Volkerfitzpatrick Overseas Limited

01653247

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HERTFORD ROAD, HERTFORDSHIRE, EN11 9BX

Incorporated 22/07/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Volkerwessels Uk Limited

director · Since 18/05/2009

BRITISH

Mr Richard Andrew Offord

director · Since 18/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mr Matthew Gordon Woods

director · Since 18/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mrs Anita Suzanne Harris

director · Since 25/08/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Joanna Clare Dyne

director · Since 04/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr James Richard Hindes

director · Since 04/07/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Jonathan Mark Suckling

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Persons with Significant Control

Volkerfitzpatrick Limited

75–100% shares

75–100% votes

Appoint directors

Hertford Road, Hertford Road, Hoddesdon, EN11 9BX

Reg: 02387700 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

BNP PARIBAS SECURITIES SERVICE CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST C

Created 26/06/2008Registered 02/07/2008Satisfied 04/10/2008

charge

outstanding

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTC

Created 15/08/2007Registered 17/08/2007

charge

outstanding

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTC

Created 15/08/2007Registered 17/08/2007

charge

satisfied

BRIAN P.WINSTANLEY

Created 16/02/1997Registered 28/02/1997Satisfied 29/06/2001

charge

satisfied

MR & MRS RAYMOND MEW

Created 16/02/1997Registered 28/02/1997Satisfied 31/07/2001

charge

satisfied

FORWARD TRUST LIMITED

Created 02/09/1992Registered 03/09/1992Satisfied 27/06/2001

charge

satisfied

MIDLAND BANK PLC

Created 11/07/1986Registered 16/07/1986Satisfied 27/05/2004