Vba Joint Venture Limited, Hoddesdon

Vba Joint Venture Limited is a private limited company. Formerly, it was named Vsba Limited (changed on 2013-07-03). Registered at Hertford Road, Hoddesdon EN11 9BX, the above-mentioned 5 years old enterprise was incorporated on 2013-07-03 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
5 directors can be found in the firm: Paul D. (appointed on 12 July 2017), Michael M. (appointed on 14 June 2016), Alan R. (appointed on 22 October 2013). Moving to the secretaries (1 in total), we can name: Naomi C. (appointed on 15 December 2014).
About
Name: Vba Joint Venture Limited
Number: 08594964
Incorporation date: 2013-07-03
End of financial year: 31 December
 
Address: Hertford Road
Hoddesdon
EN11 9BX
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Atkins Limited
6 April 2016
Address Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 00688424
Nature of control: 25-50% voting rights
Boskalis Westminster Limited
6 April 2016
Address Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 00745328
Nature of control: 25-50% voting rights
Volkerstevin Group Limited
6 April 2016
Address Volkerstevin Group Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07877543
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors

The due date for Vba Joint Venture Limited confirmation statement filing is 2019-07-17. The most current confirmation statement was filed on 2018-07-03. The deadline for the next statutory accounts filing is 30 September 2019. Most current accounts filing was filed for the time period up until 31 December 2017.

3 persons of significant control are listed in the Companies House, 1/2 or less of voting rights. The corporate PSC is located at Ashley Road, KT18 5BW Epsom, Surrey. The corporate PSC is located at Crompton Way, Segensworth West, PO15 5SS Fareham, Hampshire. Volkerstevin Group Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located at Hertford Road, EN11 9BX Hoddesdon, Hertfordshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2018/07/03
filed on: 3rd, July 2018 | confirmation statement
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