Active
Company Information for SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
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Company Registration Number
03024337
Private Limited Company
Active |
Company Name | ||
---|---|---|
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED | ||
Legal Registered Office | ||
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS Other companies in WD3 | ||
Previous Names | ||
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Company Number | 03024337 | |
---|---|---|
Company ID Number | 03024337 | |
Date formed | 1995-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 08:57:28 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLYN BOXELL |
||
PAUL ALAN BANNISTER |
||
SIMON RICHARD THORPE BEAUCHAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES |
Director | ||
HILARY MARGARET WILSON |
Director | ||
NICHOLAS ANTHONY DOHERTY |
Director | ||
JAMES MICHAEL NORRIS RUTLAND |
Director | ||
STEPHEN JOSEPH COOPER |
Director | ||
STEVEN LEVEN |
Company Secretary | ||
STEPHEN ROBERT SAMS |
Director | ||
ALAN RUSSELL GILLMAN |
Director | ||
SIMON JOHN HAWORTH HIPPERSON |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
ALF ANDERSSON |
Director | ||
STEPHEN JOSEPH COOPER |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
GUNNAR ALLAN LUNDBERG |
Director | ||
BERT-OVE JOHANSSON |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
PER ANDERS JANSSON |
Director | ||
BRIAN COLLETT |
Director | ||
DEREK HAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA TAM (NORDIC) LIMITED | Director | 2015-12-07 | CURRENT | 2015-09-24 | Active | |
SKANSKA TAM (NORDIC) HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2011-02-09 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2015-02-23 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2015-02-23 | CURRENT | 2011-02-08 | Active | |
NPH HEALTHCARE LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
ESSEX SCHOOLS (WOODLANDS) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
ESSEX LEP LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-18 | Active | |
SKANSKA RM PSP LIMITED | Director | 2011-05-04 | CURRENT | 2010-03-16 | Liquidation | |
BRISTOL LEP LIMITED | Director | 2010-06-01 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEBT CO 1 LIMITED | Director | 2010-06-01 | CURRENT | 2006-01-20 | Active | |
BRISTOL PFI LIMITED | Director | 2010-06-01 | CURRENT | 2006-03-24 | Active | |
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED | Director | 2008-01-28 | CURRENT | 2002-12-23 | Active | |
SKANSKA TAM (NORDIC) HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED | Director | 2015-07-29 | CURRENT | 2002-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ADAM MICHAEL MCDONALD | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MELIHA DUYMAZ OLUDIPE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER | ||
Director's details changed for Meliha Duymaz Oludipe on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED SWATI PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CULDIP KELLY KAUR GANGOTRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Culdip Kelly Kaur Gangotra on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED CULDIP KELLY KAUR GANGOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD THORPE BEAUCHAMP | |
PSC02 | Notification of Skanska Uk Plc as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Steven Leven as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Carolyn Boxell on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DOHERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL NORRIS RUTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1655710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH COOPER | |
CH01 | Director's details changed for James Michael Norris Rutland on 2015-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD THORPE BEAUCHAMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN LEVEN | |
AP03 | SECRETARY APPOINTED MS CAROLYN BOXELL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1655710 | |
AR01 | 21/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 03/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1655710 | |
AR01 | 21/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL NORRIS RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAMS | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH COOPER / 13/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN BANNISTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH COOPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY DOHERTY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ALAN BANNISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SKANSKA BOT UK LIMITED CERTIFICATE ISSUED ON 05/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 14/07/05 | |
ELRES | S366A DISP HOLDING AGM 14/07/05 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 5 HYDE PARK GATE LONDON SW7 5EW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |