VOLKERFITZPATRICK OVERSEAS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
VOLKERFITZPATRICK OVERSEAS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
VOLKERFITZPATRICK OVERSEAS LIMITED was incorporated 41 years ago on 22/07/1982 and has the registered number: 01653247. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERFITZPATRICK OVERSEAS LIMITED was incorporated 41 years ago on 22/07/1982 and has the registered number: 01653247. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKERFITZPATRICK OVERSEAS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
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
HERTFORDSHIRE
EN11 9BX
This Company Originates in : United Kingdom
Previous trading names include:
VOLKERHIGHWAYS MEWS LIMITED (until 25/02/2015)
VOLKERHIGHWAYS MEWS LIMITED (until 25/02/2015)
MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED (until 27/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VOLKERWESSELS UK LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
MR JAMES RICHARD HINDES | Nov 1971 | British | Director | 2023-07-04 | CURRENT |
MRS ANITA SUZANNE HARRIS | Oct 1975 | British | Director | 2022-08-25 | CURRENT |
MR RICHARD ANDREW OFFORD | Sep 1964 | British | Director | 2015-02-18 | CURRENT |
MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2024-04-10 | CURRENT |
JOANNA CLARE DYNE | Nov 1972 | British | Director | 2023-07-04 | CURRENT |
MATTHEW GORDON WOODS | May 1965 | British | Director | 2015-02-18 | CURRENT |
MR JONATHAN SUCKLING | Mar 1972 | British | Director | 2015-02-18 UNTIL 2019-02-01 | RESIGNED |
PEARLPIECE LIMITED | Corporate Director | 2004-05-17 UNTIL 2009-05-18 | RESIGNED | ||
ALISON TAYLOR FOSTER | Jun 1959 | British | Secretary | 2001-08-01 UNTIL 2014-07-31 | RESIGNED |
MRS JEANETTE MEW | Apr 1945 | British | Secretary | RESIGNED | |
PETER HYDE | Nov 1965 | British | Director | 2010-10-21 UNTIL 2015-02-20 | RESIGNED |
BRIAN PETER WINSTANLEY | Apr 1944 | British | Director | 1993-07-01 UNTIL 2001-08-01 | RESIGNED |
DEREK WALLER | Mar 1947 | British | Director | 2001-08-01 UNTIL 2010-07-01 | RESIGNED |
ROBERT STRANDERS | Apr 1956 | British | Director | 2001-08-01 UNTIL 2010-10-21 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2015-02-18 UNTIL 2023-12-31 | RESIGNED |
MR RAYMOND MEW | Oct 1945 | British | Director | RESIGNED | |
MRS JEANETTE MEW | Apr 1945 | British | Director | RESIGNED | |
ROBERT STANLEY JONES | Apr 1953 | British | Director | 1992-04-01 UNTIL 2001-08-01 | RESIGNED |
MR PHILLIP JOHN HARTLEY | Mar 1970 | British | Director | 2006-01-01 UNTIL 2007-10-22 | RESIGNED |
CERI SUZANNE HUMPHREY | Apr 1971 | British | Director | 2015-02-18 UNTIL 2021-11-15 | RESIGNED |
MR DAVID JOHN GRIFFIN | Aug 1973 | British | Director | 2019-02-01 UNTIL 2024-04-05 | RESIGNED |
NAOMI ANNE CONNELL | Nov 1965 | British | Director | 2015-02-18 UNTIL 2023-07-16 | RESIGNED |
MR RAYMOND BENTLEY | Aug 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkerfitzpatrick Limited | 2016-04-06 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |