SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - LEAVESDEN


Company Profile Company Filings

Overview

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED was incorporated 29 years ago on 02/12/1994 and has the registered number: 02997633. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - LEAVESDEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
HARVEY JAMES FRANCIS Mar 1965 British Director 2009-05-14 CURRENT
DINAH JILLIAN FAIRHEAD Secretary 2022-06-08 CURRENT
MOHSIN HARHARA Oct 1966 British Director 2022-09-01 CURRENT
PAR GEORG OLOV LAGERYD Oct 1959 Swedish Director 2022-06-08 CURRENT
JOHN FRANCIS MCGINTY Apr 1967 British Director 2020-05-06 CURRENT
KIRAN KUMAR PONNAGANTI Jul 1979 British Director 2021-09-10 CURRENT
NIGEL JOHN PITCHERS Dec 1956 British Director 2022-09-01 CURRENT
DEREK BRIAN HICKLING Sep 1959 British Director 1996-05-02 UNTIL 1997-11-01 RESIGNED
MR JAMES ARTHUR WATKINS Sep 1945 British Director 1994-12-12 UNTIL 1996-04-17 RESIGNED
JAMES MICHAEL NORRIS RUTLAND May 1977 British Director 2012-05-31 UNTIL 2018-01-19 RESIGNED
MR TREVOR CHARLES WILLIAM RANDALL Jan 1956 British Director 1997-11-01 UNTIL 2001-01-08 RESIGNED
STEPHEN PETER QUANT Jan 1949 British Director 2001-01-08 UNTIL 2003-02-01 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2005-12-12 UNTIL 2007-03-16 RESIGNED
RAJPRIYA PATEL Oct 1967 British Director 2018-03-29 UNTIL 2019-03-07 RESIGNED
KALATHUR PADMANABHAN May 1941 British Director 2001-12-20 UNTIL 2005-12-12 RESIGNED
MR STEPHEN JOHN MORTON Apr 1950 British Director 2000-01-04 UNTIL 2001-01-08 RESIGNED
JOHN WILLIAM MCMILLAN Jul 1946 British Director 2007-07-12 UNTIL 2011-07-18 RESIGNED
NEIL WILLIAM MCIVER Oct 1949 British Director 2011-07-18 UNTIL 2015-09-23 RESIGNED
MS JUSNA KHANOM Mar 1984 British Director 2019-04-03 UNTIL 2021-06-18 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Director 2001-01-08 UNTIL 2004-08-20 RESIGNED
MAUREEN PATRICIA JONES Mar 1958 British Director 2003-02-01 UNTIL 2008-09-16 RESIGNED
MR ROLAND DUNCAN PEATE May 1948 British Director 1996-04-17 UNTIL 1996-05-02 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary 1996-05-02 UNTIL 2000-06-30 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Secretary 1995-12-12 UNTIL 1996-05-02 RESIGNED
NIGEL JOHN PITCHERS Other Secretary 2008-11-26 UNTIL 2022-06-08 RESIGNED
MR ROLAND DUNCAN PEATE May 1948 British Secretary 1994-12-12 UNTIL 1995-12-12 RESIGNED
MRS PHILIPPA JANE SMITH Mar 1958 British Secretary 2001-06-01 UNTIL 2008-11-26 RESIGNED
KAREN MICHELLE MURRAY Aug 1963 British Secretary 2000-07-01 UNTIL 2001-06-01 RESIGNED
HANS TORSTEN GUNNAR BIÖRCK May 1951 Swedish Director 2011-03-01 UNTIL 2013-09-27 RESIGNED
DAVID IAN WILLIS Dec 1962 British Director 2011-07-18 UNTIL 2011-07-18 RESIGNED
MARK LAWSON GALLOWAY Oct 1955 British Director 2004-01-19 UNTIL 2009-03-31 RESIGNED
MR PETER RONALD GABRIEL Apr 1951 British Director 2012-05-01 UNTIL 2015-09-23 RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Director 1996-05-24 UNTIL 2000-01-04 RESIGNED
MARILYN ROSEMARY ANNE ELLIS Jun 1947 British Director 2001-01-08 UNTIL 2003-12-04 RESIGNED
DAVID ERNEST DRIVER Jul 1933 British Director 1996-05-02 UNTIL 1997-04-30 RESIGNED
GARRY RUSSELL COHEN Sep 1958 British Director 1996-05-24 UNTIL 1998-01-20 RESIGNED
DOMINIC LYNDON CHARLES Jan 1965 British Director 2004-06-18 UNTIL 2007-03-19 RESIGNED
MR PHILIP IVO CARRE Apr 1957 British Director 2004-08-20 UNTIL 2010-07-20 RESIGNED
CHRISTOPHER BURGESS Sep 1954 British Director 2011-07-18 UNTIL 2012-05-01 RESIGNED
MRS PHILIPPA JANE SMITH Mar 1958 British Director 2008-11-10 UNTIL 2021-11-09 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2015-09-23 UNTIL 2018-04-01 RESIGNED
TERENCE ANTELL Aug 1944 British Director 2001-12-20 UNTIL 2003-09-12 RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 1994-12-12 UNTIL 1996-04-17 RESIGNED
PAUL DAVID HANCOCK Nov 1957 British Director 2003-09-12 UNTIL 2004-06-18 RESIGNED
MR PETER RONALD GABRIEL Apr 1951 British Director 2007-07-12 UNTIL 2011-07-18 RESIGNED
IAN GORDON ICETON May 1966 British Director 2011-03-01 UNTIL 2012-05-31 RESIGNED
NIGEL ANTHONY WATTS Feb 1950 British Director 1996-04-17 UNTIL 1996-05-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-02 UNTIL 1994-12-12 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2001-01-08 UNTIL 2011-03-01 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2015-09-23 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Construction Services Limited 2016-04-06 Rickmansworth   Herts Ownership of shares 75 to 100 percent

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SKANSKA CONSTRUCTION UK LIMITED LEAVESDEN UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
SKANSKA CEMENTATION INTERNATIONAL LIMITED LEAVESDEN UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
SKANSKA UK PLC LEAVESDEN UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
TH GROUP SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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TRAFALGAR HOUSE TRUSTEES LIMITED FARNBOROUGH ENGLAND Active GROUP 74990 - Non-trading company
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TRAFALGAR HOUSE SERVICECO LIMITED FARNBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BILLIONAIRE ESTATES LIMITED RICHMOND ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SKANSKA CONSTRUCTION SERVICES LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED LEAVESDEN UNITED KINGDOM Active FULL 70100 - Activities of head offices
SKANSKA CONSTRUCTION SECURITIES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
WHESSOE OIL & GAS LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
SKANSKA TRUSTEESHIPS LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active SMALL 41100 - Development of building projects
SKANSKA TAM LIMITED LEAVESDEN UNITED KINGDOM Active FULL 41100 - Development of building projects
SKANSKA HEALTHCARE TRUSTEES LIMITED LEAVESDEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2023-08-17 31-12-2022 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2022-10-12 31-12-2021 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2021-08-28 31-12-2020 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2020-07-24 31-12-2019 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2019-07-26 31-12-2018 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2018-08-07 31-12-2017 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2017-09-26 31-12-2016 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2016-07-29 31-12-2015 £1 equity
Dormant Company Accounts - SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED 2015-09-05 31-12-2014 £1 equity

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