CEMENTATION SKANSKA LIMITED - LEAVESDEN
Company Profile | Company Filings |
Overview
CEMENTATION SKANSKA LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
CEMENTATION SKANSKA LIMITED was incorporated 55 years ago on 21/08/1968 and has the registered number: 00937574. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMENTATION SKANSKA LIMITED was incorporated 55 years ago on 21/08/1968 and has the registered number: 00937574. The accounts status is FULL and accounts are next due on 30/09/2024.
CEMENTATION SKANSKA LIMITED - LEAVESDEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
Previous trading names include:
CEMENTATION FOUNDATIONS SKANSKA LIMITED (until 18/06/2008)
CEMENTATION FOUNDATIONS SKANSKA LIMITED (until 18/06/2008)
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 |
---|---|---|---|---|---|
TERRY MUCKIAN | Jul 1968 | British | Director | 2021-09-24 | CURRENT |
MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-15 | CURRENT |
ANDREW NOEL ENTWISTLE | Dec 1982 | British | Director | 2022-06-07 | CURRENT |
JOHN ROOKE | Jan 1946 | British | Director | 1995-07-01 UNTIL 2004-01-01 | RESIGNED |
JOHN RICHARD OLDHAM | Nov 1943 | British | Director | RESIGNED | |
DR MARTIN JOHN PEDLEY | Jul 1965 | British | Director | 2006-05-01 UNTIL 2015-01-01 | RESIGNED |
MR RICHARD GILBERT PETRIE | Jan 1959 | British | Director | 1997-05-01 UNTIL 1999-01-08 | RESIGNED |
TREVOR ARCHIBALD PHILPOT | Nov 1933 | British | Director | RESIGNED | |
MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 1995-11-27 UNTIL 2009-03-03 | RESIGNED |
MR TREVOR CHARLES WILLIAM RANDALL | Jan 1956 | British | Director | 2009-02-03 UNTIL 2012-06-26 | RESIGNED |
WILLIAM JOHN HOCKING | Nov 1963 | British | Director | 2008-10-22 UNTIL 2009-02-03 | RESIGNED |
MICHAEL SPONG | Sep 1938 | British | Director | RESIGNED | |
PETER THORNTON | Jul 1937 | British | Director | RESIGNED | |
MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 1999-01-08 UNTIL 2001-07-01 | RESIGNED |
KEITH WATERMAN | Sep 1949 | British | Director | 2003-01-01 UNTIL 2009-02-03 | RESIGNED |
BRIAN EDWARD TANNER | May 1940 | British | Secretary | RESIGNED | |
DR JONATHAN MORRIS | Mar 1973 | British | Director | 2017-06-01 UNTIL 2022-06-07 | RESIGNED |
KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2000-07-01 UNTIL 2007-01-15 | RESIGNED |
MICHAEL EDWIN NAPIER | Aug 1938 | British | Director | 1995-11-27 UNTIL 1996-12-31 | RESIGNED |
RICHARD IAN ASHTON HOWARD | Jul 1943 | British | Director | RESIGNED | |
DR DAVID ANTHONY GREENWOOD | Jan 1933 | British | Director | RESIGNED | |
MR JAMES GILHOOLEY | Aug 1931 | British | Director | RESIGNED | |
ANDREW GAY | Jul 1944 | British | Director | 1993-04-05 UNTIL 1994-11-30 | RESIGNED |
MR CAMERON FOLEY | Oct 1970 | British | Director | 2015-01-01 UNTIL 2017-06-01 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 2002-03-01 UNTIL 2008-07-24 | RESIGNED |
ROBERT FERNIE | Apr 1946 | British | Director | 1996-05-01 UNTIL 2011-04-19 | RESIGNED |
JAMES MAXWELL DUNBAR | Feb 1964 | British | Director | 2011-04-19 UNTIL 2021-09-24 | RESIGNED |
JULIAN DAVID CRAWLEY | Sep 1951 | British | Director | 2007-02-16 UNTIL 2009-02-03 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 1997-01-01 UNTIL 2002-03-01 | RESIGNED |
NICHOLAS JOHN BRADBURY | Sep 1951 | British | Director | 2001-07-01 UNTIL 2009-02-03 | RESIGNED |
MARK BRENDAN BENDELOW | Jun 1963 | British | Director | 2001-07-01 UNTIL 2009-02-03 | RESIGNED |
MR OWEN ROBERT WOOD | Jan 1956 | British | Director | 1996-07-01 UNTIL 2009-02-03 | 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 |