Volkerlaser Build Limited in HODDESDON

Volkerlaser Build Limited HODDESDON

Volkerlaser Build started in year 2000 as Private Limited Company with registration number 03991129. The Volkerlaser Build company has been functioning successfully for 24 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 Volkerlaser Build Limited is no longer carrying the name Laser Build.

The firm has one director. Matthew W., appointed on 3 November 2016. There are currently no secretaries appointed. 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.

Volkerlaser Build Limited Address / Contact

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

Company Information / Profile

Registration Number	03991129
Date of Incorporation	Fri, 12th May 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Matthew W.

Position: Director

Appointed: 03 November 2016

Volkerwessels Uk Limited

Position: Corporate Director

Appointed: 18 May 2009

Naomi C.

Position: Director

Appointed: 03 November 2016

Resigned: 16 July 2023

Alan R.

Position: Director

Appointed: 03 November 2016

Resigned: 31 December 2023

Alison W.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 July 2014

Gary S.

Position: Director

Appointed: 07 April 2008

Resigned: 11 July 2008

Andrew W.

Position: Director

Appointed: 26 June 2006

Resigned: 03 November 2016

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

Neal H.

Position: Director

Appointed: 01 September 2003

Resigned: 31 August 2005

Paul B.

Position: Director

Appointed: 01 March 2002

Resigned: 11 November 2005

Ian A.

Position: Director

Appointed: 12 May 2000

Resigned: 14 April 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2000

Resigned: 12 May 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2000

Resigned: 12 May 2000

Gary S.

Position: Secretary

Appointed: 12 May 2000

Resigned: 11 November 2005

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 established, there is Volkerlaser Holdings (Uk) Limited from Hoddesdon, England. 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.

Volkerlaser Holdings (Uk) Limited

Volkerlaser Holdings (Uk) Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01456940
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 Build	February 27, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 12th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2015 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th June 2015: 750.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 23rd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, February 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2010 filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th July 2007 with complete member list filed on: 16th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 14th, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 14th, March 2006	accounts	Free Download (14 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	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st June 2004 with complete member list filed on: 21st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 21st June 2004	annual return
AA	Full accounts for the period ending 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 3rd, December 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 9th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 9th, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2001 with complete member list filed on: 14th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 22nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/01/01 filed on: 22nd, May 2000	accounts	Free Download (1 page)

Volkerlaser Build Limited HODDESDON

Volkerlaser Build Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Volkerwessels Uk Limited

Naomi C.

Alan R.

Alison W.

Gary S.

Andrew W.

St James's Square Secretaries Limited

Andries D.

Leon V.

Neal H.

Paul B.

Ian A.

Temple Secretaries Limited

Company Directors Limited

Gary S.

People with significant control

Company previous names

Company filings

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