VOLKERSTEVIN INFRASTRUCTURE LIMITED
Overview
| Company Name | VOLKERSTEVIN INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07877543 |
| 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 VOLKERSTEVIN INFRASTRUCTURE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is VOLKERSTEVIN INFRASTRUCTURE LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLKERSTEVIN INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLKERSTEVIN GROUP LIMITED | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for VOLKERSTEVIN INFRASTRUCTURE 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 VOLKERSTEVIN INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for VOLKERSTEVIN INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Angela Dillon on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Appointment of Angela Dillon as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Jayne O’Keeffe as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Mark Suckling on May 28, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Suzanne Harris as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicola Jayne O’Keeffe as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Andrew Offord as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 71 pages | AA | ||||||||||
Certificate of change of name Company name changed volkerstevin group LIMITED\certificate issued on 07/03/22 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Dec 31, 2020 | 81 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Anthony Cox as a director on Nov 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Richard Towse as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Suckling as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of VOLKERSTEVIN INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, John Anthony | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | Ireland | Irish | 250964400001 | |||||||||
| DILLON, Angela Martina | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 338567370001 | |||||||||
| HARRIS, Anita Suzanne | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 263749280001 | |||||||||
| OFFORD, Richard Andrew | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 229513660001 | |||||||||
| SUCKLING, Jonathan Mark | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 229513690002 | |||||||||
| WOODS, Matthew Gordon | Director | Hertford Road EN11 9BX Hoddesdon Herts United Kingdom | England | British | 151159000013 | |||||||||
| VOLKERWESSELS UK LIMITED | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom |
| 165200210002 | ||||||||||
| WEST, Alison Taylor | Secretary | Hertford Road EN11 9BX Hoddesdon Herts Uk | 165200220002 | |||||||||||
| CONNELL, Naomi Anne | Director | Hertford Road EN11 9BX Hoddesdon Herts United Kingdom | United Kingdom | British | 64767570003 | |||||||||
| COUPE, Robert Damian | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | 124124380001 | |||||||||
| HUMPHRIES, Jonathon Michael | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | 149042690001 | |||||||||
| O’KEEFFE, Nicola Jayne | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 302457130001 | |||||||||
| ROBERTSON, Alan Robert | Director | Hertford Road EN11 9BX Hoddesdon Herts United Kingdom | England | British | 107595570003 | |||||||||
| TAYLOR, Lynsey | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire | England | British | 248380940001 | |||||||||
| TOWSE, Anthony Richard | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire United Kingdom | England | British | 163799310001 |
Who are the persons with significant control of VOLKERSTEVIN INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volkerstevin Holding Limited | Dec 22, 2020 | Road EN11 9BX Hoddesdon Hertford Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Volkerwessels Uk Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerwessels Uk Limited United Kingdom | Yes | ||||||||||
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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