LLANERFYL ACCESS ROAD CONSORTIUM LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED is a Private Limited Company from KINGS LANGLEY UNITED KINGDOM and has the status: Active.
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED was incorporated 17 years ago on 20/02/2007 and has the registered number: 06118626. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED was incorporated 17 years ago on 20/02/2007 and has the registered number: 06118626. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LLANERFYL ACCESS ROAD CONSORTIUM LIMITED - KINGS LANGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUBEN ROELAND VAN BAVEL | Nov 1986 | Dutch | Director | 2023-03-20 | CURRENT |
| JOHN WALLACE BOYCE | Apr 1980 | British | Director | 2023-07-18 | CURRENT |
| DOMINIC JAMES HEARTH | Secretary | 2014-05-14 | CURRENT | ||
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-20 UNTIL 2014-05-14 | RESIGNED | ||
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2007-12-17 UNTIL 2023-07-31 | RESIGNED |
| ALBERTO MENDEZ REBOLLO | Sep 1977 | Spanish | Director | 2013-04-15 UNTIL 2014-01-30 | RESIGNED |
| MS SANDRA GRAUERS NILSSON | Aug 1972 | Swedish | Director | 2018-02-23 UNTIL 2023-03-20 | RESIGNED |
| ARNOUD BASTIAAN KAMERBEEK | Aug 1973 | Dutch | Director | 2008-12-01 UNTIL 2009-11-17 | RESIGNED |
| HERBERT JOST | Oct 1958 | German | Director | 2007-12-17 UNTIL 2008-12-01 | RESIGNED |
| ANDERS DAHL | Sep 1957 | Swedish | Director | 2010-01-08 UNTIL 2013-04-15 | RESIGNED |
| MR PIERS BASIL GUY | Dec 1969 | British | Director | 2014-01-01 UNTIL 2018-02-23 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Nominee Director | 2007-02-20 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vattenfall Wind Power Ltd | 2019-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Nuon Uk Limited | 2016-04-06 - 2019-12-18 | Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Res Uk & Ireland Limited | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |