Active
Company Information for VOLKERRAIL POWER LIMITED
HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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VOLKERRAIL POWER LIMITED | ||||
Legal Registered Office | ||||
HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX Other companies in EN11 | ||||
Previous Names | ||||
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Company Number | 03439458 | |
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Company ID Number | 03439458 | |
Date formed | 1997-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JEFFREY COCLIFF |
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PAUL HOWARD NOLAN |
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VOLKERWESSELS UK LIMITED |
||
ANDREW MICHAEL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON TAYLOR WEST |
Company Secretary | ||
RICHARD JOHN TAYLOR |
Director | ||
GRENVILLE JOHN EDWARDS |
Director | ||
STEPHEN ALEXANDER MITCHELL |
Director | ||
RICHARD JOHN TAYLOR |
Company Secretary | ||
KEITH ANDREW EATON |
Company Secretary | ||
KEITH ANDREW EATON |
Director | ||
SARAH LOUISE MENNELL |
Company Secretary | ||
GARY MARK CRUTCHLEY |
Director | ||
IAIN JAMES GASCOINE |
Director | ||
ANDREW DEREK MACKENZIE |
Director | ||
SIMON ANDREW MELLOR |
Director | ||
PAUL WAYNE SMITH |
Director | ||
JOHN GRENVILLE EDWARDS |
Director | ||
JOSEPHINE SARA CRUTCHLEY |
Company Secretary | ||
JOSEPHINE SARA CRUTCHLEY |
Director | ||
SAMANTHA VICTORIA HAIGH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLKERWESSELS UK LIMITED | Director | 2016-09-01 | CURRENT | 1974-07-31 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-29 | CURRENT | 2016-03-01 | Active | |
INSTITUTION OF RAILWAY OPERATORS LIMITED | Director | 2013-04-19 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
ALH RAIL COATINGS LIMITED | Director | 2011-03-25 | CURRENT | 2000-04-17 | Dissolved 2014-02-21 | |
VOLKERRAIL GROUP LIMITED | Director | 2010-02-12 | CURRENT | 2003-10-13 | Active | |
VOLKERRAIL LIMITED | Director | 2009-11-30 | CURRENT | 1996-04-11 | Active | |
VOLKERMATRIX LIMITED | Director | 2009-11-30 | CURRENT | 1997-01-02 | Active | |
VOLKERRAIL PLANT LIMITED | Director | 2009-11-30 | CURRENT | 2004-04-27 | Active | |
VOLKERRAIL SPECIALIST BUSINESSES LIMITED | Director | 2009-11-30 | CURRENT | 2001-04-10 | Active | |
VOLKERRAIL SIGNALLING LIMITED | Director | 2009-11-30 | CURRENT | 2002-04-16 | Active | |
VOLKERRAIL WELDING LIMITED | Director | 2009-11-30 | CURRENT | 2002-04-16 | Active | |
GRANTTRAM LIMITED | Director | 2009-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
VOLKERRAIL GROUP LIMITED | Director | 2011-03-15 | CURRENT | 2003-10-13 | Active | |
VOLKERRAIL LIMITED | Director | 2009-11-30 | CURRENT | 1996-04-11 | Active | |
VOLKERMATRIX LIMITED | Director | 2009-11-30 | CURRENT | 1997-01-02 | Active | |
VOLKERRAIL PLANT LIMITED | Director | 2009-11-30 | CURRENT | 2004-04-27 | Active | |
VOLKERRAIL SPECIALIST BUSINESSES LIMITED | Director | 2009-11-30 | CURRENT | 2001-04-10 | Active | |
VOLKERRAIL SIGNALLING LIMITED | Director | 2009-11-30 | CURRENT | 2002-04-16 | Active | |
VOLKERRAIL WELDING LIMITED | Director | 2009-11-30 | CURRENT | 2002-04-16 | Active | |
GRANTTRAM LIMITED | Director | 2009-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
LANE MANAGEMENT LIMITED | Director | 2007-11-24 | CURRENT | 2000-11-07 | Active | |
VOLKERRAIL GROUP LIMITED | Director | 2011-03-15 | CURRENT | 2003-10-13 | Active | |
ALH RAIL COATINGS LIMITED | Director | 2010-09-28 | CURRENT | 2000-04-17 | Dissolved 2014-02-21 | |
MERSEYTRAM 2006 LIMITED | Director | 2010-07-09 | CURRENT | 2005-07-08 | Dissolved 2017-02-21 | |
VOLKERRAIL LIMITED | Director | 2010-07-01 | CURRENT | 1996-04-11 | Active | |
VOLKERMATRIX LIMITED | Director | 2010-07-01 | CURRENT | 1997-01-02 | Active | |
VOLKERRAIL PLANT LIMITED | Director | 2010-07-01 | CURRENT | 2004-04-27 | Active | |
VOLKERRAIL SPECIALIST BUSINESSES LIMITED | Director | 2010-07-01 | CURRENT | 2001-04-10 | Active | |
VOLKERRAIL SIGNALLING LIMITED | Director | 2010-07-01 | CURRENT | 2002-04-16 | Active | |
VOLKERRAIL WELDING LIMITED | Director | 2010-07-01 | CURRENT | 2002-04-16 | Active | |
GRANTTRAM LIMITED | Director | 2010-07-01 | CURRENT | 2005-09-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Alison Taylor West on 2014-08-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON TAYLOR FOSTER on 2013-09-20 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH02 | Director's details changed for Volker Wessels Uk Limited on 2012-05-21 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON TAYLOR FOSTER on 2011-12-19 | |
CH01 | Director's details changed for Mr Stephen Jeffrey Cocliff on 2011-12-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WILKINS / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD NOLAN / 19/12/2011 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AR01 | 31/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AP01 | DIRECTOR APPOINTED STEPHEN JEFFREY COCLIFF | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD NOLAN | |
RES01 | ADOPT ARTICLES 13/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GRANTRAIL POWER LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
288a | SECRETARY APPOINTED ALISON TAYLOR FOSTER | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ALEXANDER MITCHELL | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH EATON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOTAL POWER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 92 MICKLEGATE YORK YO1 6JX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 28/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE CONSOLIDATION 23/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOLKERRAIL POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |