VOLKERRAIL GROUP LIMITED
Overview
| Company Name | VOLKERRAIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04930080 |
| 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 GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VOLKERRAIL GROUP LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERRAIL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANTRAIL GROUP LIMITED | Nov 17, 2003 | Nov 17, 2003 |
| BROOMCO (3321) LIMITED | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for VOLKERRAIL GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for VOLKERRAIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||||||
Appointment of Mr Stuart James Birch as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 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 | ||||||||||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 64 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 Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Mr Richard Andrew Offord as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 65 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 70 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 70 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 61 pages | AA | ||||||||||
Who are the officers of VOLKERRAIL GROUP 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 | 325229180003 | |||||
| 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 | |||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740019 | |||||||
| EATON, Keith Andrew | Secretary | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | 21224690001 | ||||||
| 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 | 62154470006 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BOLTON, Jonathan Martin | Director | The Lodge Alne Road YO61 1QA Tollerton North Yorkshire | England | British | 80499470002 | |||||
| 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 PAGTER, Ing Jan Cornelis | Director | Regenten Land 8 Houten 3994 Tz Holland | Dutch | 97720150001 | ||||||
| EATON, Keith Andrew | Director | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | 21224690001 | ||||||
| EDWARDS, Grenville John | Director | Trent House Meynell Street, Wildsworth DN21 3DX Gainsborough Lincolnshire | British | 83148080001 | ||||||
| GUERIN, Joseph Patrick | Director | 93 High Street Great Broughton TS9 7EF Middlesbrough | British | 98334170001 | ||||||
| MARSDEN, David Michael | Director | 25 Clearwell Croft Cusworth DN5 8UL Doncaster South Yorkshire | United Kingdom | British | 79125510002 | |||||
| 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 | |||||
| SCOTT, Bryan Craig | Director | Kennel Farm Moor Road YO7 4BS Knayton North Yorkshire | England | British | 155381190001 | |||||
| SMITH, Michael | Director | Rose Cottage Sutton Under Whitestonecliffe YO7 2PS Thirsk North Yorkshire | British | 8374990001 | ||||||
| VAN KLEEF, Anthonius Petrus Toon, Ir | Director | Ambachtsting 2 Bunnik 3981 Ta Netherlands | Dutch | 124699890001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of VOLKERRAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerwessels Uk Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerwessels Uk 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