SKANSKA J.V. PROJECTS LTD - LEAVESDEN
| Company Profile | Company Filings |
Overview
SKANSKA J.V. PROJECTS LTD is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA J.V. PROJECTS LTD was incorporated 25 years ago on 18/12/1998 and has the registered number: 03686027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA J.V. PROJECTS LTD was incorporated 25 years ago on 18/12/1998 and has the registered number: 03686027. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA J.V. PROJECTS LTD - LEAVESDEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 |
|---|---|---|---|---|---|
| MR THOMAS PETER FAULKNER | May 1974 | British | Director | 2016-11-07 | CURRENT |
| MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-15 | CURRENT |
| MELIHA DUYMAZ OLUDIPE | Nov 1978 | British | Director | 2023-03-22 | CURRENT |
| ADAM MICHAEL MCDONALD | Dec 1983 | British | Director | 2023-05-02 | CURRENT |
| LARS ERIK JOHANSSON | Dec 1951 | British | Director | 1998-12-18 UNTIL 2017-01-30 | RESIGNED |
| MATS WILLIAM WILLIAMSON | Mar 1958 | Swedish | Director | 2008-09-01 UNTIL 2009-10-01 | RESIGNED |
| BRIAN COLLETT | Jan 1943 | British | Secretary | 1998-12-18 UNTIL 2001-04-01 | RESIGNED |
| KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2001-04-01 UNTIL 2007-01-15 | RESIGNED |
| CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2015-07-06 UNTIL 2022-07-29 | RESIGNED |
| MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2007-08-10 UNTIL 2008-10-31 | RESIGNED |
| MR ROBERT STEPHEN SHED | May 1953 | British | Director | 2005-10-13 UNTIL 2007-08-10 | RESIGNED |
| MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 2008-09-01 UNTIL 2010-02-16 | RESIGNED |
| MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2005-02-01 UNTIL 2007-08-10 | RESIGNED |
| JOHN PATRICK KEEHAN | May 1955 | British | Director | 2001-04-01 UNTIL 2004-08-20 | RESIGNED |
| ANDERS CARL INGVAR KARLSSON | Oct 1950 | Swedish | Director | 1998-12-18 UNTIL 2001-04-01 | RESIGNED |
| ROGER FRANCIS BAYLISS | Mar 1957 | British | Director | 2011-01-07 UNTIL 2015-07-06 | RESIGNED |
| WILLIAM JOHN HOCKING | Nov 1963 | British | Director | 2008-10-22 UNTIL 2015-07-06 | RESIGNED |
| MS KATRINA MARY DOWDING | Mar 1970 | British | Director | 2017-05-23 UNTIL 2023-05-02 | RESIGNED |
| MR DAVID GARETH FISON | Mar 1952 | British | Director | 2002-03-01 UNTIL 2008-07-24 | RESIGNED |
| MR GREGOR LAWRENCE CRAIG | May 1963 | British | Director | 2015-07-06 UNTIL 2017-05-23 | RESIGNED |
| MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2001-04-01 UNTIL 2002-03-01 | RESIGNED |
| PAUL CHANDLER | Jan 1964 | British | Director | 2010-02-16 UNTIL 2016-11-07 | RESIGNED |
| MR PHILIP IVO CARRE | Apr 1957 | British | Director | 2004-08-20 UNTIL 2010-07-20 | RESIGNED |
| JAN AKE BENGTSSON | May 1958 | Swedish | Director | 1998-12-18 UNTIL 2001-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skanska Construction Uk Limited | 2016-04-06 | Rickmansworth Herts | Ownership of shares 75 to 100 percent |