at Volkerrail Plant, Dawes Lane, Scunthorpe with a total of 6 cars.

Volkerrail Specialist Businesses Limited Address / Contact

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

Company Information / Profile

Registration Number 04197945
Date of Incorporation Tue, 10th Apr 2001
Industry Construction of railways and underground railways
End of financial Year 31st December
Company age 23 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 Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Anita H.

Position: Director

Appointed: 04 July 2023

Richard O.

Position: Director

Appointed: 25 August 2022

Niall M.

Position: Director

Appointed: 22 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

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 09 June 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

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: 14 May 2001

Resigned: 20 March 2008

John E.

Position: Director

Appointed: 14 May 2001

Resigned: 12 February 2010

Keith E.

Position: Secretary

Appointed: 14 May 2001

Resigned: 20 March 2008

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 April 2001

Resigned: 14 May 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 10 April 2001

Resigned: 14 May 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2001

Resigned: 14 May 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Volkerrail Group Limited from Hoddesdon, United Kingdom. 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.

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 Plant January 8, 2010
Grantplant February 27, 2009
Broomco (2534) June 26, 2001

Transport Operator Data

Volkerrail Plant
Address Dawes Lane
City Scunthorpe
Post code DN15 6UW
Vehicles 6

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 Sat, 31st Dec 2022
filed on: 3rd, August 2023
Free Download (51 pages)

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