SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - LEAVESDEN


Company Profile Company Filings

Overview

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - LEAVESDEN

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
SKANSKA BOT UK LIMITED (until 05/10/2005)

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
SWATI PAUL Dec 1966 British Director 2022-07-29 CURRENT
STEVEN LEVEN Secretary 2018-10-01 CURRENT
MELIHA DUYMAZ OLUDIPE Nov 1978 British Director 2023-03-30 CURRENT
STEPHEN JOSEPH COOPER May 1965 British Director 2005-09-26 UNTIL 2005-09-26 RESIGNED
MS HILARY MARGARET WILSON Feb 1952 British Director 2007-02-02 UNTIL 2018-06-30 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 1995-02-21 UNTIL 2002-09-06 RESIGNED
MS CAROLYN BOXELL Secretary 2015-06-30 UNTIL 2018-10-01 RESIGNED
MR STEVEN LEVEN Mar 1967 British Secretary 2007-01-11 UNTIL 2015-06-30 RESIGNED
KAREN MICHELLE MURRAY Aug 1963 British Secretary 2006-01-11 UNTIL 2007-01-11 RESIGNED
KAREN MICHELLE MURRAY Aug 1963 British Secretary 2002-09-06 UNTIL 2006-01-11 RESIGNED
MR DEREK HAYES Sep 1933 British Director 1995-02-21 UNTIL 1999-10-21 RESIGNED
BERT-OVE JOHANSSON Mar 1962 Swedish Director 1999-10-21 UNTIL 2004-12-31 RESIGNED
MR CHRISTOPHER JAMES Jan 1968 British Director 2009-10-01 UNTIL 2018-06-30 RESIGNED
PER ANDERS JANSSON Nov 1965 Swedish Director 1999-10-21 UNTIL 2000-09-01 RESIGNED
MR SIMON JOHN HAWORTH HIPPERSON Jul 1966 British Director 2005-01-01 UNTIL 2007-02-02 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2008-01-28 UNTIL 2023-03-30 RESIGNED
ANDREW JAMES LIVINGSTON Sep 1972 British Director 2005-09-26 UNTIL 2005-09-26 RESIGNED
GUNNAR ALLAN LUNDBERG Aug 1944 Swedish Director 1999-10-21 UNTIL 2005-09-26 RESIGNED
JAMES MICHAEL NORRIS RUTLAND May 1977 British Director 2011-05-31 UNTIL 2018-01-19 RESIGNED
STEPHEN ROBERT SAMS Sep 1956 British Director 2007-02-02 UNTIL 2011-04-01 RESIGNED
ALAN RUSSELL GILLMAN Jul 1957 British Director 2002-02-20 UNTIL 2007-02-02 RESIGNED
CULDIP KELLY KAUR GANGOTRA Feb 1970 British Director 2019-06-30 UNTIL 2022-07-29 RESIGNED
MR NICHOLAS ANTHONY DOHERTY Jan 1965 British Director 2009-10-01 UNTIL 2018-05-23 RESIGNED
ALF ANDERSSON May 1940 Swedish Director 2000-09-01 UNTIL 2005-09-26 RESIGNED
MR STEPHEN JOSEPH COOPER May 1965 British Director 2006-11-01 UNTIL 2016-03-02 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1995-02-21 UNTIL 1999-10-21 RESIGNED
MR SIMON RICHARD THORPE BEAUCHAMP Jun 1973 British Director 2015-07-29 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Uk Plc 2019-01-01 Rickmansworth   Herts Ownership of shares 75 to 100 percent
Skanska Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
75 PUTNEY BRIDGE ROAD RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED SURREY Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
AUTISM NORTH WEST LIMITED Active DORMANT 99999 - Dormant Company
SOLSCAN LIMITED ASHTEAD Dissolved... 62030 - Computer facilities management activities
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED LEAVESDEN UNITED KINGDOM Active FULL 70100 - Activities of head offices
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AFRICAN REVIVAL WOKING ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
CAPITAL HOSPITALS LTD. SWANLEY Active FULL 81100 - Combined facilities support activities
CAPITAL HOSPITALS (HOLDINGS) LTD. SWANLEY Active GROUP 81100 - Combined facilities support activities
CAPITAL HOSPITALS (ISSUER) PLC SWANLEY Active FULL 64929 - Other credit granting n.e.c.
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL PFI (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SKANSKA PROJECT DEVELOPMENTS LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED LEAVESDEN UNITED KINGDOM Active SMALL 41100 - Development of building projects
PENNINE RESOURCE RECOVERY LIMITED LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
SKANSKA TAM (NORDIC) HOLDINGS LIMITED LEAVESDEN UNITED KINGDOM Dissolved... DORMANT 64203 - Activities of construction holding companies
PROJECT STACKHOUSE LIMITED EAST GRINSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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SAIL FREEHOLDS LIMITED WATFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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