VOLKERFITZPATRICK LIMITED - HERTS


Company Profile Company Filings

Overview

VOLKERFITZPATRICK LIMITED is a Private Limited Company from HERTS and has the status: Active.
VOLKERFITZPATRICK LIMITED was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387700. The accounts status is GROUP and accounts are next due on 30/09/2024.

VOLKERFITZPATRICK LIMITED - HERTS

This company is listed in the following categories:
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels

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
HERTS
EN11 9BX

This Company Originates in : United Kingdom
Previous trading names include:
FITZPATRICK CONTRACTORS LIMITED (until 27/02/2009)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VOLKERWESSELS UK LIMITED Corporate Director 2009-05-18 CURRENT
MRS ANITA SUZANNE HARRIS Oct 1975 British Director 2022-08-25 CURRENT
MR JAMES RICHARD HINDES Nov 1971 British Director 2023-07-04 CURRENT
MR RICHARD ANDREW OFFORD Sep 1964 British Director 2008-06-01 CURRENT
MR JONATHAN SUCKLING Mar 1972 British Director 2024-03-28 CURRENT
MATTHEW GORDON WOODS May 1965 British Director 2007-01-01 CURRENT
JOANNA CLARE DYNE Nov 1972 British Director 2023-07-04 CURRENT
MR JOHN ANTHONY COX Jun 1964 Irish Director 2018-10-01 UNTIL 2022-08-25 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2013-03-01 UNTIL 2021-11-15 RESIGNED
MR DAVID JOHN GRIFFIN Aug 1973 British Director 2019-02-01 UNTIL 2024-04-05 RESIGNED
MR JEFFREY PAUL NIEHORSTER Jul 1952 British Director RESIGNED
DEREK WALLER Mar 1947 British Secretary RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2001-02-26 UNTIL 2014-07-31 RESIGNED
ANDRIES JOHANNES DE JONG Feb 1950 Dutch Director 2004-05-17 UNTIL 2008-12-31 RESIGNED
JOHN CHARLES DAVIES Jul 1947 British Director RESIGNED
DAVID FINBARR MURPHY Oct 1963 British Director 2009-03-02 UNTIL 2010-05-04 RESIGNED
NAOMI ANNE CONNELL Nov 1965 British Director 2010-01-11 UNTIL 2023-07-16 RESIGNED
PEARLPIECE LIMITED Corporate Director 2004-05-17 UNTIL 2009-05-18 RESIGNED
HENK HENDRIK WILLE RENIER AUGUST MARIA JANSSEN Mar 1954 British Director 2004-05-17 UNTIL 2009-05-18 RESIGNED
JAMES ELDERS May 1950 British Director 1994-11-01 UNTIL 2008-08-31 RESIGNED
MR RICHARD ERNEST NEVILLE Sep 1932 British Director RESIGNED
ROBERT JOHN WALTER REYNOLDS Sep 1949 British Director 1995-01-09 UNTIL 2007-03-31 RESIGNED
MR STEVEN JOHN FITZPATRICK May 1960 British Director RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2008-09-01 UNTIL 2023-12-31 RESIGNED
MR JONATHAN SUCKLING Mar 1972 British Director 2010-07-23 UNTIL 2019-02-01 RESIGNED
KEVIN ROBERT TAYLOR Jan 1966 British Director 1999-11-18 UNTIL 2000-12-11 RESIGNED
LEON ANTONIUS MARIA VERWEIJ Mar 1960 Dutch Director 2004-05-17 UNTIL 2009-05-18 RESIGNED
DEREK WALLER Mar 1947 British Director RESIGNED
NEIL MARTIN GATES Nov 1958 British Director 2001-07-02 UNTIL 2002-09-20 RESIGNED
MR PATRICK ALAN FITZPATRICK Nov 1927 British Director RESIGNED
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 1995-01-09 UNTIL 2004-05-17 RESIGNED
MR BRIAN JOSEPH FITZPATRICK Oct 1956 Irish Director 1995-01-09 UNTIL 1995-06-30 RESIGNED
MR NIGEL ANTHONY FAKE Nov 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkerwessels 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
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
BIRSE GROUP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MORGENWONEN LIMITED HODDESDON Active DORMANT 41201 - Construction of commercial buildings
WALLACE FLATS MANAGEMENT COMPANY LIMITED NR WARE Active MICRO ENTITY 98000 - Residents property management
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
MEADOWSHIRE LIMITED LONDON Active MICRO ENTITY 41202 - Construction of domestic buildings
FITZPATRICK INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GETLINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITZPATRICK CONSTRUCTION UK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FITZPATRICK CONSTRUCTION LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OXYGEN LIVING LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POD CONCEPTS LIMITED LONDON Active DORMANT 62090 - Other information technology service activities
A BLUE SPOT LTD LONDON Dissolved... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
OXYGEN PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EVETS (CHELMSFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FITZPATRICK DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FITZPATRICK MANAGEMENT CONSULTANCY LIMITED NR. WARE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHELMSFORD DEVELOPMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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.
VOLKERLASER LTD HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
VOLKERLASER BUILD LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
VOLKERLASER CIVIL ENGINEERING LIMITED HODDESDON Active DORMANT 99999 - Dormant Company
WOOLLENSBROOK HOMES LIMITED HODDESDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings