VOLKERLASER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVOLKERLASER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03892871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VOLKERLASER LTD?

    Previous Company Names
    Company NameFromUntil
    LASER SPECIAL PROJECTS LTDFeb 10, 2000Feb 10, 2000
    REAMSHARP LIMITEDDec 13, 1999Dec 13, 1999

    What are the latest accounts for VOLKERLASER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VOLKERLASER LTD?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for VOLKERLASER LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Benjamin John Walford Joyce on Feb 06, 2025

    2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    46 pagesAA

    Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael James Weaver as a director on Sep 11, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023

    1 pagesTM01

    Appointment of Mrs Anita Suzanne Harris as a director on Jul 04, 2023

    2 pagesAP01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Richard Andrew Offord as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr James Christopher Buckels as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Benjamin John Walford Joyce as a director on Aug 25, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    48 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    51 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    48 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    48 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    42 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of VOLKERLASER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKELS, James Christopher
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    EnglandBritishCommercial Director299473620001
    HARRIS, Anita Suzanne
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    EnglandBritishDirector263749280001
    JOYCE, Benjamin John Walford
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    EnglandBritishDirector299473330001
    OFFORD, Richard Andrew
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    EnglandBritishDirector229513660001
    WOODS, Matthew Gordon
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    EnglandBritishCompany Director151159000013
    VOLKERWESSELS UK LIMITED
    Hertford Road
    EN11 9BX Hoddesdon
    Hertfordshire
    Director
    Hertford Road
    EN11 9BX Hoddesdon
    Hertfordshire
    137427740008
    SMALLWOOD, Gary Kingsley
    Henwick Mill House
    Martley Road
    WR2 6RG Lower Broadheath
    Worcestershire
    Secretary
    Henwick Mill House
    Martley Road
    WR2 6RG Lower Broadheath
    Worcestershire
    British75025740001
    WEST, Alison Taylor
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    Secretary
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    British62154470017
    ST JAMES'S SQUARE SECRETARIES LIMITED
    200 Strand
    WC2R 1DJ London
    Secretary
    200 Strand
    WC2R 1DJ London
    70351810005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANSELL, Ian James
    The Field House
    North Piddle Lane, Naunton Beauchamp
    WR10 2LH Pershore
    Worcestershire
    Director
    The Field House
    North Piddle Lane, Naunton Beauchamp
    WR10 2LH Pershore
    Worcestershire
    EnglandBritishCivil Engineer70427230001
    ANSELL, Ian James
    The Field House
    North Piddle Lane, Naunton Beauchamp
    WR10 2LH Pershore
    Worcestershire
    Director
    The Field House
    North Piddle Lane, Naunton Beauchamp
    WR10 2LH Pershore
    Worcestershire
    EnglandBritishCivil Engineer70427230001
    CONNELL, Naomi Anne
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director64767570003
    DARGAN, Brian Patrick Joseph
    Ardreigh
    10 Campbell Avenue
    WA7 4SW Runcorn
    Cheshire
    Director
    Ardreigh
    10 Campbell Avenue
    WA7 4SW Runcorn
    Cheshire
    IrishCivil Engineer87105570001
    DE JONG, Andries Johannes
    Abbekesdoel 26
    Bleskensgraaf
    2971 Vb
    The Netherlands
    Director
    Abbekesdoel 26
    Bleskensgraaf
    2971 Vb
    The Netherlands
    DutchCompany Director86872450001
    ROBERTSON, Alan Robert
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    United KingdomBritishCompany Director107595570003
    SMALLWOOD, Gary Kingsley
    6 Ashborough Drive
    B91 3XN Solihull
    West Midlands
    Director
    6 Ashborough Drive
    B91 3XN Solihull
    West Midlands
    BritishFinance Director108989280001
    VERWEIJ, Leon Antonius Maria
    Massenetlaan 19
    Tilburg
    5049 Ad
    The Netherlands
    Director
    Massenetlaan 19
    Tilburg
    5049 Ad
    The Netherlands
    DutchCompany Director86872890001
    WEAVER, Michael James
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    Director
    EN11 9BX Hoddesdon
    Hertford Road
    Hertfordshire
    United Kingdom
    United KingdomBritishQuantity Surveyor68277490003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of VOLKERLASER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hertford Road
    EN11 9BX Hoddesdon
    Volkerwessels Limited
    United Kingdom
    Apr 06, 2016
    Hertford Road
    EN11 9BX Hoddesdon
    Volkerwessels Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02001762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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