SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - LEAVESDEN
Company Profile | Company Filings |
Overview
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997633. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997633. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - LEAVESDEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 |
---|---|---|---|---|---|
HARVEY JAMES FRANCIS | Mar 1965 | British | Director | 2009-05-14 | CURRENT |
DINAH JILLIAN FAIRHEAD | Secretary | 2022-06-08 | CURRENT | ||
MOHSIN HARHARA | Oct 1966 | British | Director | 2022-09-01 | CURRENT |
PAR GEORG OLOV LAGERYD | Oct 1959 | Swedish | Director | 2022-06-08 | CURRENT |
JOHN FRANCIS MCGINTY | Apr 1967 | British | Director | 2020-05-06 | CURRENT |
KIRAN KUMAR PONNAGANTI | Jul 1979 | British | Director | 2021-09-10 | CURRENT |
NIGEL JOHN PITCHERS | Dec 1956 | British | Director | 2022-09-01 | CURRENT |
DEREK BRIAN HICKLING | Sep 1959 | British | Director | 1996-05-02 UNTIL 1997-11-01 | RESIGNED |
MR JAMES ARTHUR WATKINS | Sep 1945 | British | Director | 1994-12-12 UNTIL 1996-04-17 | RESIGNED |
JAMES MICHAEL NORRIS RUTLAND | May 1977 | British | Director | 2012-05-31 UNTIL 2018-01-19 | RESIGNED |
MR TREVOR CHARLES WILLIAM RANDALL | Jan 1956 | British | Director | 1997-11-01 UNTIL 2001-01-08 | RESIGNED |
STEPHEN PETER QUANT | Jan 1949 | British | Director | 2001-01-08 UNTIL 2003-02-01 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2005-12-12 UNTIL 2007-03-16 | RESIGNED |
RAJPRIYA PATEL | Oct 1967 | British | Director | 2018-03-29 UNTIL 2019-03-07 | RESIGNED |
KALATHUR PADMANABHAN | May 1941 | British | Director | 2001-12-20 UNTIL 2005-12-12 | RESIGNED |
MR STEPHEN JOHN MORTON | Apr 1950 | British | Director | 2000-01-04 UNTIL 2001-01-08 | RESIGNED |
JOHN WILLIAM MCMILLAN | Jul 1946 | British | Director | 2007-07-12 UNTIL 2011-07-18 | RESIGNED |
NEIL WILLIAM MCIVER | Oct 1949 | British | Director | 2011-07-18 UNTIL 2015-09-23 | RESIGNED |
MS JUSNA KHANOM | Mar 1984 | British | Director | 2019-04-03 UNTIL 2021-06-18 | RESIGNED |
JOHN PATRICK KEEHAN | May 1955 | British | Director | 2001-01-08 UNTIL 2004-08-20 | RESIGNED |
MAUREEN PATRICIA JONES | Mar 1958 | British | Director | 2003-02-01 UNTIL 2008-09-16 | RESIGNED |
MR ROLAND DUNCAN PEATE | May 1948 | British | Director | 1996-04-17 UNTIL 1996-05-02 | RESIGNED |
BRIAN EDWARD TANNER | May 1940 | British | Secretary | 1996-05-02 UNTIL 2000-06-30 | RESIGNED |
NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 1995-12-12 UNTIL 1996-05-02 | RESIGNED |
NIGEL JOHN PITCHERS | Other | Secretary | 2008-11-26 UNTIL 2022-06-08 | RESIGNED | |
MR ROLAND DUNCAN PEATE | May 1948 | British | Secretary | 1994-12-12 UNTIL 1995-12-12 | RESIGNED |
MRS PHILIPPA JANE SMITH | Mar 1958 | British | Secretary | 2001-06-01 UNTIL 2008-11-26 | RESIGNED |
KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2000-07-01 UNTIL 2001-06-01 | RESIGNED |
HANS TORSTEN GUNNAR BIÖRCK | May 1951 | Swedish | Director | 2011-03-01 UNTIL 2013-09-27 | RESIGNED |
DAVID IAN WILLIS | Dec 1962 | British | Director | 2011-07-18 UNTIL 2011-07-18 | RESIGNED |
MARK LAWSON GALLOWAY | Oct 1955 | British | Director | 2004-01-19 UNTIL 2009-03-31 | RESIGNED |
MR PETER RONALD GABRIEL | Apr 1951 | British | Director | 2012-05-01 UNTIL 2015-09-23 | RESIGNED |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Director | 1996-05-24 UNTIL 2000-01-04 | RESIGNED |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Director | 2001-01-08 UNTIL 2003-12-04 | RESIGNED |
DAVID ERNEST DRIVER | Jul 1933 | British | Director | 1996-05-02 UNTIL 1997-04-30 | RESIGNED |
GARRY RUSSELL COHEN | Sep 1958 | British | Director | 1996-05-24 UNTIL 1998-01-20 | RESIGNED |
DOMINIC LYNDON CHARLES | Jan 1965 | British | Director | 2004-06-18 UNTIL 2007-03-19 | RESIGNED |
MR PHILIP IVO CARRE | Apr 1957 | British | Director | 2004-08-20 UNTIL 2010-07-20 | RESIGNED |
CHRISTOPHER BURGESS | Sep 1954 | British | Director | 2011-07-18 UNTIL 2012-05-01 | RESIGNED |
MRS PHILIPPA JANE SMITH | Mar 1958 | British | Director | 2008-11-10 UNTIL 2021-11-09 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2015-09-23 UNTIL 2018-04-01 | RESIGNED |
TERENCE ANTELL | Aug 1944 | British | Director | 2001-12-20 UNTIL 2003-09-12 | RESIGNED |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1994-12-12 UNTIL 1996-04-17 | RESIGNED |
PAUL DAVID HANCOCK | Nov 1957 | British | Director | 2003-09-12 UNTIL 2004-06-18 | RESIGNED |
MR PETER RONALD GABRIEL | Apr 1951 | British | Director | 2007-07-12 UNTIL 2011-07-18 | RESIGNED |
IAN GORDON ICETON | May 1966 | British | Director | 2011-03-01 UNTIL 2012-05-31 | RESIGNED |
NIGEL ANTHONY WATTS | Feb 1950 | British | Director | 1996-04-17 UNTIL 1996-05-02 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-02 UNTIL 1994-12-12 | RESIGNED | ||
MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 2001-01-08 UNTIL 2011-03-01 | RESIGNED |
MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 2015-09-23 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skanska Construction Services Limited | 2016-04-06 | Rickmansworth Herts | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2023-08-17 | 31-12-2022 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2022-10-12 | 31-12-2021 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2021-08-28 | 31-12-2020 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2020-07-24 | 31-12-2019 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2019-07-26 | 31-12-2018 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2018-08-07 | 31-12-2017 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2017-09-26 | 31-12-2016 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2016-07-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED | 2015-09-05 | 31-12-2014 | £1 equity |