VOLKERRAIL PLANT LIMITED

Profile VOLKERRAIL PLANT LIMITED

Actual on 01.11.2020
Company name
VOLKERRAIL PLANT LIMITED
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Company number
05113722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HERTFORD ROAD, HERTFORDSHIRE, HODDESDON, EN11 9BX
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PSC and Officers VOLKERRAIL PLANT LIMITED

Officers

(as of 19.09.2020)

COCLIFF, Stephen Jeffrey
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
NOLAN, Paul Howard
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VOLKERWESSELS UK LIMITED
Status: Active
Appointed on: Tuesday, 09 June 2009
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX
Role: Corporate Director
WILKINS, Andrew Michael
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
EDWARDS, Grenville John
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Friday, 12 February 2010
Correspondence address: Trent House, Meynell Street, Wildsworth, Lincolnshire, Gainsborough, DN21 3DX
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
MITCHELL, Stephen Alexander
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Monday, 30 November 2009
Correspondence address: Westgate, Holywell Green, West Yorkshire, Halifax, HX4 9HN, 10
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Richard John
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Thursday, 01 July 2010
Correspondence address: Bilborough Road, United Kingdom, Nottinghamshire, Nottingham, NG8 4DS, 149
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EATON, Keith Andrew
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Thursday, 20 March 2008
Correspondence address: 32 Burghley Road, Lincolnshire, Lincoln, LN6 7YE
Role: Secretary
EATON, Keith Andrew
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Thursday, 20 March 2008
Correspondence address: 32 Burghley Road, Lincolnshire, Lincoln, LN6 7YE
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
WEST, Alison Taylor
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Thursday, 31 July 2014
Correspondence address: Hertford Road, Hertfordshire, Hoddesdon, EN11 9BX
Role: Secretary
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 10 August 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 10 August 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 10 August 2004
Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role: Corporate Nominee Director
TAYLOR, Richard John
Status: Not active
Appointed on: Thursday, 20 March 2008
Resigned on: Tuesday, 10 February 2009
Correspondence address: Bilborough Road, United Kingdom, Nottinghamshire, Nottingham, NG8 4DS, 149
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Volkerrail Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hoddesdon, Volkerrail 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