Volkerrail Group Limited. Head office in Hoddesdon. Check Director.

Volkerrail Group Limited, Hoddesdon

Volkerrail Group Limited is a private limited company. Previously, it was called Grantrail Group Limited (changed on 2009-02-27). Registered at Hertford Road, Hoddesdon EN11 9BX, this 20 years old company was incorporated on 2003-10-13 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100), "activities of construction holding companies" (Standard Industrial Classification code: 64203).
6 directors can be found in the company: Anita H. (appointed on 04 July 2023), Richard O. (appointed on 25 August 2022), Andrew W. (appointed on 15 March 2011).

About
Name: Volkerrail Group Limited
Number: 04930080
Incorporation date: 2003-10-13
End of financial year: 31 December


Address:	Hertford Road Hoddesdon EN11 9BX
SIC code:	70100 - Activities of head offices 64203 - Activities of construction holding companies

Company staff

People with significant control

Volkerwessels Uk Limited

6 April 2016

Address	Volkerwessels Uk 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	01179305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Volkerrail Group Limited confirmation statement filing is 2024-10-25. The most current confirmation statement was filed on 2023-10-11. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Volkerwessels Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hertford Road, EN11 9BX Hoddesdon.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (64 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, August 2023 \| accounts	Free Download (64 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, October 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 3rd, October 2022 \| incorporation	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 23rd, November 2021 \| accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 27th, October 2020 \| accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 5th, June 2019 \| accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 22nd, June 2018 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 18th, August 2017 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 18th, April 2016 \| accounts	Free Download (44 pages)
AR01	Annual return made up to Sunday 11th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 6th, May 2015 \| accounts	Free Download (47 pages)
AR01	Annual return made up to Saturday 11th October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (51 pages)
AR01	Annual return made up to Friday 11th October 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (46 pages)
AR01	Annual return made up to Saturday 13th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 14th, June 2012 \| accounts	Free Download (43 pages)
AR01	Annual return made up to Thursday 13th October 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (50 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2011 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2011 \| resolution	Free Download (3 pages)
SH01	11500000.00 GBP is the capital in company's statement on Friday 17th December 2010 filed on: 5th, January 2011 \| capital	Free Download (4 pages)
SH01	11500000.00 GBP is the capital in company's statement on Friday 17th December 2010 filed on: 5th, January 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 13th October 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2009 \| resolution	Free Download (14 pages)
AR01	Annual return made up to Tuesday 13th October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 22nd, June 2009 \| accounts	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2009 \| incorporation	Free Download (13 pages)
363a	Annual return made up to Wednesday 15th October 2008 filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, September 2008 \| accounts	Free Download (25 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st November 2007 filed on: 1st, November 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (26 pages)
363a	Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 3rd November 2006 filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 6th, October 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 6th, October 2006 \| accounts	Free Download (24 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 15th, August 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 15th, August 2005 \| accounts	Free Download (23 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 3999999 shares on Monday 15th March 2004. Value of each share 1 £, total number of shares: 4000000. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3999999 shares on Monday 15th March 2004. Value of each share 1 £, total number of shares: 4000000. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, May 2004 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 14th, May 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2004 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 15/03/04 filed on: 14th, May 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/04 filed on: 14th, May 2004 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, October 2003 \| incorporation	Free Download (19 pages)

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