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VOLKERGROUND ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Volkerground Engineering Limited. The company was founded 53 years ago and was given the registration number 00981398. The firm's registered office is in HODDESDON. You can find them at . Hertford Road, , Hoddesdon, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VOLKERGROUND ENGINEERING LIMITED
Company Number:00981398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:. Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Hertford Road, Hoddesdon, EN11 9BX

Director19 November 2021Active
., Hertford Road, Hoddesdon, EN11 9BX

Director04 July 2023Active
., Hertford Road, Hoddesdon, EN11 9BX

Director21 November 2022Active
., Hertford Road, Hoddesdon, EN11 9BX

Director21 November 2022Active
., Hertford Road, Hoddesdon, EN11 9BX

Director01 February 2021Active
., Hertford Road, Hoddesdon, EN11 9BX

Director15 March 2011Active
Hertford Road, Hoddesdon, EN11 9BX

Corporate Director18 May 2009Active
30 Barnes Road, Darlington, DL3 9BL

Secretary-Active
19 Appletree Drive, Castlefields, Prudhoe, NE42 5QJ

Secretary22 September 2005Active
., Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Secretary10 February 2009Active
., Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director15 March 2011Active
., Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director24 May 2010Active
., Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director12 February 2010Active
24 Hartford Court, Bedlington, NE22 6LP

Director-Active
2 Millersgate, Cottam, Preston, PR4 0AZ

Director06 December 2007Active
., Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director09 February 2009Active
8 St Oswalds Drive, Durham, DH1 3TE

Director01 October 2004Active
Rose Cottage, Sutton Under Whitestonecliffe, Thirsk, YO7 2PS

Director-Active
30 Barnes Road, Darlington, DL3 9BL

Director-Active
., Hertford Road, Hoddesdon, EN11 9BX

Director02 July 2018Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director26 September 2012Active

People with Significant Control

Volkerstevin Holding Limited
Notified on:22 December 2020
Status:Active
Country of residence:United Kingdom
Address:Hertford, Road, Hoddesdon, United Kingdom, EN11 9BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Volkerstevin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Volkerstevin Group Limited, Hertford Road, Hoddesdon, United Kingdom, EN11 9BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Termination director company with name termination date.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-05Officers

Appoint person director company with name date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Appoint person director company with name date.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-12-31Change of name

Certificate change of name company.

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2021-12-23Resolution

Resolution.

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2021-12-23Incorporation

Memorandum articles.

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2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-15Officers

Termination director company with name termination date.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-11Capital

Capital allotment shares.

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2021-01-11Resolution

Resolution.

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2021-01-07Accounts

Accounts with accounts type full.

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