Vba Joint Venture Limited. net worth, address, company information. Free

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Vba Joint Venture Limited (reg no 08594964) is a private limited company started on 2013-07-03. The business was registered at Hertford Road, Hoddesdon EN11 9BX. Changed on 2013-07-03, the previous name this company utilized was Vsba Limited. Vba Joint Venture Limited operates Standard Industrial Classification code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Vba Joint Venture Limited
Number	08594964
Date of Incorporation:	July 3, 2013
End of financial year:	31 December
Address:	Hertford Road, Hoddesdon, EN11 9BX
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Nicola O. (in the company from 24 October 2023), John C. (appointment date: 07 March 2022), Paul D. (appointed on 12 July 2017). 1 secretary is also there: Jenny S. (appointed on 07 March 2022). The Companies House reports 3 persons of significant control, namely: Volkerstevin Infrastructure Limited can be reached at Hertford Road, EN11 9BX Hoddesdon, Hertfordshire. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Atkins Limited can be reached at Ashley Road, KT18 5BW Epsom, Surrey. The corporate PSC has 1/2 or less of voting rights. Boskalis Westminster Limited can be reached at Crompton Way, Segensworth West, PO15 5SS Fareham, Hampshire. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Volkerstevin Infrastructure 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	England
Place registered	Companies House
Registration number	07877543
Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

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

Filings

Categories:

	Download filing
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/24. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (34 pages)
(TM01) 2023/07/16 - the day director's appointment was terminated filed on: 17th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/07/03 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2022/07/03 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/03/07 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
(TM02) 2022/03/07 - the day secretary's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/07 - the day director's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/07. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2021/07/03 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 2021/02/01 - the day director's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2020/07/03 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2019/07/03 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/07/03 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (34 pages)
(AP01) New director appointment on 2017/07/12. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM01) 2017/07/12 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2017/07/03 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/07/03 filed on: 14th, July 2016 \| confirmation statement	Free Download (7 pages)
(TM01) 2016/06/13 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/14. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 1st, June 2016 \| accounts	Free Download (28 pages)
(CH01) On 2015/08/25 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/03 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (24 pages)
(AP03) New secretary appointment on 2014/12/15 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/07/03 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
(TM02) 2014/07/31 - the day secretary's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/11/07 from 200 Strand London WC2R 1DJ United Kingdom filed on: 7th, November 2013 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 7th, November 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2013 \| resolution	Free Download (19 pages)
(TM01) 2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/07/08 filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 2013/10/29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/29. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/22 filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 3rd, July 2013 \| incorporation	Free Download (7 pages)
(CERTNM) Company name changed vsba LIMITEDcertificate issued on 03/07/13 filed on: 3rd, July 2013 \| change of name	Free Download (3 pages)

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