VOLKERRAIL LIMITED
Overview
| Company Name | VOLKERRAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03184313 |
| 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 VOLKERRAIL LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is VOLKERRAIL LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERRAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANTRAIL LIMITED | Jun 21, 1996 | Jun 21, 1996 |
| STYLEMEGA LIMITED | Apr 11, 1996 | Apr 11, 1996 |
What are the latest accounts for VOLKERRAIL 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 VOLKERRAIL LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for VOLKERRAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jacqueline Moira Kennedy on Feb 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Jeffrey Cocliff as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Appointment of Jacqueline Moira Kennedy as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howard Nolan as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anita Suzanne Harris as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Andrew Offord as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Volkerwessels Uk Limited as a director on Dec 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart James Birch as a director on Dec 21, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 48 pages | AA | ||||||||||
Who are the officers of VOLKERRAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Stuart James | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | 277869480001 | |||||
| HARRIS, Anita Suzanne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 263749280001 | |||||
| KENNEDY, Jacqueline Moira | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 325229180002 | |||||
| OFFORD, Richard Andrew | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 229513660001 | |||||
| WILKINS, Andrew Michael | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | 125411390001 | |||||
| WOODS, Matthew Gordon | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 151159000013 | |||||
| EATON, Keith Andrew | Secretary | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | 21224690001 | ||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| TAYLOR, Richard John | Secretary | Bilborough Road NG8 4DS Nottingham 149 Nottinghamshire United Kingdom | British | 129101680001 | ||||||
| WEST, Alison Taylor | Secretary | Hertford Road EN11 9BX Hoddesdon Hertfordshire | British | 62154470008 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLTON, Jonathan Martin | Director | The Lodge Alne Road YO61 1QA Tollerton North Yorkshire | England | British | 80499470002 | |||||
| CLARKE, Nicholas Roy Kenneth | Director | Junimika Newton Meadows Newton Reigny CA11 0AT Penrith Cumbria | Uk | British | 12147670002 | |||||
| COCLIFF, Stephen Jeffrey | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 125427070002 | |||||
| CONNELL, Naomi Anne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | 64767570003 | |||||
| DE JONG, Andries Johannes | Director | Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands | Dutch | 86872450001 | ||||||
| DE PAGTER, Jan Kees | Director | Regentenland 8 Houten 3994 Tz Netherlands | Dutch | 123644900001 | ||||||
| EATON, Keith Andrew | Director | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | 21224690001 | ||||||
| EDWARDS, John Grenville | Director | Trent House Meynell Street Wildsworth DN21 3DX Gainsborough Lincolnshire | England | British | 31947470002 | |||||
| FENWICK, Thomas Hugh | Director | Copper Coin Claxton YO60 7SD York North Yorkshire | Great Britain | British | 81701210001 | |||||
| GARDNER, Colin David | Director | Old Orchard Cottage Buckover GL12 8DX Wotton Under Edge Gloucestershire | United Kingdom | British | 79682130001 | |||||
| LLOYD, David Michael | Director | La Roche 106a Bishopston Road Bishopston SA3 3EW Swansea | British | 64431570001 | ||||||
| MARSDEN, David Michael | Director | 25 Clearwell Croft Cusworth DN5 8UL Doncaster South Yorkshire | United Kingdom | British | 79125510002 | |||||
| MITCHELL, Stephen Alexander | Director | Westgate Holywell Green HX4 9HN Halifax 10 West Yorkshire | England | British | 129367380001 | |||||
| NOLAN, Paul Howard | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | 126114010001 | |||||
| ROBERTSON, Alan Robert | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 107595570003 | |||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | 1037770001 | |||||
| SMITH, Michael | Director | Rose Cottage Sutton Under Whitestonecliffe YO7 2PS Thirsk North Yorkshire | British | 8374990001 | ||||||
| TAYLOR, Richard John | Director | Bilborough Road NG8 4DS Nottingham 149 Nottinghamshire United Kingdom | United Kingdom | British | 129101680001 | |||||
| WATERHOUSE, Paul | Director | 5 Ordsall Park Close DN22 7PE Retford Nottinghamshire | British | 60713880001 | ||||||
| WILLIAMS, Anthony Vernon Lloyd | Director | 6 Brougham Hall Gardens Brougham CA10 2DB Penrith Cumbria | United Kingdom | British | 1912780001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740017 |
Who are the persons with significant control of VOLKERRAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerrail Group Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerrail Group Limited United Kingdom | 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