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VOLKERRAIL SPECIALIST BUSINESSES LIMITED

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

This company is commonly known as Volkerrail Specialist Businesses Limited. The company was founded 23 years ago and was given the registration number 04197945. The firm's registered office is in HODDESDON. You can find them at Hertford Road, , Hoddesdon, Hertfordshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:VOLKERRAIL SPECIALIST BUSINESSES LIMITED
Company Number:04197945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

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

Director30 November 2009Active
Hertford Road, Hoddesdon, EN11 9BX

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

Director22 December 2020Active
Hertford Road, Hoddesdon, EN11 9BX

Director30 November 2009Active
Hertford Road, Hoddesdon, EN11 9BX

Director25 August 2022Active
Hertford Road, Hoddesdon, EN11 9BX

Director01 July 2010Active
Hertford Road, Hoddesdon, EN11 9BX

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

Corporate Director09 June 2009Active
32 Burghley Road, Lincoln, LN6 7YE

Secretary14 May 2001Active
149, Bilborough Road, Nottingham, United Kingdom, NG8 4DS

Secretary20 March 2008Active
Hertford Road, Hoddesdon, EN11 9BX

Secretary10 February 2009Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary10 April 2001Active
Hertford Road, Hoddesdon, EN11 9BX

Director15 March 2011Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director10 April 2001Active
32 Burghley Road, Lincoln, LN6 7YE

Director14 May 2001Active
Trent House Meynell Street, Wildsworth, Gainsborough, DN21 3DX

Director14 May 2001Active
10, Westgate, Holywell Green, Halifax, HX4 9HN

Director20 March 2008Active
Hertford Road, Hoddesdon, EN11 9BX

Director15 March 2011Active
149, Bilborough Road, Nottingham, United Kingdom, NG8 4DS

Director20 March 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director10 April 2001Active

People with Significant Control

Volkerrail Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Volkerrail 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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