VOLKERFITZPATRICK LIMITED
Overview
| Company Name | VOLKERFITZPATRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02387700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOLKERFITZPATRICK LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of roads and motorways (42110) / Construction
- Construction of railways and underground railways (42120) / Construction
- Construction of bridges and tunnels (42130) / Construction
Where is VOLKERFITZPATRICK LIMITED located?
| Registered Office Address | Hertford Road Hoddesdon EN11 9BX Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERFITZPATRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITZPATRICK CONTRACTORS LIMITED | Mar 01, 1990 | Mar 01, 1990 |
| CAXTONHURST LIMITED | May 22, 1989 | May 22, 1989 |
What are the latest accounts for VOLKERFITZPATRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOLKERFITZPATRICK LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for VOLKERFITZPATRICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 74 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Suckling on May 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Griffin as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Suckling as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 75 pages | AA | ||||||||||
Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Richard Hindes as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Joanna Clare Dyne as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Suzanne Harris as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Cox as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 73 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard Andrew Offord on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ceri Suzanne Humphrey as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 82 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 83 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VOLKERFITZPATRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYNE, Joanna Clare | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 299528170001 | |||||
| HARRIS, Anita Suzanne | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 263749280001 | |||||
| HINDES, James Richard | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 196781020003 | |||||
| OFFORD, Richard Andrew | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 229513660001 | |||||
| SUCKLING, Jonathan Mark | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 229513690002 | |||||
| WOODS, Matthew Gordon | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 151159000013 | |||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740022 | |||||||
| WALLER, Derek | Secretary | 7 Borrell Close EN10 7RD Broxbourne Hertfordshire | British | 11525040003 | ||||||
| WEST, Alison Taylor | Secretary | Hertford Road Hoddesdon EN11 9BX Herts | British | 62154470004 | ||||||
| CONNELL, Naomi Anne | Director | Hertford Road Hoddesdon EN11 9BX Herts | United Kingdom | British | 64767570003 | |||||
| COX, John Anthony | Director | Hertford Road Hoddesdon EN11 9BX Herts | Ireland | Irish | 250964400001 | |||||
| DAVIES, John Charles | Director | Cambridge House 78 Melbourn Road SG8 7DG Royston Hertfordshire | British | 78509070001 | ||||||
| DE JONG, Andries Johannes | Director | Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands | Dutch | 86872450001 | ||||||
| ELDERS, James | Director | New Barn House New Barn Road DA3 7JF Longfield Kent | British | 41027670001 | ||||||
| FAKE, Nigel Anthony | Director | 201 Toms Lane WD4 8PA Kings Langley Hertfordshire | British | 11634040001 | ||||||
| FITZPATRICK, Brian Joseph | Director | 101 Tottenham Road Islington N1 4EA London | England | Irish | 44836990001 | |||||
| FITZPATRICK, Patrick Alan | Director | Mulberry House 12a Church Row Hampstead NW3 6UU London | United Kingdom | British | 11634050006 | |||||
| FITZPATRICK, Penelope Helene May | Director | Wells Cottage 14 Christchurch Hill Hampstead NW3 1LB London | United Kingdom | French | 15134420002 | |||||
| FITZPATRICK, Steven John | Director | 26 St Anselms Place W1K 5AF London | United Kingdom | British | 96515150002 | |||||
| GATES, Neil Martin | Director | 7 Samwell Way NN4 9QJ Northampton Northamptonshire | British | 43198560002 | ||||||
| GRIFFIN, David John | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 255044940001 | |||||
| HUMPHREY, Ceri Suzanne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire United Kingdom | United Kingdom | British | 176367370001 | |||||
| JANSSEN, Henk Hendrik Wille Renier August Maria | Director | Weidebloemstraat 24 Berkenwoude 2825 Ag The Netherlands | British | 86192280001 | ||||||
| MURPHY, David Finbarr | Director | Saffron Close OX26 3ZW Bicester 11 Oxfordshire | British | 136809960001 | ||||||
| NEVILLE, Richard Ernest | Director | 12 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire | British | 11634020001 | ||||||
| NIEHORSTER, Jeffrey Paul | Director | Willow Cottage Ginns Road SG9 0JX Stocking Pelham Herts | United Kingdom | British | 11634030002 | |||||
| REYNOLDS, Robert John Walter | Director | High Ridge 3 Moorcourt Close EX10 8SU Sidmouth Devon | Great Britain | British | 41689720002 | |||||
| ROBERTSON, Alan Robert | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 107595570003 | |||||
| SUCKLING, Jonathan Mark | Director | Hertford Road Hoddesdon EN11 9BX Herts | England | British | 229513690001 | |||||
| TAYLOR, Kevin Robert | Director | 27 Blackmead Riverhead TN13 2QU Sevenoaks Kent | British | 67228150002 | ||||||
| VERWEIJ, Leon Antonius Maria | Director | Massenetlaan 19 Tilburg 5049 Ad The Netherlands | Dutch | 86872890001 | ||||||
| WALLER, Derek | Director | 7 Borrell Close EN10 7RD Broxbourne Hertfordshire | United Kingdom | British | 11525040003 | |||||
| PEARLPIECE LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 98061720001 |
Who are the persons with significant control of VOLKERFITZPATRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerwessels Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerwessels Limited Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0