VOLKERMATRIX LIMITED
HODDESDON MATRIX POWER LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 03298375
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 . The most likely internet sites of VOLKERMATRIX LIMITED are www.volkermatrix.co.uk, and www.volkermatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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.Volkermatrix Limited is a Private Limited Company. The company registration number is 03298375. Volkermatrix Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Volkermatrix Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . COCLIFF, Stephen Jeffrey is a Director of the company. NOLAN, Paul Howard is a Director of the company. WILKINS, Andrew Michael is a Director of the company. VOLKERWESSELS UK LIMITED is a Director of the company. Secretary EATON, Keith Andrew has been resigned. Secretary SULLIVAN, Russell Anthony has been resigned. Secretary TAYLOR, Richard John has been resigned. Secretary WEST, Alison Taylor has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director EATON, Keith Andrew has been resigned. Director EDWARDS, Grenville John has been resigned. Director FLANNIGAN, David has been resigned. Director GUEST, Neil Stuart has been resigned. Director MACKENZIE, Andrew Derek has been resigned. Director MITCHELL, Stephen Alexander has been resigned. Director ORPEN, James Gareth has been resigned. Director SULLIVAN, Russell Anthony has been resigned. Director TAYLOR, Richard John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COCLIFF, Stephen Jeffrey
Appointed Date: 30 November 2009
67 years old
Director
NOLAN, Paul Howard
Appointed Date: 30 November 2009
59 years old
Director
WILKINS, Andrew Michael
Appointed Date: 01 July 2010
61 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 09 June 2009

Resigned Directors

Secretary
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 22 September 2006
Secretary
SULLIVAN, Russell Anthony
Resigned: 22 September 2006
Appointed Date: 10 February 1997
Secretary
TAYLOR, Richard John
Resigned: 10 February 2009
Appointed Date: 20 March 2008
Secretary
WEST, Alison Taylor
Resigned: 31 July 2014
Appointed Date: 10 February 2009
Nominee Secretary
DICKINSON DEES
Resigned: 31 March 1997
Appointed Date: 02 January 1997
Nominee Director
CARE, Timothy James
Resigned: 31 March 1997
Appointed Date: 02 January 1997
64 years old
Director
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 22 September 2006
77 years old
Director
EDWARDS, Grenville John
Resigned: 12 February 2010
Appointed Date: 23 November 2006
68 years old
Director
FLANNIGAN, David
Resigned: 16 January 2003
Appointed Date: 10 February 1997
64 years old
Director
GUEST, Neil Stuart
Resigned: 22 September 2006
Appointed Date: 10 February 1997
66 years old
Director
MACKENZIE, Andrew Derek
Resigned: 23 November 2006
Appointed Date: 22 September 2006
61 years old
Director
MITCHELL, Stephen Alexander
Resigned: 30 November 2009
Appointed Date: 20 March 2008
65 years old
Director
ORPEN, James Gareth
Resigned: 22 September 2006
Appointed Date: 10 February 1997
77 years old
Director
SULLIVAN, Russell Anthony
Resigned: 22 September 2006
Appointed Date: 10 February 1997
63 years old
Director
TAYLOR, Richard John
Resigned: 01 July 2010
Appointed Date: 20 March 2008
64 years old

Persons With Significant Control

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

VOLKERMATRIX LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 50,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 50,000
...
... and 89 more events
09 Apr 1997
Secretary resigned
09 Apr 1997
Director resigned
09 Apr 1997
Registered office changed on 09/04/97 from: cross house westgate road newcastle upon tyne tyne & wear NE99 1SB
02 Apr 1997
Company name changed crossco (241) LIMITED\certificate issued on 03/04/97
02 Jan 1997
Incorporation

VOLKERMATRIX LIMITED Charges

26 October 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 23 September 2006
Persons entitled: James Gareth Orpen
Description: Fixed and floating charges over the undertaking and all…
2 June 1997
Fixed charge supplemental to a debenture dated 2 may 1997 issued by the company
Delivered: 6 June 1997
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
2 May 1997
Debenture
Delivered: 14 May 1997
Status: Satisfied on 4 December 1999
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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