SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - LEAVESDEN
Company Profile | Company Filings |
Overview
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - LEAVESDEN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
SKANSKA BOT UK LIMITED (until 05/10/2005)
SKANSKA BOT UK LIMITED (until 05/10/2005)
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 |
---|---|---|---|---|---|
SWATI PAUL | Dec 1966 | British | Director | 2022-07-29 | CURRENT |
STEVEN LEVEN | Secretary | 2018-10-01 | CURRENT | ||
MELIHA DUYMAZ OLUDIPE | Nov 1978 | British | Director | 2023-03-30 | CURRENT |
STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |
MS HILARY MARGARET WILSON | Feb 1952 | British | Director | 2007-02-02 UNTIL 2018-06-30 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Secretary | 1995-02-21 UNTIL 2002-09-06 | RESIGNED |
MS CAROLYN BOXELL | Secretary | 2015-06-30 UNTIL 2018-10-01 | RESIGNED | ||
MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-11 UNTIL 2015-06-30 | RESIGNED |
KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2006-01-11 UNTIL 2007-01-11 | RESIGNED |
KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2002-09-06 UNTIL 2006-01-11 | RESIGNED |
MR DEREK HAYES | Sep 1933 | British | Director | 1995-02-21 UNTIL 1999-10-21 | RESIGNED |
BERT-OVE JOHANSSON | Mar 1962 | Swedish | Director | 1999-10-21 UNTIL 2004-12-31 | RESIGNED |
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2009-10-01 UNTIL 2018-06-30 | RESIGNED |
PER ANDERS JANSSON | Nov 1965 | Swedish | Director | 1999-10-21 UNTIL 2000-09-01 | RESIGNED |
MR SIMON JOHN HAWORTH HIPPERSON | Jul 1966 | British | Director | 2005-01-01 UNTIL 2007-02-02 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2008-01-28 UNTIL 2023-03-30 | RESIGNED |
ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |
GUNNAR ALLAN LUNDBERG | Aug 1944 | Swedish | Director | 1999-10-21 UNTIL 2005-09-26 | RESIGNED |
JAMES MICHAEL NORRIS RUTLAND | May 1977 | British | Director | 2011-05-31 UNTIL 2018-01-19 | RESIGNED |
STEPHEN ROBERT SAMS | Sep 1956 | British | Director | 2007-02-02 UNTIL 2011-04-01 | RESIGNED |
ALAN RUSSELL GILLMAN | Jul 1957 | British | Director | 2002-02-20 UNTIL 2007-02-02 | RESIGNED |
CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2019-06-30 UNTIL 2022-07-29 | RESIGNED |
MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 2009-10-01 UNTIL 2018-05-23 | RESIGNED |
ALF ANDERSSON | May 1940 | Swedish | Director | 2000-09-01 UNTIL 2005-09-26 | RESIGNED |
MR STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2006-11-01 UNTIL 2016-03-02 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1995-02-21 UNTIL 1999-10-21 | RESIGNED |
MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2015-07-29 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skanska Uk Plc | 2019-01-01 | Rickmansworth Herts | Ownership of shares 75 to 100 percent | |
Skanska Ab | 2016-04-06 | Stockholm | Ownership of shares 75 to 100 percent |