Company number 08491465
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address LODGE FARM, AUNBY, LINCOLNSHIRE, PE9 4EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of VOLTER (UK) LIMITED are www.volteruk.co.uk, and www.volter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Volter Uk Limited is a Private Limited Company.
The company registration number is 08491465. Volter Uk Limited has been working since 16 April 2013.
The present status of the company is Active. The registered address of Volter Uk Limited is Lodge Farm Aunby Lincolnshire Pe9 4ee. . BARR, Robert Adam is a Director of the company. GRIFFIN, Richard is a Director of the company. WEST, Andrew Roger is a Director of the company. Director HORSLEY, Andrew has been resigned. Director OLSEN, Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HORSLEY, Andrew
Resigned: 25 June 2014
Appointed Date: 16 April 2013
49 years old
Director
OLSEN, Richard
Resigned: 16 September 2015
Appointed Date: 16 April 2013
58 years old
Persons With Significant Control
Mr Richard Griffin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VOLTER (UK) LIMITED Events
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Termination of appointment of Richard Olsen as a director on 16 September 2015
...
... and 6 more events
01 May 2014
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
16 Oct 2013
Change of share class name or designation
10 Oct 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
10 Jul 2013
Statement of capital following an allotment of shares on 26 April 2013
16 Apr 2013
Incorporation