VOLKERSERVICES LIMITED
Overview
| Company Name | VOLKERSERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03998767 |
| 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 VOLKERSERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOLKERSERVICES LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERSERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLKERLASER RESOURCE MANAGEMENT LIMITED | Feb 27, 2009 | Feb 27, 2009 |
| LASER RESOURCE MANAGEMENT LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for VOLKERSERVICES LIMITED?
| 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 VOLKERSERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for VOLKERSERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Suckling on May 28, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Clare Dyne as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Neville Francis Lee Ping Sang as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Anita Suzanne Harris as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanna Clare Dyne as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Volkerwessels Uk Limited as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on May 22, 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VOLKERSERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Anita Suzanne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Director | 263749280001 | ||||
| LEE PING SANG, Neville Francis | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Finance Director | 310940570001 | ||||
| OFFORD, Richard Andrew | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Company Director | 229513660001 | ||||
| SUCKLING, Jonathan Mark | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Director | 229513690002 | ||||
| WOODS, Matthew Gordon | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Company Director | 151159000013 | ||||
| SMALLWOOD, Gary Kingsley | Secretary | Henwick Mill House Martley Road WR2 6RG Lower Broadheath Worcestershire | British | 75025740001 | ||||||
| WEST, Alison Taylor | Secretary | Hertford Road EN11 9BX Hoddesdon Hertfordshire | British | 62154470016 | ||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 200 Strand WC2R 1DJ London | 70351810005 | |||||||
| 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 | Civil Engineer | 70427230001 | ||||
| CONNELL, Naomi Anne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | Company Director | 64767570003 | ||||
| DE JONG, Andries Johannes | Director | Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands | Dutch | Company Director | 86872450001 | |||||
| DYNE, Joanna Clare | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Finance Director | 299528170001 | ||||
| HUMPHREY, Ceri Suzanne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | Company Director | 176367370001 | ||||
| ROBERTSON, Alan Robert | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | Company Director | 107595570003 | ||||
| SMALLWOOD, Gary Kingsley | Director | 6 Ashborough Drive B91 3XN Solihull West Midlands | British | Tax Adviser & Accountant | 108989280001 | |||||
| VERWEIJ, Leon Antonius Maria | Director | Massenetlaan 19 Tilburg 5049 Ad The Netherlands | Dutch | Company Director | 86872890001 | |||||
| WEAVER, Michael James | Director | Churchfields Church End WR10 2LT Bishampton Worcestershire | United Kingdom | British | Director | 68277490003 | ||||
| WILBRAM, Andrew Philip | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Director | 114020310001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740009 |
Who are the persons with significant control of VOLKERSERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerwessels Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerwessels Limited Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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