SKANSKA CEMENTATION INTERNATIONAL LIMITED - LEAVESDEN
Company Profile | Company Filings |
Overview
SKANSKA CEMENTATION INTERNATIONAL LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA CEMENTATION INTERNATIONAL LIMITED was incorporated 75 years ago on 26/07/1948 and has the registered number: 00457425. The accounts status is FULL and accounts are next due on 30/09/2024.
SKANSKA CEMENTATION INTERNATIONAL LIMITED was incorporated 75 years ago on 26/07/1948 and has the registered number: 00457425. The accounts status is FULL and accounts are next due on 30/09/2024.
SKANSKA CEMENTATION INTERNATIONAL LIMITED - LEAVESDEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
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 |
---|---|---|---|---|---|
MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-15 | CURRENT |
SWATI PAUL | Dec 1966 | British | Director | 2022-07-29 | CURRENT |
SIMON JAMES HALL | Nov 1969 | British | Director | 2020-11-23 | CURRENT |
CHRISTOPHER PERRY TRELEAVEN | Dec 1968 | British | Director | 2014-06-30 UNTIL 2018-03-31 | RESIGNED |
MR STEWART KEEBLE | May 1950 | British | Director | 1994-05-31 UNTIL 1997-02-24 | RESIGNED |
GORDON THOMAS TREADWAY | Jun 1952 | British | Director | 2011-01-13 UNTIL 2014-06-30 | RESIGNED |
ARNE SIGFRID SORSTEDT | Jul 1942 | Swedish | Director | 2006-01-01 UNTIL 2009-04-24 | RESIGNED |
PAUL MICHAEL SMITH | Oct 1949 | Irish | Director | RESIGNED | |
RICHARD CHARLES RUTTER | Aug 1946 | British | Director | 1997-02-25 UNTIL 1997-08-22 | RESIGNED |
MR STEWART KEEBLE | May 1950 | British | Director | 1997-02-25 UNTIL 2004-07-30 | RESIGNED |
MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 1995-11-27 UNTIL 1997-02-24 | RESIGNED |
MR ROSS EUGENE ROEDER | Feb 1938 | American | Director | RESIGNED | |
MICHAEL EDWIN NAPIER | Aug 1938 | British | Director | 1993-06-23 UNTIL 1999-06-30 | RESIGNED |
BARRY MYERS | Nov 1944 | British | Director | RESIGNED | |
MR JOHN MCBREARTY | Feb 1936 | British | Director | RESIGNED | |
IAN WILLIAM LUKE | Jun 1950 | British | Director | 1995-11-27 UNTIL 2014-01-07 | RESIGNED |
NIGEL PAUL KING | Nov 1949 | British | Director | 1999-02-01 UNTIL 2001-07-01 | RESIGNED |
JOHN PATRICK KEEHAN | May 1955 | British | Director | 1997-08-22 UNTIL 2004-08-20 | RESIGNED |
TREVOR ARCHIBALD PHILPOT | Nov 1933 | British | Director | 1994-05-31 UNTIL 1997-02-24 | RESIGNED |
BRIAN EDWARD TANNER | May 1940 | British | Secretary | RESIGNED | |
KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2000-07-01 UNTIL 2007-01-15 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 1996-02-06 UNTIL 2002-03-01 | RESIGNED |
RICHARD PERCY WILLIAM HAND | May 1949 | British | Director | 1996-05-01 UNTIL 1999-03-01 | RESIGNED |
ANDREW GAY | Jul 1944 | British | Director | 1993-06-23 UNTIL 1994-11-30 | RESIGNED |
ALAIN PIERRE JACQUES GARRIGUE | Nov 1937 | French | Director | 1994-10-31 UNTIL 1995-12-31 | RESIGNED |
CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2018-03-31 UNTIL 2022-07-29 | RESIGNED |
MARK LAWSON GALLOWAY | Oct 1955 | British | Director | 2016-02-08 UNTIL 2020-11-23 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1998-09-01 UNTIL 2006-01-01 | RESIGNED |
MR DAVID CLARK EVANS | Oct 1946 | British | Director | 1994-05-31 UNTIL 1997-02-24 | RESIGNED |
MR DAVID CLARK EVANS | Oct 1946 | British | Director | 1997-02-25 UNTIL 1999-01-31 | RESIGNED |
MR WILLIAM JONATHAN DALE | Apr 1954 | British | Director | 1999-06-30 UNTIL 2004-06-09 | RESIGNED |
MR ROBERT ANTHONY WALLACE | Jul 1950 | British | Director | 1998-06-01 UNTIL 2001-07-01 | RESIGNED |
GEOFFREY FRANCIS CLARKE | Jul 1943 | British | Director | RESIGNED | |
MR PHILIP IVO CARRE | Apr 1957 | British | Director | 2004-08-20 UNTIL 2010-07-20 | RESIGNED |
MR ROBERT GEORGE BLACKMORE | Oct 1933 | British | Director | RESIGNED | |
ROGER FRANCIS BAYLISS | Mar 1957 | British | Director | 2014-06-30 UNTIL 2016-02-08 | RESIGNED |
BRIAN CHARLES DEVENISH | Dec 1943 | British | Director | RESIGNED | |
MR PETER JOHN JEFFERIES | Oct 1944 | British | Director | 1993-06-23 UNTIL 1994-05-31 | RESIGNED |
VIVIAN PAUL HODGE | Dec 1938 | British | Director | 1994-09-26 UNTIL 1996-03-15 | RESIGNED |
MICHAEL WILLIAM WOULDHAM | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skanska Construction Holdings Uk Limited | 2016-04-06 | Rickmansworth Herts | Ownership of shares 75 to 100 percent |