VOLKERRAIL PLANT LIMITED
Overview
| Company Name | VOLKERRAIL PLANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05113722 |
| 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 PLANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VOLKERRAIL PLANT LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERRAIL PLANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLKERRAIL SPECIALIST BUSINESSES LIMITED | Oct 23, 2009 | Oct 23, 2009 |
| TOTAL POWER SOLUTIONS LIMITED | Nov 21, 2006 | Nov 21, 2006 |
| GRANTRAIL POWER LIMITED | Aug 18, 2004 | Aug 18, 2004 |
| BROOMCO (3462) LIMITED | Apr 27, 2004 | Apr 27, 2004 |
What are the latest accounts for VOLKERRAIL PLANT 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 VOLKERRAIL PLANT LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for VOLKERRAIL PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Suzanne Harris as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Jeffrey Cocliff as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Howard Nolan as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 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 Apr 16, 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 Apr 16, 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 Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alison Taylor West as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Who are the officers of VOLKERRAIL PLANT 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 | ||||
| WILKINS, Andrew Michael | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | None | 125411390001 | ||||
| VOLKERWESSELS UK LIMITED | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 137427740003 | |||||||
| EATON, Keith Andrew | Secretary | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | Company Director | 21224690001 | |||||
| TAYLOR, Richard John | Secretary | Bilborough Road NG8 4DS Nottingham 149 Nottinghamshire United Kingdom | British | Chartered Accountant | 129101680001 | |||||
| WEST, Alison Taylor | Secretary | Hertford Road EN11 9BX Hoddesdon Hertfordshire | British | 62154470022 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| COCLIFF, Stephen Jeffrey | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | Company Director | 125427070002 | ||||
| EATON, Keith Andrew | Director | 32 Burghley Road LN6 7YE Lincoln Lincolnshire | British | Company Director | 21224690001 | |||||
| EDWARDS, Grenville John | Director | Trent House Meynell Street, Wildsworth DN21 3DX Gainsborough Lincolnshire | British | Company Director | 83148080001 | |||||
| MITCHELL, Stephen Alexander | Director | Westgate Holywell Green HX4 9HN Halifax 10 West Yorkshire | England | British | Director | 129367380001 | ||||
| NOLAN, Paul Howard | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | Company Director | 126114010001 | ||||
| TAYLOR, Richard John | Director | Bilborough Road NG8 4DS Nottingham 149 Nottinghamshire United Kingdom | United Kingdom | British | Chartered Accountant | 129101680001 | ||||
| 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 PLANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerrail Group Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerrail Group 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