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SKANSKA CONSTRUCTION UK LIMITED - Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00191408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maple Cross House
- Denham Way Maple Cross
- Rickmansworth
- Hertfordshire
- WD3 9SW Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW UK
Management
- Managing Directors
- PAUL CHANDLER
- GREGOR LAWRENCE CRAIG
- THOMAS PETER FAULKNER
- CULDIP KELLY KAUR GANGOTRA
- MICHAEL COLIN PUTNAM
- Company secretaries
- STEVEN LEVEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-07-19
- Age Of Company 1923-07-19 100 years
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KVAERNER CONSTRUCTION LIMITED
- Legal Entity Identifier (LEI)
- 549300BWDBVD7HK3EA55
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2016-02-28
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SKANSKA CONSTRUCTION UK LIMITED Company Description
- SKANSKA CONSTRUCTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00191408. Its current trading status is "live". It was registered 1923-07-19. It was previously called KVAERNER CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2016-02-28.It can be contacted at Maple Cross House .
Get SKANSKA CONSTRUCTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skanska Construction Uk Limited - Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
- 1923-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SKANSKA CONSTRUCTION UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00191408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00191408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00191408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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28/02/16 FULL LIST (2016-03-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS (2016-02-12) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOCKING (2015-07-10) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-07-06) - AA
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DIRECTOR APPOINTED MR THOMAS PETER FAULKNER (2015-06-25) - AP01
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28/02/15 FULL LIST (2015-03-25) - AR01
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DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA (2015-03-17) - AP01
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DIRECTOR APPOINTED GREGOR LAWRENCE CRAIG (2015-03-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 22/10/2015 (2015-10-23) - CH01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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28/02/14 FULL LIST (2014-03-19) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 25/06/2013 (2013-08-01) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-17) - AA
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28/02/13 FULL LIST (2013-03-19) - AR01
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keyboard_arrow_right 2012
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28/02/12 FULL LIST (2012-03-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHANDLER / 19/10/2012 (2012-10-19) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-10) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 27/10/2011 (2011-11-09) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-11) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-06-07) - MG01
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28/02/11 FULL LIST (2011-03-18) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/12/2010 (2010-12-02) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010 (2010-08-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARRA* (2010-08-13) - TM01
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DIRECTOR APPOINTED ROGER FRANCIS BAYLISS (2010-08-13) - AP01
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28/02/10 FULL LIST (2010-03-18) - AR01
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DIRECTOR APPOINTED PAUL CHANDLER (2010-02-16) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MATS WILLIAM WILLIAMSON / 01/10/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HOCKING / 01/10/2009 (2009-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 01/10/2009 (2009-11-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MATS WILLIAMSON (2009-10-28) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 (2009-10-28) - CH03
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ALTERATION TO MEMORANDUM AND ARTICLES (2009-10-05) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-08-26) - AA
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IVO CARRE / 01/10/2009 (2009-10-29) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-15) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-31) - AA
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DIRECTOR APPOINTED MATS WILLIAM WILLIAMSON (2008-08-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID FISON (2008-08-01) - 288b
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DIRECTOR APPOINTED WILLIAM JOHN HOCKING (2008-10-28) - 288a
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RE SECT 175 22/09/2008 (2008-10-31) - RES13
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APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN (2008-11-05) - 288b
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-05) - RES01
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MEMORANDUM OF ASSOCIATION (2007-01-05) - MEM/ARTS
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SECRETARY RESIGNED (2007-01-15) - 288b
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NEW SECRETARY APPOINTED (2007-01-16) - 288a
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DIRECTOR RESIGNED (2007-03-27) - 288b
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NEW DIRECTOR APPOINTED (2007-08-14) - 288a
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-28) - 363a
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DIRECTOR RESIGNED (2007-08-14) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-08-15) - AA
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DIRECTOR RESIGNED (2007-10-01) - 288b
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA
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DIRECTOR RESIGNED (2006-04-18) - 288b
