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 - HERTFORDSHIRE

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
HERTFORDSHIRE
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
VOLKERRAIL SPECIALIST BUSINESSES LIMITED HODDESDON Active FULL 42120 - Construction of railways and underground railways
VOLKERRAIL GROUP LIMITED HODDESDON Active GROUP 64203 - Activities of construction holding companies
WOOLLENSBROOK DEVELOPMENTS LIMITED HODDESDON Active FULL 41100 - Development of building projects
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.
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
P J DAVIDSON (UK) LIMITED HODDESDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
WOOLLENSBROOK GROUP LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 41100 - Development of building projects
WOOLLENSBROOK INVESTMENTS LIMITED HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
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 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