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Volkerrail Specialist Businesses Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Broxbourne
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Company Details
  • Business Name
    Volkerrail Specialist Businesses Limited
  • Address
    ******************
  • SIC Codes
    42120
  • SIC Description
    Construction of railways and underground railways
  • Company Number
    04197945
  • Listing UID
    54953
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Location
  • 3 Fitzpatrick Lane, Hoddesdon EN11 9FJ, UK

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Geolocation Details
  • Latitude
    51.770223
  • Longitude
    -0.032803
  • Easting
    535650.0
  • Northing
    209916.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU234482
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BIRCH, Stuart James
    Appointed On: May 13, 2025
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    HARRIS, Anita Suzanne
    Appointed On: July 4, 2023
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    KENNEDY, Jacqueline Moira
    Appointed On: July 15, 2024
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    MCCREANOR, Niall
    Appointed On: December 22, 2020
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    OFFORD, Richard Andrew
    Appointed On: August 25, 2022
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    WILKINS, Andrew Michael
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    WOODS, Matthew Gordon
    Appointed On: March 15, 2011
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    VOLKERWESSELS UK LIMITED
    Appointed On: June 9, 2009
    Occupation: N/A
    Role: corporate-director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    EATON, Keith Andrew
    Appointed On: May 14, 2001
    Occupation: N/A
    Role: secretary
    Address: 32 Burghley Road, Lincoln, Lincolnshire, LN6 7YE
    Resigned On: March 20, 2008
    TAYLOR, Richard John
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: secretary
    Address: 149, Bilborough Road, Nottingham, Nottinghamshire, NG8 4DS, United Kingdom
    Resigned On: February 10, 2009
    WEST, Alison Taylor
    Appointed On: February 10, 2009
    Occupation: N/A
    Role: secretary
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    Resigned On: July 31, 2014
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: May 14, 2001
    COCLIFF, Stephen Jeffrey
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    Resigned On: December 31, 2024
    CONNELL, Naomi Anne
    Appointed On: March 15, 2011
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    Resigned On: July 16, 2023
    EATON, Keith Andrew
    Appointed On: May 14, 2001
    Occupation: N/A
    Role: director
    Address: 32 Burghley Road, Lincoln, Lincolnshire, LN6 7YE
    Resigned On: March 20, 2008
    EDWARDS, John Grenville
    Appointed On: May 14, 2001
    Occupation: N/A
    Role: director
    Address: Trent House Meynell Street, Wildsworth, Gainsborough, Lincolnshire, DN21 3DX
    Resigned On: February 12, 2010
    MITCHELL, Stephen Alexander
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: 10, Westgate, Holywell Green, Halifax, West Yorkshire, HX4 9HN
    Resigned On: November 30, 2009
    NOLAN, Paul Howard
    Appointed On: November 30, 2009
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    Resigned On: July 15, 2024
    ROBERTSON, Alan Robert
    Appointed On: March 15, 2011
    Occupation: N/A
    Role: director
    Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    Resigned On: December 31, 2023
    TAYLOR, Richard John
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: 149, Bilborough Road, Nottingham, Nottinghamshire, NG8 4DS, United Kingdom
    Resigned On: July 1, 2010
    DLA NOMINEES LIMITED
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: May 14, 2001
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: April 10, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: May 14, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VOLKERRAIL SPECIALIST BUSINESSES LIMITED
    Company Number
    04197945
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 10, 2026
    Next Due
    April 24, 2027
    Next Made Up To
    April 10, 2027
    Overdue
    No
    Date Of Creation
    April 10, 2001
    ETag
    99ba8d37bb723f21acb0043ff2e10ca8073b03de
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 10, 2016
    Previous Company Names
    Ceased On
    January 8, 2010
    Effective From
    February 27, 2009
    Name
    VOLKERRAIL PLANT LIMITED
    Ceased On
    February 27, 2009
    Effective From
    June 26, 2001
    Name
    GRANTPLANT LIMITED
    Ceased On
    June 26, 2001
    Effective From
    April 10, 2001
    Name
    BROOMCO (2534) LIMITED
    Registered Office Address
    Address Line 2
    Hertford Road
    Locality
    Hoddesdon
    Post Code
    EN11 9BX
    Region
    Hertfordshire
    Type
    ltd

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