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Home > England & Wales Companies > SKANSKA RM PSP LIMITED
Company Information for

SKANSKA RM PSP LIMITED

C/O EVELYN PARTNERS LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
07191633
Private Limited Company
Liquidation

Company Overview

About Skanska Rm Psp Ltd
SKANSKA RM PSP LIMITED was founded on 2010-03-16 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Skanska Rm Psp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SKANSKA RM PSP LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP, PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in EC2V
 
Filing Information
Company Number 07191633
Company ID Number 07191633
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts SMALL
Last Datalog update: 2023-02-05 07:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKANSKA RM PSP LIMITED
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Company Officers of SKANSKA RM PSP LIMITED

Current Directors
Officer Role Date Appointed
IMAGILE SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-07-01
PAUL ALAN BANNISTER
 Director 2011-05-04
JENNIFER FEGAN
 Director 2018-03-12
DAVID RONALD KINCHLEA
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN KIERON DESAI
 Director 2015-03-02 2018-03-12
JOHN WRINN
 Director 2010-03-16 2015-02-24
GILLIAN ANNE MACPHERSON
 Director 2010-10-07 2013-12-31
GRAHAM JOHN HUTT
 Company Secretary 2010-04-22 2012-07-01
STEPHEN JOSEPH COOPER
 Director 2010-03-16 2011-05-04
ROBIN REGINALD THOMAS HUTCHINGS
 Director 2010-04-22 2010-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMAGILE SECRETARIAT SERVICES LIMITED WHITTINGTON FACILITIES LIMITED Company Secretary 2018-07-19 CURRENT 2001-09-18 In Administration
IMAGILE SECRETARIAT SERVICES LIMITED SEMPERIAN (GLASGOW) LIMITED Company Secretary 2018-05-08 CURRENT 2017-06-28 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH PLC Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Company Secretary 2018-02-01 CURRENT 1998-10-14 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED TVL (L) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (SOT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED TVL (NNT) HOLDINGS LIMITED Company Secretary 2017-09-21 CURRENT 2016-05-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED HARROW COMMUNITY SCHOOLS PFI LTD Company Secretary 2017-09-08 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARKING GLASGOW LIMITED Company Secretary 2017-07-14 CURRENT 2002-09-11 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED WOLVERHAMPTON RADIOLOGY LIMITED Company Secretary 2017-07-14 CURRENT 2001-06-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Company Secretary 2017-07-05 CURRENT 2002-04-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Company Secretary 2017-07-05 CURRENT 2002-08-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED TAY VALLEY LIGHTING (LEEDS) LIMITED Company Secretary 2017-07-05 CURRENT 2005-08-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM NORWICH LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM SMALLFIELD LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BERSTED LIMITED Company Secretary 2016-01-18 CURRENT 2016-01-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED AVANTAGE (CHESHIRE) HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 2007-04-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE HOLDINGS LIMITED Company Secretary 2015-10-31 CURRENT 1999-10-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED GROVE VILLAGE LIMITED Company Secretary 2015-10-31 CURRENT 2003-01-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED SERVICES SUPPORT (AVON & SOMERSET) LIMITED Company Secretary 2015-10-01 CURRENT 2003-04-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED BARNET LIGHTING SERVICES LIMITED Company Secretary 2015-07-08 CURRENT 2005-11-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET HOLDING COMPANY LIMITED Company Secretary 2015-07-08 CURRENT 2005-12-07 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL INFRASTRUCTURE LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM ESTATES LIMITED Company Secretary 2015-07-08 CURRENT 2010-05-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BOGNOR REGIS LTD Company Secretary 2015-07-08 CURRENT 2015-05-08 Liquidation
IMAGILE SECRETARIAT SERVICES LIMITED IIC BARNET SUBDEBT LIMITED Company Secretary 2015-07-08 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BRISTOL FUNDING INVESTMENT LIMITED Company Secretary 2015-07-08 CURRENT 2006-05-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM STRATEGIC MANAGEMENT LTD Company Secretary 2015-07-08 CURRENT 2009-07-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM WELHAM GREEN LIMITED Company Secretary 2015-07-08 CURRENT 2013-01-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM DAVENTRY LTD Company Secretary 2015-07-08 CURRENT 2013-10-03 Active
IMAGILE SECRETARIAT SERVICES LIMITED LANDFORM BADSEY LTD Company Secretary 2015-07-08 CURRENT 2014-03-10 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Company Secretary 2015-05-20 CURRENT 2008-12-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Company Secretary 2015-05-20 CURRENT 2003-04-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Company Secretary 2015-05-20 CURRENT 2006-11-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI HOLDINGS LIMITED Company Secretary 2015-03-12 CURRENT 2007-02-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI FINANCIAL PLC Company Secretary 2015-03-12 CURRENT 2007-04-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED AMEY ROADS NI LIMITED Company Secretary 2015-03-12 CURRENT 2007-03-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T1) LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-12 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (C&T) LIMITED Company Secretary 2013-05-01 CURRENT 2004-05-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-02-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-04 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ENFIELD LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-11-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-19 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON (PENDEREDS) LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-26 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2007-05-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED REALISE HEALTH LIMITED Company Secretary 2013-05-01 CURRENT 2004-01-28 Active
