VOLKERLASER BUILD LIMITED
Overview
| Company Name | VOLKERLASER BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03991129 |
| 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 BUILD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VOLKERLASER BUILD LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERLASER BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LASER BUILD LIMITED | May 12, 2000 | May 12, 2000 |
What are the latest accounts for VOLKERLASER BUILD 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 VOLKERLASER BUILD LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for VOLKERLASER BUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||
Appointment of Naomi Anne Connell as a director on Nov 03, 2016 | 2 pages | AP01 | ||
Appointment of Alan Robert Robertson as a director on Nov 03, 2016 | 2 pages | AP01 | ||
Termination of appointment of Andrew Philip Wilbram as a director on Nov 03, 2016 | 1 pages | TM01 | ||
Appointment of Matthew Gordon Woods as a director on Nov 03, 2016 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of VOLKERLASER BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Matthew Gordon | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 151159000013 | |||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740010 | |||||||
| 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 | 62154470015 | ||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | Strand WC2R 1DJ London 200 United Kingdom | 70351810008 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANSELL, Ian James | Director | The Field House North Piddle Lane, Naunton Beauchamp WR10 2LH Pershore Worcestershire | England | British | 70427230001 | |||||
| BAXTER, Paul | Director | Badgers Sett 16 Bilstone Road CV9 3PP Little Twycross Warwickshire | British | 82266440001 | ||||||
| CONNELL, Naomi Anne | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | United Kingdom | British | 64767570003 | |||||
| DE JONG, Andries Johannes | Director | Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands | Dutch | 86872450001 | ||||||
| HAYWOOD, Neal Andrew | Director | 7 Moor Furlong Stretton DE13 0PD Burton On Trent Staffordshire | British | 98455510001 | ||||||
| ROBERTSON, Alan Robert | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 107595570003 | |||||
| SMALLWOOD, Gary Kingsley | Director | 6 Ashborough Drive B91 3XN Solihull West Midlands | British | 108989280001 | ||||||
| VERWEIJ, Leon Antonius Maria | Director | Massenetlaan 19 Tilburg 5049 Ad The Netherlands | Dutch | 86872890001 | ||||||
| WILBRAM, Andrew Philip | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | England | British | 114020310001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VOLKERLASER BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerlaser Holdings (Uk) Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerlaser Holdings (Uk) 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