CLARK & FENN SKANSKA LIMITED - LEAVESDEN
| Company Profile | Company Filings |
Overview
CLARK & FENN SKANSKA LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
CLARK & FENN SKANSKA LIMITED was incorporated 63 years ago on 30/12/1960 and has the registered number: 00679167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLARK & FENN SKANSKA LIMITED was incorporated 63 years ago on 30/12/1960 and has the registered number: 00679167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CLARK & FENN SKANSKA LIMITED - LEAVESDEN
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN LEVEN | Mar 1967 | British | Director | 2023-05-15 | CURRENT |
| MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-15 | CURRENT |
| ANDREW CLIVE FARMER | Mar 1967 | British | Director | 2010-07-01 | CURRENT |
| MR RICHARD GILBERT PETRIE | Jan 1959 | British | Director | 1996-07-01 UNTIL 1999-01-08 | RESIGNED |
| MR OWEN ROBERT WOOD | Jan 1956 | British | Director | 2008-04-14 UNTIL 2010-07-01 | RESIGNED |
| KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2000-07-01 UNTIL 2007-01-15 | RESIGNED |
| BRIAN EDWARD TANNER | May 1940 | British | Secretary | RESIGNED | |
| ADAM MICHAEL MCDONALD | Dec 1983 | British | Director | 2018-03-06 UNTIL 2023-05-15 | RESIGNED |
| MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 1999-01-08 UNTIL 2001-07-01 | RESIGNED |
| MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2007-08-10 UNTIL 2008-04-14 | RESIGNED |
| MR NICHOLAS JOHN WINTER | Feb 1960 | British | Director | 2010-07-01 UNTIL 2012-10-03 | RESIGNED |
| MR EDWARD JOHN SWADEN | Feb 1930 | British | Director | RESIGNED | |
| CRAIG ANTHONY SPARROW | Dec 1963 | British | Director | 2008-12-04 UNTIL 2010-07-01 | RESIGNED |
| MAURICE RUGG | Jul 1932 | British | Director | RESIGNED | |
| MR PAUL ALAN ROGERS | Jun 1963 | British | Director | 2004-01-20 UNTIL 2008-12-04 | RESIGNED |
| MR TREVOR CHARLES WILLIAM RANDALL | Jan 1956 | British | Director | 1997-11-01 UNTIL 2002-12-31 | RESIGNED |
| MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 2001-07-01 UNTIL 2007-08-10 | RESIGNED |
| GARY EDGAR ALBERT BARTON | May 1943 | British | Director | RESIGNED | |
| MR MARTIN GEORGE NEESON | Jan 1968 | British | Director | 2012-10-03 UNTIL 2016-11-07 | RESIGNED |
| JOHN PATRICK KEEHAN | May 1955 | British | Director | 1994-08-01 UNTIL 1997-11-01 | RESIGNED |
| MR DAVID MAIN | May 1933 | British | Director | RESIGNED | |
| MR MICHAEL JOHN ALLEN | Jul 1936 | British | Director | 1993-04-05 UNTIL 1996-06-30 | RESIGNED |
| MR JEFFREY HEAD | Feb 1957 | British | Director | 2006-06-09 UNTIL 2009-12-04 | RESIGNED |
| RUSSELL HALLMARK | Oct 1962 | British | Director | 2016-11-07 UNTIL 2018-03-30 | RESIGNED |
| MR ALAN EDMUND FOX | Feb 1947 | British | Director | RESIGNED | |
| JOHN CHARLES ENGLAND | Jul 1939 | British | Director | 1998-09-01 UNTIL 2004-02-16 | RESIGNED |
| DAVID ERNEST DRIVER | Jul 1933 | British | Director | RESIGNED | |
| VICTOR COOKE | Jun 1949 | British | Director | 2001-02-01 UNTIL 2014-06-30 | RESIGNED |
| MR PHILIP IVO CARRE | Apr 1957 | British | Director | RESIGNED | |
| MR ANTHONY GEORGE BLAKE | Dec 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skanska Construction Uk Limited | 2016-04-06 | Rickmansworth Herts | Ownership of shares 75 to 100 percent |