IMAGILE SECRETARIAT SERVICES LIMITED REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2007-03-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2002-02-01 Active
IMAGILE SECRETARIAT SERVICES LIMITED LAMBETH LIGHTING SERVICES LIMITED Company Secretary 2013-05-01 CURRENT 2004-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2005-03-17 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON LIMITED Company Secretary 2013-05-01 CURRENT 2005-07-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC LAMBETH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2005-08-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-10-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-03-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC NORTHAMPTON SUBDEBT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-14 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN HEALTH (C&T2) LTD Company Secretary 2013-05-01 CURRENT 2009-09-29 Active
IMAGILE SECRETARIAT SERVICES LIMITED INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED Company Secretary 2013-05-01 CURRENT 2005-01-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC ENFIELD FUNDING INVESTMENT LIMITED Company Secretary 2013-05-01 CURRENT 2006-01-30 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC PETERBOROUGH HOLDING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-02-08 Active
IMAGILE SECRETARIAT SERVICES LIMITED IIC MILES PLATTING EQUITY LIMITED Company Secretary 2013-05-01 CURRENT 2006-09-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-05 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED GLOUCESTERSHIRE FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-02-13 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (HOLDINGS) LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS LIMITED Company Secretary 2012-07-01 CURRENT 2010-03-18 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-22 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED SHEFFIELD LEP LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2007-02-06 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED VINCI EDUCATION (BRADFIELD) LIMITED Company Secretary 2012-07-01 CURRENT 2011-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE PLC Company Secretary 2012-07-01 CURRENT 1997-01-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED CRITERION HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 1998-11-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Company Secretary 2012-07-01 CURRENT 2003-09-02 Active
IMAGILE SECRETARIAT SERVICES LIMITED CLEVELAND FM SERVICES LIMITED Company Secretary 2012-07-01 CURRENT 2004-12-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX SCHOOLS (WOODLANDS) LIMITED Company Secretary 2012-07-01 CURRENT 2012-02-23 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2003-02-21 Active
IMAGILE SECRETARIAT SERVICES LIMITED INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2005-03-11 Active
IMAGILE SECRETARIAT SERVICES LIMITED ESSEX LEP LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-16 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL LEP LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI (HOLDINGS) LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEVELOPMENT LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI DEBT CO 1 LIMITED Company Secretary 2012-06-25 CURRENT 2006-01-20 Active
IMAGILE SECRETARIAT SERVICES LIMITED BRISTOL PFI LIMITED Company Secretary 2012-06-25 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) LIMITED Director 2015-12-07 CURRENT 2015-09-24 Active
PAUL ALAN BANNISTER SKANSKA TAM (NORDIC) HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2011-02-09 Active
PAUL ALAN BANNISTER SLS HOLDING COMPANY LIMITED Director 2015-02-23 CURRENT 2009-09-01 Active
PAUL ALAN BANNISTER SURREY LIGHTING SERVICES LIMITED Director 2015-02-23 CURRENT 2009-09-02 Active
PAUL ALAN BANNISTER CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2015-02-23 CURRENT 2011-02-08 Active
PAUL ALAN BANNISTER NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
PAUL ALAN BANNISTER NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
PAUL ALAN BANNISTER ESSEX LEP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2011-05-04 CURRENT 2010-03-16 Active
PAUL ALAN BANNISTER ESSEX SCHOOLS LIMITED Director 2011-05-04 CURRENT 2010-03-18 Active
PAUL ALAN BANNISTER BRISTOL LEP LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI (HOLDINGS) LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEVELOPMENT LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER BRISTOL PFI DEBT CO 1 LIMITED Director 2010-06-01 CURRENT 2006-01-20 Active
PAUL ALAN BANNISTER BRISTOL PFI LIMITED Director 2010-06-01 CURRENT 2006-03-24 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED Director 2008-01-28 CURRENT 1995-02-21 Active
PAUL ALAN BANNISTER SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED Director 2008-01-28 CURRENT 2002-12-23 Active
JENNIFER FEGAN BRISTOL LEP LIMITED Director 2018-03-12 CURRENT 2006-01-20 Active
JENNIFER FEGAN BRISTOL PFI (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN BRISTOL PFI DEVELOPMENT LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN ESSEX LEP LIMITED Director 2018-03-12 CURRENT 2010-03-16 Active
JENNIFER FEGAN ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2018-03-12 CURRENT 2010-03-16 Active
JENNIFER FEGAN ESSEX SCHOOLS LIMITED Director 2018-03-12 CURRENT 2010-03-18 Active
JENNIFER FEGAN ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED Director 2018-03-12 CURRENT 2012-02-22 Active
