Toutes les informations sur:

Nom	Volkerrail Limited
Adresse	Eagre House J3 Bus Park Carr Hill Doncaster South Yorkshire DN4 8DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2018
Company Register Address	Hertford Road Hoddesdon EN11 9BX
Société Numéro de Registre	03184313 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42120 - Construction de voies ferrées de surface et souterraines
Statut de Société	active
Noms Précédents	Grantrail Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Volkerrail Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04930080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Birch, Stuart James Hoddesdon, Hertfordshire Status: Active Notified: 21/12/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cocliff, Stephen Jeffrey Hoddesdon, Hertfordshire Status: Active Notified: 30/11/2009 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Anita Suzanne Hoddesdon, Hertfordshire Status: Active Notified: 04/07/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nolan, Paul Howard Hoddesdon, Hertfordshire Status: Active Notified: 30/11/2009 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Offord, Richard Andrew Hoddesdon, Hertfordshire Status: Active Notified: 25/08/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkins, Andrew Michael Hoddesdon, Hertfordshire Status: Active Notified: 01/07/2010 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Matthew Gordon Hoddesdon, Hertfordshire Status: Active Notified: 15/03/2011 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Connell, Naomi Anne Hoddesdon Status: Ceased Notified: 15/03/2011 Ceased: 16/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robertson, Alan Robert Hoddesdon Status: Ceased Notified: 15/03/2011 Ceased: 31/12/2023 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Volkerrail Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (9)