VOLKERLASER LTD
HODDESDON LASER SPECIAL PROJECTS LTD REAMSHARP LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 03892871
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500,000 . The most likely internet sites of VOLKERLASER LTD are www.volkerlaser.co.uk, and www.volkerlaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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.Volkerlaser Ltd is a Private Limited Company. The company registration number is 03892871. Volkerlaser Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Volkerlaser Ltd is Hertford Road Hoddesdon Hertfordshire En11 9bx. . CONNELL, Naomi Anne is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. WEAVER, Michael James 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 SMALLWOOD, Gary Kingsley has been resigned. Secretary WEST, Alison Taylor has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSELL, Ian James has been resigned. Director ANSELL, Ian James has been resigned. Director DARGAN, Brian Patrick Joseph has been resigned. Director DE JONG, Andries Johannes has been resigned. Director SMALLWOOD, Gary Kingsley has been resigned. Director VERWEIJ, Leon Antonius Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CONNELL, Naomi Anne
Appointed Date: 28 April 2010
60 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 28 April 2010
63 years old
Director
WEAVER, Michael James
Appointed Date: 14 January 2000
63 years old
Director
WOODS, Matthew Gordon
Appointed Date: 15 March 2011
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 18 May 2009

Resigned Directors

Secretary
SMALLWOOD, Gary Kingsley
Resigned: 11 November 2005
Appointed Date: 14 January 2000
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 01 October 2008
Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 13 December 1999
Director
ANSELL, Ian James
Resigned: 14 April 2008
Appointed Date: 01 June 2005
70 years old
Director
ANSELL, Ian James
Resigned: 30 September 2002
Appointed Date: 14 January 2000
70 years old
Director
DARGAN, Brian Patrick Joseph
Resigned: 09 June 2009
Appointed Date: 01 June 2005
81 years old
Director
DE JONG, Andries Johannes
Resigned: 31 December 2008
Appointed Date: 11 November 2005
75 years old
Director
SMALLWOOD, Gary Kingsley
Resigned: 11 July 2008
Appointed Date: 07 April 2008
67 years old
Director
VERWEIJ, Leon Antonius Maria
Resigned: 18 May 2009
Appointed Date: 11 November 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2000
Appointed Date: 13 December 1999

Persons With Significant Control

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

VOLKERLASER LTD Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500,000
28 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
30 Jul 2015
Satisfaction of charge 1 in full
...
... and 94 more events
09 Feb 2000
New director appointed
09 Feb 2000
New director appointed
03 Feb 2000
Secretary resigned
03 Feb 2000
Director resigned
13 Dec 1999
Incorporation

VOLKERLASER LTD Charges

26 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 30 July 2015
Persons entitled: Laser Civil Engineering Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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