VOLKERSTEVIN LIMITED - HODDESDON


Company Profile Company Filings

Overview

VOLKERSTEVIN LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
VOLKERSTEVIN LIMITED was incorporated 90 years ago on 24/05/1934 and has the registered number: 00288392. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLKERSTEVIN LIMITED - HODDESDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

. HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
VOLKER STEVIN LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VOLKERWESSELS UK LIMITED Corporate Director 2009-05-18 CURRENT
NICOLA JAYNE O’KEEFFE Nov 1971 British Director 2022-11-21 CURRENT
MR JONATHAN SUCKLING Mar 1972 British Director 2021-02-01 CURRENT
MATTHEW GORDON WOODS May 1965 British Director 2010-07-21 CURRENT
MR JOHN ANTHONY COX Jun 1964 Irish Director 2021-11-19 CURRENT
MRS LYNSEY TAYLOR Dec 1975 British Director 2018-07-02 UNTIL 2021-02-01 RESIGNED
ROBERT WILSON Mar 1950 British Director RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2011-03-15 UNTIL 2023-07-16 RESIGNED
MR ROBERT DAMIAN COUPE Jul 1965 British Director 2010-05-24 UNTIL 2021-02-01 RESIGNED
DAVID JOHN WEBB Nov 1965 Secretary 2005-09-22 UNTIL 2009-02-10 RESIGNED
FRANK STEVENSON Dec 1944 Secretary RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2009-02-10 UNTIL 2014-07-31 RESIGNED
JONATHON MICHAEL HUMPHRIES Mar 1967 British Director 2010-02-12 UNTIL 2012-09-26 RESIGNED
ANTHONY RICHARD TOWSE Apr 1968 British Director 2012-09-26 UNTIL 2021-11-04 RESIGNED
ANDRIES JOHANNES DE JONG Feb 1950 Dutch Director 2005-11-21 UNTIL 2008-12-31 RESIGNED
FRANK STEVENSON Dec 1944 Director RESIGNED
MICHAEL SMITH Feb 1941 British Director RESIGNED
MR PAUL ALFRED ROEBUCK Sep 1947 British Director RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2009-02-09 UNTIL 2023-12-31 RESIGNED
CHRISTOPHER FRANCIS O'DONNELL Aug 1948 British Director 2009-05-01 UNTIL 2010-01-04 RESIGNED
JAMES MICHAEL MCNEILLY Dec 1957 British Director 2004-10-01 UNTIL 2010-02-12 RESIGNED
HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN Mar 1954 British Director 2005-11-21 UNTIL 2009-05-18 RESIGNED
HUGH DAVID WELLESLEY HOGGARD Feb 1923 British Director RESIGNED
JOHN PHILLIP HUME Nov 1948 British Director 2009-05-01 UNTIL 2010-07-01 RESIGNED
MR ALAN MARK GERRETT Jan 1959 British Director 2009-05-01 UNTIL 2011-10-14 RESIGNED
WILLEM HENDRIK FRANCISCUS CORNELIS ESCHBACH Sep 1949 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkerstevin Infrastructure Limited 2016-04-06 Hoddesdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
NEWWAVES SOLUTIONS LIMITED WEYBRIDGE Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERRAIL LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERSERVICES LIMITED HODDESDON Active FULL 70100 - Activities of head offices
VOLKERLASER CIVIL ENGINEERING LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
CEEQUAL LIMITED WATFORD ENGLAND Active SMALL 74901 - Environmental consulting activities
VOLKERSTEVIN INFRASTRUCTURE LIMITED HODDESDON Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN SERVICES LTD HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERSTEVIN HOLDING LIMITED HODDESDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKERINFRA LIMITED HODDESDON Active FULL 42220 - Construction of utility projects for electricity and telecommunications
VOLKERBROOKS LIMITED HODDESDON Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERLASER HOLDINGS (UK) LIMITED HODDESDON Active FULL 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VBA JOINT VENTURE LIMITED HODDESDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BOXWOOD PARK MANAGEMENT LIMITED HODDESDON UNITED KINGDOM Active DORMANT 98000 - Residents property management