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Home > England & Wales Companies > SKANSKA TAM (NORDIC) LIMITED
Company Information for

SKANSKA TAM (NORDIC) LIMITED

1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
Company Registration Number
09794111
Private Limited Company
Active

Company Overview

About Skanska Tam (nordic) Ltd
SKANSKA TAM (NORDIC) LIMITED was founded on 2015-09-24 and has its registered office in Leavesden. The organisation's status is listed as "Active". Skanska Tam (nordic) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SKANSKA TAM (NORDIC) LIMITED
 
Legal Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
 
Filing Information
Company Number 09794111
Company ID Number 09794111
Date formed 2015-09-24
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 
Return next due 22/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB243063142  
Last Datalog update: 2024-08-05 18:18:36
Primary Source:Companies House
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Companies with same name SKANSKA TAM (NORDIC) LIMITED
The following companies were found which have the same name as SKANSKA TAM (NORDIC) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SKANSKA TAM (NORDIC) HOLDINGS LIMITED 1 Hercules Way Leavesden WATFORD WD25 7GS Active - Proposal to Strike off Company formed on the 2015-11-12

Company Officers of SKANSKA TAM (NORDIC) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN LEVEN
 Company Secretary 2015-09-24
PAUL ALAN BANNISTER
 Director 2015-12-07
JON ERLING BJØRGAN
 Director 2015-09-24
JAN EINAR ÅHLANDER
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL NORRIS RUTLAND
 Director 2015-12-07 2018-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SKANSKA RM PSP LIMITED Director 2011-05-04 CURRENT 2010-03-16 Liquidation
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

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
2024-07-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-14APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN BANNISTER
2022-10-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13SH19Statement of capital on 2021-08-13 GBP 100
2021-08-13SH20Statement by Directors
2021-08-13CAP-SSSolvency Statement dated 11/08/21
2021-08-13RES13Resolutions passed:
  • Cancel share prem ac 11/08/2021
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-18AP01DIRECTOR APPOINTED JOHN FREDERICK DINGLE
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAN EINAR ÅHLANDER
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL NORRIS RUTLAND
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21SH0107/12/15 STATEMENT OF CAPITAL GBP 100
2016-01-21SH10Particulars of variation of rights attached to shares
2016-01-21SH08Change of share class name or designation
2016-01-13AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-12-31RES12VARYING SHARE RIGHTS AND NAMES
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-22AP01DIRECTOR APPOINTED JAMES MICHAEL NORRIS RUTLAND
2015-12-22AP01DIRECTOR APPOINTED MR PAUL ALAN BANNISTER
2015-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to SKANSKA TAM (NORDIC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKANSKA TAM (NORDIC) 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 TAM (NORDIC) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Intangible Assets
Patents
We have not found any records of SKANSKA TAM (NORDIC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKANSKA TAM (NORDIC) LIMITED
Trademarks
We have not found any records of SKANSKA TAM (NORDIC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKANSKA TAM (NORDIC) 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 (64306 - Activities of real estate investment trusts) as SKANSKA TAM (NORDIC) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SKANSKA TAM (NORDIC) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKANSKA TAM (NORDIC) 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 TAM (NORDIC) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD25 7GS