VOLKERINFRA LIMITED
HODDESDON VISSER & SMIT HANAB (UK) LIMITED DREDGING AND CONSTRUCTION COMPANY LIMITED(THE)

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 00272267
Status Active
Incorporation Date 19 January 1933
Company Type Private Limited Company
Address . HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Appointment of Mr Robert Damian Coupe as a director on 26 January 2017; Appointment of Anthony Richard Towse as a director on 26 January 2017. The most likely internet sites of VOLKERINFRA LIMITED are www.volkerinfra.co.uk, and www.volkerinfra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and ten months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volkerinfra Limited is a Private Limited Company. The company registration number is 00272267. Volkerinfra Limited has been working since 19 January 1933. The present status of the company is Active. The registered address of Volkerinfra Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. COUPE, Robert Damian is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. TOWSE, Anthony Richard is a Director of the company. WOODS, Matthew Gordon is a Director of the company. VOLKERWESSELS UK LIMITED is a Director of the company. Secretary BRAT, Jan Gerard has been resigned. Secretary NOORMAN, Freek has been resigned. Secretary RINGERS, Johannes Algias has been resigned. Secretary ROBERSON, Nigel has been resigned. Secretary SIMS, Christopher has been resigned. Secretary VAN DUIJN, Johannes Cornelus has been resigned. Secretary VAN DUIJN, Johannes Cornelus has been resigned. Secretary WARRELL, Mark Raymond has been resigned. Secretary WEST, Alison Taylor has been resigned. Secretary WINKELMAN, Joachim Martinus has been resigned. Director BRAT, Jan Gerard has been resigned. Director DE MOEL, Jacobus Jozeflidwina Maria has been resigned. Director HEIJNEN, Johan Bernhard has been resigned. Director HUMPHRIES, Jonathon Michael has been resigned. Director MEIJER, Gerrit has been resigned. Director NOORMAN, Freek has been resigned. Director OUDEMAN, Ronald Wilhelmus Petrus has been resigned. Director POLLIT, Gareth Kimball has been resigned. Director RINGERS, Johannes Algias has been resigned. Director SHIERS, Geoffrey Edgar has been resigned. Director SMY, Eric David Arthur has been resigned. Director VAN VLIET, Leendert Robbertus Paulus has been resigned. Director VERAART, Christian has been resigned. Director WATTEL, Jacobus Samuel has been resigned. Director WINDE, Cornelius Antonius has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 19 June 2012
60 years old
Director
COUPE, Robert Damian
Appointed Date: 26 January 2017
60 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 19 June 2012
63 years old
Director
TOWSE, Anthony Richard
Appointed Date: 26 January 2017
57 years old
Director
WOODS, Matthew Gordon
Appointed Date: 19 June 2012
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 19 June 2012

Resigned Directors

Secretary
BRAT, Jan Gerard
Resigned: 05 May 1998
Appointed Date: 19 September 1997
Secretary
NOORMAN, Freek
Resigned: 12 March 2001
Appointed Date: 15 December 2000
Secretary
RINGERS, Johannes Algias
Resigned: 03 June 2004
Appointed Date: 12 March 2001
Secretary
ROBERSON, Nigel
Resigned: 15 December 2000
Appointed Date: 05 May 1998
Secretary
SIMS, Christopher
Resigned: 31 January 1992
Secretary
VAN DUIJN, Johannes Cornelus
Resigned: 19 June 2012
Appointed Date: 01 June 2011
Secretary
VAN DUIJN, Johannes Cornelus
Resigned: 21 September 2010
Appointed Date: 03 June 2004
Secretary
WARRELL, Mark Raymond
Resigned: 19 September 1997
Appointed Date: 31 January 1992
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 19 June 2012
Secretary
WINKELMAN, Joachim Martinus
Resigned: 01 June 2011
Appointed Date: 21 September 2010
Director
BRAT, Jan Gerard
Resigned: 05 May 1998
Appointed Date: 04 August 1997
88 years old
Director
DE MOEL, Jacobus Jozeflidwina Maria
Resigned: 01 December 2011
Appointed Date: 25 March 2002
67 years old
Director
HEIJNEN, Johan Bernhard
Resigned: 03 June 2004
Appointed Date: 18 August 1993
82 years old
Director
HUMPHRIES, Jonathon Michael
Resigned: 26 January 2017
Appointed Date: 19 June 2012
58 years old
Director
MEIJER, Gerrit
Resigned: 01 October 1995
92 years old
Director
NOORMAN, Freek
Resigned: 27 April 2006
Appointed Date: 24 July 1998
79 years old
Director
OUDEMAN, Ronald Wilhelmus Petrus
Resigned: 19 June 2012
Appointed Date: 01 December 2011
61 years old
Director
POLLIT, Gareth Kimball
Resigned: 15 August 1997
Appointed Date: 19 July 1994
72 years old
Director
RINGERS, Johannes Algias
Resigned: 03 June 2004
80 years old
Director
SHIERS, Geoffrey Edgar
Resigned: 18 August 1993
83 years old
Director
SMY, Eric David Arthur
Resigned: 15 February 1991
104 years old
Director
VAN VLIET, Leendert Robbertus Paulus
Resigned: 19 June 2012
Appointed Date: 03 June 2004
66 years old
Director
VERAART, Christian
Resigned: 19 June 2012
Appointed Date: 21 September 2010
55 years old
Director
WATTEL, Jacobus Samuel
Resigned: 21 September 2010
Appointed Date: 27 April 2006
59 years old
Director
WINDE, Cornelius Antonius
Resigned: 22 April 1998
Appointed Date: 01 October 1995
85 years old

Persons With Significant Control

Volkerstevin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLKERINFRA LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Jan 2017
Appointment of Mr Robert Damian Coupe as a director on 26 January 2017
27 Jan 2017
Appointment of Anthony Richard Towse as a director on 26 January 2017
27 Jan 2017
Termination of appointment of Jonathon Michael Humphries as a director on 26 January 2017
15 Apr 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
20 Apr 1988
Return made up to 08/04/88; full list of members
29 Apr 1987
Full accounts made up to 31 December 1986
29 Apr 1987
Return made up to 14/04/87; full list of members
31 Mar 1987
New secretary appointed
19 Jan 1933
Certificate of incorporation

VOLKERINFRA LIMITED Charges

22 April 1992
Charge over credit balance
Delivered: 24 April 1992
Status: Satisfied on 8 July 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of £197489 together with interest accrued to be…

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