VOLKERINFRA LIMITED

Profile VOLKERINFRA LIMITED

Actual on 01.12.2020
Company name
VOLKERINFRA LIMITED
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Company number
00272267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 January 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
43999 - Other specialised construction activities n.e.c.
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Registered office address
. HERTFORD ROAD, HERTFORDSHIRE, HODDESDON, EN11 9BX
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PSC and Officers VOLKERINFRA LIMITED

Officers

(as of 18.09.2020)

CONNELL, Naomi Anne
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: Hertford Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COUPE, Robert Damian
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBERTSON, Alan Robert
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: Hertford Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Lynsey
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TOWSE, Anthony Richard
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VOLKERWESSELS UK LIMITED
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, Hertford Road
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1179305
WOODS, Matthew Gordon
Status: Active
Appointed on: Tuesday, 19 June 2012
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POLLIT, Gareth Kimball
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Friday, 15 August 1997
Correspondence address: Claremont Cottage, Watery Lane, Somerset, Halstock Yeovil, BA22 9SL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Engineer
ROBERSON, Nigel
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Friday, 15 December 2000
Correspondence address: 6 Long Lane, West Winch, Norfolk, Kings Lynn, PE33 0PG
Role: Secretary
SMY, Eric David Arthur
Status: Not active
Resigned on: Friday, 15 February 1991
Correspondence address: Farriers Wood, Westley, Suffolk, Bury St Edmunds, IP33 3TQ
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Company Director
WARRELL, Mark Raymond
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Friday, 19 September 1997
Correspondence address: 58 Sluice Road, St Germans, Norfolk, Kings Lynn, PE34 3EF
Role: Secretary
SIMS, Christopher
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: Athlone 8 Castle Rising Road, South Wootton, Norfolk, Kings Lynn, PE30 3HR
Role: Secretary
NOORMAN, Freek
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Monday, 12 March 2001
Correspondence address: Poldermolen 43, Bergschenhoek, Netherlands, 2661 Lb
Role: Secretary
MEIJER, Gerrit
Status: Not active
Resigned on: Sunday, 01 October 1995
Correspondence address: Karbot 58, Holland, The Netherlands, 2986 Nb Ridderkerk, FOREIGN
Nationality: Dutch
Date of birth: September 1933
Role: Director
Occupation: Company Director
DE MOEL, Jacobus Jozeflidwina Maria
Status: Not active
Appointed on: Monday, 25 March 2002
Resigned on: Thursday, 01 December 2011
Correspondence address: Regatta 55, Netherlands, 4873 Dc, Etten Leur
Nationality: Dutch
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: Netherlands
HEIJNEN, Johan Bernhard
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Thursday, 03 June 2004
Correspondence address: Mariannalaan 6, The Netherlands, 7316 Dv, Appledoorn
Nationality: Dutch
Date of birth: May 1943
Role: Director
Occupation: Managing Director
RINGERS, Johannes Algias
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Thursday, 03 June 2004
Correspondence address: Neerpoldenseweg 54, 3381 Jt Giessenburg, Holland, The Netherlands, FOREIGN
Role: Secretary
RINGERS, Johannes Algias
Status: Not active
Resigned on: Thursday, 03 June 2004
Correspondence address: Neerpoldenseweg 54, 3381 Jt Giessenburg, Holland, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: February 1945
Role: Director
Occupation: Company Director
HUMPHRIES, Jonathon Michael
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Thursday, 26 January 2017
Correspondence address: Hertford Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOORMAN, Freek
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Thursday, 27 April 2006
Correspondence address: Poldermolen 43, Bergschenhoek, Netherlands, 2661 Lb
Nationality: Dutch
Date of birth: March 1946
Role: Director
Occupation: Engineer
WEST, Alison Taylor
Status: Not active
Appointed on: Tuesday, 19 June 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: Hoddesdon, United Kingdom, Hertfordshire, EN11 9BX, Hertford Road
Role: Secretary
BRAT, Jan Gerard
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Tuesday, 05 May 1998
Correspondence address: Sweelincklaan 86, Netherlands, Bilthoven, 3723 JH
Role: Secretary
BRAT, Jan Gerard
Status: Not active
Appointed on: Monday, 04 August 1997
Resigned on: Tuesday, 05 May 1998
Correspondence address: Sweelincklaan 86, Netherlands, Bilthoven, 3723 JH
Nationality: Dutch
Date of birth: October 1937
Role: Director
Occupation: Company Director
OUDEMAN, Ronald Wilhelmus Petrus
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Tuesday, 19 June 2012
Correspondence address: Hertford Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: Dutch
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN DUIJN, Johannes Cornelus
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 19 June 2012
Correspondence address: Ah, VISSER & SMIT HANAB BV, Netherlands, Papendrecht, 3350, 305
Role: Secretary
VAN VLIET, Leendert Robbertus Paulus
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Tuesday, 19 June 2012
Correspondence address: Burg. Van De Lelystraat 93a, Netherlands, 4285 Bk, Woudrichem, Burgemeester
Nationality: Dutch
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: Netherlands
VERAART, Christian
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Tuesday, 19 June 2012
Correspondence address: Hertford Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, .
Nationality: Dutch
Date of birth: August 1970
Role: Director
Occupation: Civil Engineer
Country of residence: Netherlands
VAN DUIJN, Johannes Cornelus
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Tuesday, 21 September 2010
Correspondence address: Pakschuitwerf 3, Holland, 2317 Eg, Leiden, Pakschuitwerf 3
Role: Secretary
WATTEL, Jacobus Samuel
Status: Not active
Appointed on: Thursday, 27 April 2006
Resigned on: Tuesday, 21 September 2010
Correspondence address: N/A, Elstarstraat 87, Netherlands, Zeeland, Kapelle, 4421 DV
Nationality: Dutch
Date of birth: November 1966
Role: Director
Occupation: Civil Engineer
Country of residence: Netherlands
WINKELMAN, Joachim Martinus
Status: Not active
Appointed on: Tuesday, 21 September 2010
Resigned on: Wednesday, 01 June 2011
Correspondence address: Hertford Road, United Kingdom, Hertfordshire, Hoddesdon, EN11 9BX, .
Role: Secretary
SHIERS, Geoffrey Edgar
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: 3 Hugh Close, North Wootton, Norfolk, Kings Lynn, PE30 3ST
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
WINDE, Cornelius Antonius
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Wednesday, 22 April 1998
Correspondence address: Vuurdoorn 45, 3224 Eg Hellevoetsluis, Holland, 3224 EG
Nationality: Dutch
Date of birth: February 1940
Role: Director
Occupation: Chairman Of The Board
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Person with significant control

(as of 01.12.2020)

Volkerstevin Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hoddesdon, Volkerstevin Group Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors