Company information:
Volkerfitzpatrick Overseas Limited (No: 01653247)
Address: HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX
Status: Operating Company
Incorporated: 22-Jul-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: JOANNA CLARE DYNE ( DOB: Nov-1972 From: Jul-2023 )
Current Director: ANITA SUZANNE HARRIS ( DOB: Oct-1975 From: Aug-2022 )
Current Director: JAMES RICHARD HINDES ( DOB: Nov-1971 From: Jul-2023 )
Current Director: JAMES RICHARD HINDES ( DOB: Nov-1971 From: Jul-2023 )
Current Director: RICHARD ANDREW OFFORD ( DOB: Sep-1964 From: Feb-2015 )
Current Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972 From: Apr-2024 )
Current Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972 From: Apr-2024 )
Current Director: VOLKERWESSELS UK LIMITED ( From: May-2009 )
Current Director: MATTHEW GORDON WOODS ( DOB: May-1965 From: Feb-2015 )
Resigned Director: RAYMOND BENTLEY ( DOB: Aug-1948 From: Nov-1991 To: Mar-1998 )
Resigned Director: NAOMI ANNE CONNELL ( DOB: Nov-1965 From: Feb-2015 To: Jul-2023 )
Resigned Director: DAVID JOHN GRIFFIN ( DOB: Aug-1973 From: Feb-2019 To: Apr-2024 )
Resigned Director: PHILLIP JOHN HARTLEY ( DOB: Mar-1970 From: Jan-2006 To: Oct-2007 )
Resigned Director: CERI SUZANNE HUMPHREY ( DOB: Apr-1971 From: Feb-2015 To: Nov-2021 )
Resigned Director: PETER ANTHONY HYDE ( DOB: Nov-1965 From: Oct-2010 To: Feb-2015 )
Resigned Director: ROBERT STANLEY JONES ( DOB: Apr-1953 From: Apr-1992 To: Aug-2001 )
Resigned Director: RAYMOND MEW ( DOB: Oct-1945 From: Nov-1991 To: Aug-2001 )
Resigned Director: JEANETTE MEW ( DOB: Apr-1945 From: Nov-1991 To: Aug-2001 )
Resigned Director: PEARLPIECE LIMITED ( From: May-2004 To: May-2009 )
Resigned Director: ALAN ROBERT ROBERTSON ( DOB: Jun-1962 From: Feb-2015 To: Dec-2023 )
Resigned Director: ROBERT STRANDERS ( DOB: Apr-1956 From: Aug-2001 To: Oct-2010 )
Resigned Director: JONATHAN MARK SUCKLING ( DOB: Mar-1972 From: Feb-2015 To: Feb-2019 )
Resigned Director: DEREK WALLER ( DOB: Mar-1947 From: Aug-2001 To: Jul-2010 )
Resigned Director: BRIAN PETER WINSTANLEY ( DOB: Apr-1944 From: Jul-1993 To: Aug-2001 )
Resigned Secretary: JEANETTE MEW ( DOB: Apr-1945 From: Nov-1991 To: Aug-2001 )
Resigned Secretary: ALISON TAYLOR WEST ( DOB: Jun-1959 From: Aug-2001 To: Jul-2014 )
Persons of Significant Control:
Volkerfitzpatrick Limited, Hertford Road Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)