SKANSKA RM PSP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SKANSKA RM PSP LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
SKANSKA RM PSP LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191633. The accounts status is SMALL and accounts are next due on 31/12/2022.
SKANSKA RM PSP LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191633. The accounts status is SMALL and accounts are next due on 31/12/2022.
SKANSKA RM PSP LIMITED - BRISTOL
This company is listed in the following categories:
85310 - General secondary education
85310 - General secondary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O EVELYN PARTNERS LLP, PORTWALL PLACE
BRISTOL
BS1 6NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2022 | 11/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-07-01 | CURRENT | ||
| MISS EMMA BROWN | May 1971 | British | Director | 2018-07-20 | CURRENT |
| MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2011-05-04 | CURRENT |
| MR ASIF YUSUF | Nov 1985 | British | Director | 2018-07-20 UNTIL 2019-07-17 | RESIGNED |
| MR JOHN WRINN | Aug 1962 | British | Director | 2010-03-16 UNTIL 2015-02-24 | RESIGNED |
| KATHERINE MARY RAE | Jul 1980 | British | Director | 2019-01-31 UNTIL 2020-11-25 | RESIGNED |
| GILLIAN ANNE MACPHERSON | Feb 1964 | British | Director | 2010-10-07 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID RONALD KINCHLEA | May 1965 | British | Director | 2012-03-27 UNTIL 2018-07-20 | RESIGNED |
| MR ROBIN REGINALD THOMAS HUTCHINGS | Mar 1962 | British | Director | 2010-04-22 UNTIL 2010-10-07 | RESIGNED |
| MR MATTHEW JAMES HILL | Apr 1991 | British | Director | 2019-07-17 UNTIL 2022-12-07 | RESIGNED |
| JENNIFER FEGAN | Aug 1973 | British | Director | 2018-03-12 UNTIL 2021-04-30 | RESIGNED |
| MR JULIAN KIERON DESAI | Jan 1967 | British | Director | 2015-03-02 UNTIL 2018-03-12 | RESIGNED |
| MR STEPHEN JOSEPH COOPER | May 1965 | British | Director | 2010-03-16 UNTIL 2011-05-04 | RESIGNED |
| GRAHAM JOHN HUTT | Secretary | 2010-04-22 UNTIL 2012-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skanska Infrastructure Investment Uk Limited | 2016-04-06 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |