VOLKERLASER LTD
Overview
| Company Name | VOLKERLASER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03892871 |
| 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 VOLKERLASER LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is VOLKERLASER LTD located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERLASER LTD?
| Company Name | From | Until |
|---|---|---|
| LASER SPECIAL PROJECTS LTD | Feb 10, 2000 | Feb 10, 2000 |
| REAMSHARP LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for VOLKERLASER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VOLKERLASER LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for VOLKERLASER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjamin John Walford Joyce on Feb 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael James Weaver as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 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 Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Richard Andrew Offord as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Buckels as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin John Walford Joyce as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 48 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VOLKERLASER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKELS, James Christopher | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | Commercial Director | 299473620001 | ||||
| HARRIS, Anita Suzanne | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | Director | 263749280001 | ||||
| JOYCE, Benjamin John Walford | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | Director | 299473330001 | ||||
| OFFORD, Richard Andrew | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | Director | 229513660001 | ||||
| WOODS, Matthew Gordon | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | Company Director | 151159000013 | ||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740008 | |||||||
| SMALLWOOD, Gary Kingsley | Secretary | Henwick Mill House Martley Road WR2 6RG Lower Broadheath Worcestershire | British | 75025740001 | ||||||
| WEST, Alison Taylor | Secretary | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | British | 62154470017 | ||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 200 Strand WC2R 1DJ London | 70351810005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANSELL, Ian James | Director | The Field House North Piddle Lane, Naunton Beauchamp WR10 2LH Pershore Worcestershire | England | British | Civil Engineer | 70427230001 | ||||
| ANSELL, Ian James | Director | The Field House North Piddle Lane, Naunton Beauchamp WR10 2LH Pershore Worcestershire | England | British | Civil Engineer | 70427230001 | ||||
| CONNELL, Naomi Anne | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | Company Director | 64767570003 | ||||
| DARGAN, Brian Patrick Joseph | Director | Ardreigh 10 Campbell Avenue WA7 4SW Runcorn Cheshire | Irish | Civil Engineer | 87105570001 | |||||
| DE JONG, Andries Johannes | Director | Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands | Dutch | Company Director | 86872450001 | |||||
| ROBERTSON, Alan Robert | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | Company Director | 107595570003 | ||||
| SMALLWOOD, Gary Kingsley | Director | 6 Ashborough Drive B91 3XN Solihull West Midlands | British | Finance Director | 108989280001 | |||||
| VERWEIJ, Leon Antonius Maria | Director | Massenetlaan 19 Tilburg 5049 Ad The Netherlands | Dutch | Company Director | 86872890001 | |||||
| WEAVER, Michael James | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | Quantity Surveyor | 68277490003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VOLKERLASER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerwessels Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerwessels 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