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VOLKERLASER BUILD LIMITED

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

This company is commonly known as Volkerlaser Build Limited. The company was founded 24 years ago and was given the registration number 03991129. The firm's registered office is in HODDESDON. You can find them at Hertford Road, , Hoddesdon, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VOLKERLASER BUILD LIMITED
Company Number:03991129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director03 November 2016Active
Hertford Road, Hoddesdon, EN11 9BX

Corporate Director18 May 2009Active
Henwick Mill House, Martley Road, Lower Broadheath, WR2 6RG

Secretary12 May 2000Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Secretary01 October 2008Active
200, Strand, London, United Kingdom, WC2R 1DJ

Corporate Secretary11 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2000Active
The Field House, North Piddle Lane, Naunton Beauchamp, Pershore, WR10 2LH

Director12 May 2000Active
Badgers Sett, 16 Bilstone Road, Little Twycross, CV9 3PP

Director01 March 2002Active
Hertford Road, Hoddesdon, EN11 9BX

Director03 November 2016Active
Abbekesdoel 26, Bleskensgraaf, The Netherlands,

Director11 November 2005Active
7 Moor Furlong, Stretton, Burton On Trent, DE13 0PD

Director01 September 2003Active
Hertford Road, Hoddesdon, EN11 9BX

Director03 November 2016Active
6 Ashborough Drive, Solihull, B91 3XN

Director07 April 2008Active
Massenetlaan 19, Tilburg, The Netherlands,

Director11 November 2005Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director26 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2000Active

People with Significant Control

Volkerlaser Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Volkerlaser Holdings (Uk) Limited, Hertford Road, Hoddesdon, England, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-07-17Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Termination director company with name termination date.

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2017-02-07Officers

Appoint person director company with name date.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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