SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED - LEAVESDEN
| Company Profile | Company Filings |
Overview
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624530. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED - LEAVESDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
Previous trading names include:
SKANSKA BOT INVESTMENT UK LIMITED (until 05/10/2005)
SKANSKA BOT INVESTMENT 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 |
|---|---|---|---|---|---|
| STEVEN LEVEN | Secretary | 2018-10-01 | CURRENT | ||
| MELIHA DUYMAZ OLUDIPE | Nov 1978 | British | Director | 2023-03-30 | CURRENT |
| SWATI PAUL | Dec 1966 | British | Director | 2022-07-29 | CURRENT |
| BERT-OVE JOHANSSON | Mar 1962 | Swedish | Director | 2002-12-23 UNTIL 2004-12-31 | RESIGNED |
| MS HILARY MARGARET WILSON | Feb 1952 | British | Director | 2007-02-02 UNTIL 2018-06-30 | 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 | 2002-12-23 UNTIL 2007-01-11 | RESIGNED |
| ALAN RUSSELL GILLMAN | Jul 1957 | British | Director | 2002-12-23 UNTIL 2007-02-02 | RESIGNED |
| STEPHEN ROBERT SAMS | Sep 1956 | British | Director | 2007-02-02 UNTIL 2011-04-01 | RESIGNED |
| JAMES MICHAEL NORRIS RUTLAND | May 1977 | British | Director | 2011-05-31 UNTIL 2018-01-19 | RESIGNED |
| GUNNAR ALLAN LUNDBERG | Aug 1944 | Swedish | Director | 2002-12-23 UNTIL 2005-09-26 | RESIGNED |
| ANDREW JAMES LIVINGSTON | Sep 1972 | British | Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |
| MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2009-10-01 UNTIL 2018-06-30 | RESIGNED |
| MR SIMON JOHN HAWORTH HIPPERSON | Jul 1966 | British | Director | 2005-01-01 UNTIL 2007-02-02 | RESIGNED |
| MR NICHOLAS ANTHONY DOHERTY | Jan 1965 | British | Director | 2009-10-01 UNTIL 2018-05-23 | RESIGNED |
| STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED |
| CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2019-06-30 UNTIL 2022-07-29 | RESIGNED |
| MR STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2006-11-01 UNTIL 2016-03-02 | RESIGNED |
| MR SIMON RICHARD THORPE BEAUCHAMP | Jun 1973 | British | Director | 2015-07-29 UNTIL 2019-06-30 | RESIGNED |
| MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2008-01-28 UNTIL 2023-03-30 | RESIGNED |
| ALF ANDERSSON | May 1940 | Swedish | Director | 2002-12-23 UNTIL 2005-09-26 | 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 |