VOLKERRAIL GROUP LIMITED
HODDESDON GRANTRAIL GROUP LIMITED BROOMCO (3321) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9BX

Company number 04930080
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 11,500,000 . The most likely internet sites of VOLKERRAIL GROUP LIMITED are www.volkerrailgroup.co.uk, and www.volkerrail-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Volkerrail Group Limited is a Private Limited Company. The company registration number is 04930080. Volkerrail Group Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Volkerrail Group Limited is Hertford Road Hoddesdon Hertfordshire En11 9bx. . COCLIFF, Stephen Jeffrey is a Director of the company. CONNELL, Naomi Anne is a Director of the company. NOLAN, Paul Howard is a Director of the company. ROBERTSON, Alan Robert is a Director of the company. WILKINS, Andrew Michael 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 EATON, Keith Andrew has been resigned. Secretary TAYLOR, Richard John has been resigned. Secretary WEST, Alison Taylor has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BOLTON, Jonathan Martin has been resigned. Director DE PAGTER, Ing Jan Cornelis has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EATON, Keith Andrew has been resigned. Director EDWARDS, Grenville John has been resigned. Director GUERIN, Joseph Patrick has been resigned. Director MARSDEN, David Michael has been resigned. Director SCOTT, Bryan Craig has been resigned. Director SMITH, Michael has been resigned. Director VAN KLEEF, Anthonius Petrus Toon, Ir has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COCLIFF, Stephen Jeffrey
Appointed Date: 12 February 2010
67 years old
Director
CONNELL, Naomi Anne
Appointed Date: 15 March 2011
60 years old
Director
NOLAN, Paul Howard
Appointed Date: 15 March 2011
59 years old
Director
ROBERTSON, Alan Robert
Appointed Date: 26 November 2008
63 years old
Director
WILKINS, Andrew Michael
Appointed Date: 15 March 2011
61 years old
Director
WOODS, Matthew Gordon
Appointed Date: 15 March 2011
60 years old
Director
VOLKERWESSELS UK LIMITED
Appointed Date: 09 June 2009

Resigned Directors

Secretary
EATON, Keith Andrew
Resigned: 20 March 2008
Appointed Date: 12 November 2003
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
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 13 October 2003
Director
BOLTON, Jonathan Martin
Resigned: 01 December 2005
Appointed Date: 15 March 2004
63 years old
Director
DE PAGTER, Ing Jan Cornelis
Resigned: 25 January 2010
Appointed Date: 15 March 2004
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 13 October 2003
Director
EATON, Keith Andrew
Resigned: 15 March 2004
Appointed Date: 12 November 2003
77 years old
Director
EDWARDS, Grenville John
Resigned: 12 February 2010
Appointed Date: 12 November 2003
68 years old
Director
GUERIN, Joseph Patrick
Resigned: 26 November 2008
Appointed Date: 01 December 2005
75 years old
Director
MARSDEN, David Michael
Resigned: 19 July 2006
Appointed Date: 15 March 2004
72 years old
Director
SCOTT, Bryan Craig
Resigned: 26 November 2008
Appointed Date: 19 July 2006
66 years old
Director
SMITH, Michael
Resigned: 18 September 2007
Appointed Date: 15 March 2004
84 years old
Director
VAN KLEEF, Anthonius Petrus Toon, Ir
Resigned: 23 September 2010
Appointed Date: 18 September 2007
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 13 October 2003

Persons With Significant Control

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

VOLKERRAIL GROUP LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Apr 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 11,500,000
28 Aug 2015
Director's details changed for Naomi Anne Connell on 25 August 2015
06 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 81 more events
12 Dec 2003
Secretary resigned;director resigned
12 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
12 Dec 2003
Registered office changed on 12/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
17 Nov 2003
Company name changed broomco (3321) LIMITED\certificate issued on 17/11/03
13 Oct 2003
Incorporation

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