JENNIFER FEGAN BRISTOL PFI DEBT CO 1 LIMITED Director 2018-03-12 CURRENT 2006-01-20 Active
JENNIFER FEGAN BRISTOL PFI LIMITED Director 2018-03-12 CURRENT 2006-03-24 Active
JENNIFER FEGAN ESSEX SCHOOLS (WOODLANDS) LIMITED Director 2018-03-12 CURRENT 2012-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Voluntary liquidation Statement of receipts and payments to 2024-12-13
2024-01-22Voluntary liquidation Statement of receipts and payments to 2023-12-13
2023-01-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-06Appointment of a voluntary liquidator
2023-01-06Voluntary liquidation declaration of solvency
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
2023-01-06LIQ01Voluntary liquidation declaration of solvency
2023-01-06600Appointment of a voluntary liquidator
2023-01-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-14
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HILL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-02-21CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2021-10-01
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER FEGAN
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY RAE
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mrs Katherine Mary Rae on 2019-10-15
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18AP01DIRECTOR APPOINTED MR MATTHEW JAMES HILL
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ASIF YUSUF
2019-04-23CH01Director's details changed for Mr Paul Alan Bannister on 2019-04-23
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-07AP01DIRECTOR APPOINTED MRS KATHERINE MARY RAE
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30AP01DIRECTOR APPOINTED MR ASIF YUSUF
2018-07-23AP01DIRECTOR APPOINTED MISS EMMA BROWN
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD KINCHLEA
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FEGAN / 12/03/2018
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KIERON DESAI
2018-03-16AP01DIRECTOR APPOINTED JENNIFER FEGAN
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Victoria House Victoria Road Chelmsford Essex CM1 1JR United Kingdom
2017-08-03CH04SECRETARY'S DETAILS CHNAGED FOR IMAGILE SECRETARIAT SERVICES LIMITED on 2017-04-01
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR MAMG COMPANY SECRETARIAL SERVICES LIMITED on 2017-04-04
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-23CH01Director's details changed for Mr David Ronald Kinchlea on 2014-04-11
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0116/03/16 FULL LIST
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN KIERON DESAI / 15/12/2015
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 17/12/2015
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 1 GRESHAM STREET LONDON EC2V 7BX
2015-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0116/03/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 30/09/2014
2015-03-02AP01DIRECTOR APPOINTED MR JULIAN KIERON DESAI
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0116/03/14 FULL LIST
2014-04-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 02/09/2013
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 08/08/2013
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACPHERSON
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 GRESHAM STREET LONDON ENGLAND EC2X 7BX ENGLAND
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 3 TENTERDEN STREET LONDON W1S 1TD UNITED KINGDOM
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-28AR0116/03/13 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HUTT
2012-07-10AP04CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM
2012-04-18AP01DIRECTOR APPOINTED MR DAVID RONALD KINCHLEA
2012-04-10AR0116/03/12 FULL LIST
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER
2011-04-21AR0116/03/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2010-10-28AP01DIRECTOR APPOINTED GILLIAN ANNE MACPHERSON
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HUTCHINGS
2010-05-20SH02SUB-DIVISION 27/04/10
2010-05-20SH0127/04/10 STATEMENT OF CAPITAL GBP 100
2010-05-19RES01ADOPT ARTICLES 30/04/2010
2010-05-19RES01ADOPT ARTICLES 27/04/2010
2010-05-19RES13SUB DIVISION 27/04/2010
2010-04-30AP01DIRECTOR APPOINTED MR ROBIN REGINALD THOMAS HUTCHINGS
2010-04-30AP03SECRETARY APPOINTED GRAHAM JOHN HUTT
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM SKANSKA RM PSP LIMITED MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS RICKMANSWORTH WD3 9SW UNITED KINGDOM
2010-04-15MEM/ARTSARTICLES OF ASSOCIATION
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to SKANSKA RM PSP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-19
Notices to2022-12-19
Resolution2022-12-19
Fines / Sanctions
No fines or sanctions have been issued against SKANSKA RM PSP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SKANSKA RM PSP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Intangible Assets
Patents
We have not found any records of SKANSKA RM PSP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKANSKA RM PSP LIMITED
Trademarks
We have not found any records of SKANSKA RM PSP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKANSKA RM PSP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as SKANSKA RM PSP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKANSKA RM PSP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySKANSKA RM PSP LIMITEDEvent Date2022-12-19
Name of Company: SKANSKA RM PSP LIMITED Company Number: 07191633 Nature of Business: Holding company (General secondary education) Registered office: Third Floor Broad Quay House, Prince Street, Brist…
 
Initiating party Event TypeNotices to
Defending partySKANSKA RM PSP LIMITEDEvent Date2022-12-19
 
Initiating party Event TypeResolution
Defending partySKANSKA RM PSP LIMITEDEvent Date2022-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKANSKA RM PSP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKANSKA RM PSP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6NA