Volkerrail Specialist Businesses Limited

General information

Name:

Volkerrail Specialist Businesses Ltd

Office Address:

Hertford Road EN11 9BX Hoddesdon

Number: 04197945

Incorporation date: 2001-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Volkerrail Specialist Businesses Limited could be found at Hertford Road, in Hoddesdon. The firm postal code is EN11 9BX. Volkerrail Specialist Businesses has been in this business since it was registered in 2001. The firm Companies House Registration Number is 04197945. This company has a history in business name change. Up till now the firm had three other names. Up to 2010 the firm was prospering under the name of Volkerrail Plant and up to that point the official company name was Grantplant. This enterprise's classified under the NACE and SIC code 42120 and has the NACE code: Construction of railways and underground railways. Volkerrail Specialist Businesses Ltd released its account information for the period up to Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Monday 10th April 2023.

Volkerrail Specialist Businesses Limited is a small-sized vehicle operator with the licence number OB1052039. The firm has one transport operating centre in the country. In their subsidiary in Scunthorpe on Dawes Lane, 6 machines are available.

There's a team of seven directors overseeing this specific firm now, namely Anita H., Richard O., Niall M. and 4 other directors who might be found below who have been executing the directors tasks for one year. One of the directors of this company is another limited company: Volkerwessels Uk Limited.

  • Previous company's names
  • Volkerrail Specialist Businesses Limited 2010-01-08
  • Volkerrail Plant Limited 2009-02-27
  • Grantplant Limited 2001-06-26
  • Broomco (2534) Limited 2001-04-10

Company staff

Anita H.

Role: Director

Appointed: 04 July 2023

Latest update: 10 March 2024

Richard O.

Role: Director

Appointed: 25 August 2022

Latest update: 10 March 2024

Niall M.

Role: Director

Appointed: 22 December 2020

Latest update: 10 March 2024

Matthew W.

Role: Director

Appointed: 15 March 2011

Latest update: 10 March 2024

Andrew W.

Role: Director

Appointed: 01 July 2010

Latest update: 10 March 2024

Stephen C.

Role: Director

Appointed: 30 November 2009

Latest update: 10 March 2024

Paul N.

Role: Director

Appointed: 30 November 2009

Latest update: 10 March 2024

Role: Corporate Director

Appointed: 09 June 2009

Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Volkerrail Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Hertford Road, EN11 9BX and was registered as a PSC under the reg no 04930080.

Volkerrail Group Limited
Address: Volkerrail Group Limited Hertford Road, Hoddesdon, EN11 9BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04930080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company Vehicle Operator Data

Volkerrail Plant

Address

Dawes Lane

City

Scunthorpe

Postal code

DN15 6UW

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 42120 : Construction of railways and underground railways
23
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