Leavesden
Watford
WD25 7GS
Secretary Name | Steven Leven |
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Status | Current |
Appointed | 01 July 2021(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Mr Harvey James Francis |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2022(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Jan Ake Bengtsson |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 October 2000(1 day after company formation) |
Appointment Duration | 5 months (resigned 01 April 2001) |
Role | Company Director |
Correspondence Address | Ebbetorp Rolsberga Eslov S 24194 Sweden |
Director Name | Anders Carl Ingvar Karlsson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 October 2000(1 day after company formation) |
Appointment Duration | 5 months (resigned 01 April 2001) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Kvarngatan 2 Lomma S-234 42 Sweden |
Secretary Name | Mr Mark Lawson Galloway |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(3 weeks, 3 days after company formation) |
Appointment Duration | 20 years, 1 month (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Keith Edward Clarke |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2003) |
Role | Architect |
Country of Residence | England |
Correspondence Address | 14 Thorney Hedge Road Chiswick London W4 5SD |
Director Name | John Patrick Keehan |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 August 2004) |
Role | Accountant |
Correspondence Address | 60 Fitzjames Avenue Croydon Surrey CR0 5DD |
Director Name | Stuart Edward Graham |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2001(8 months after company formation) |
Appointment Duration | 8 months (resigned 01 March 2002) |
Role | Executive Vice President |
Correspondence Address | 52 Hardscrabble Road Mendham New Jersey 07945 |
Director Name | Mr David Gareth Fison |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 July 2008) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 153 Herne Hill London SE24 9LR |
Director Name | Mr Philip Ivo Carre |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 July 2010) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mats William Williamson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 July 2008(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Michael Colin Putnam |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 08 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Roger Francis Bayliss |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2010(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Culdip Kelly Kaur Gangotra |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 July 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Secretary Name | Simon James Hall |
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Status | Resigned |
Appointed | 01 January 2021(20 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 June 2021) |
Role | Company Director |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Swati Paul |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(21 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Rb Directors One Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Website | www.skanska.co.uk |
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Telephone | 01923 776666 |
Telephone region | Watford |
Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £65,189,000 |
Current Liabilities | £229,784,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
5 January 2021 | Appointment of Simon James Hall as a secretary on 1 January 2021 (2 pages) |
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5 January 2021 | Termination of appointment of Mark Lawson Galloway as a secretary on 31 December 2020 (1 page) |
8 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
12 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
1 June 2017 | Termination of appointment of Michael Colin Putnam as a director on 8 May 2017 (1 page) |
1 June 2017 | Appointment of Mr Gregor Lawrence Craig as a director on 23 May 2017 (2 pages) |
1 June 2017 | Appointment of Mr Gregor Lawrence Craig as a director on 23 May 2017 (2 pages) |
1 June 2017 | Termination of appointment of Michael Colin Putnam as a director on 8 May 2017 (1 page) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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12 February 2016 | Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016 (1 page) |
12 February 2016 | Appointment of Culdip Kelly Kaur Gangotra as a director on 1 February 2016 (2 pages) |
12 February 2016 | Appointment of Culdip Kelly Kaur Gangotra as a director on 1 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016 (1 page) |
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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13 December 2013 | Statement of capital on 13 December 2013
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13 December 2013 | Resolutions
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13 December 2013 | Resolutions
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13 December 2013 | Statement by directors (1 page) |
13 December 2013 | Statement of capital on 13 December 2013
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13 December 2013 | Statement by directors (1 page) |
13 December 2013 | Solvency statement dated 09/12/13 (1 page) |
13 December 2013 | Solvency statement dated 09/12/13 (1 page) |
1 August 2013 | Director's details changed for Mr Michael Colin Putnam on 25 June 2013 (2 pages) |
1 August 2013 | Director's details changed for Mr Michael Colin Putnam on 25 June 2013 (2 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages) |
1 December 2010 | Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
17 August 2010 | Director's details changed for Roger Francis Bayliss on 17 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Roger Francis Bayliss on 17 August 2010 (2 pages) |
13 August 2010 | Appointment of Roger Francis Bayliss as a director (2 pages) |
13 August 2010 | Termination of appointment of Philip Carre as a director (1 page) |
13 August 2010 | Appointment of Roger Francis Bayliss as a director (2 pages) |
13 August 2010 | Termination of appointment of Philip Carre as a director (1 page) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mats William Williamson on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mats William Williamson on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mats William Williamson on 1 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Mark Lawson Galloway on 1 October 2009 (1 page) |
28 October 2009 | Appointment of Mr Michael Colin Putnam as a director (2 pages) |
28 October 2009 | Secretary's details changed for Mark Lawson Galloway on 1 October 2009 (1 page) |
28 October 2009 | Termination of appointment of Mats Williamson as a director (1 page) |
28 October 2009 | Termination of appointment of Mats Williamson as a director (1 page) |
28 October 2009 | Appointment of Mr Michael Colin Putnam as a director (2 pages) |
28 October 2009 | Secretary's details changed for Mark Lawson Galloway on 1 October 2009 (1 page) |
20 October 2009 | Resolutions
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20 October 2009 | Resolutions
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26 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 August 2008 | Director appointed mats william williamson (1 page) |
4 August 2008 | Director appointed mats william williamson (1 page) |
1 August 2008 | Appointment terminated director david fison (1 page) |
1 August 2008 | Appointment terminated director david fison (1 page) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
6 January 2007 | Memorandum and Articles of Association (12 pages) |
6 January 2007 | Resolutions
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6 January 2007 | Memorandum and Articles of Association (12 pages) |
6 January 2007 | Resolutions
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5 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 28/02/04; full list of members
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10 March 2004 | Return made up to 28/02/04; full list of members
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19 October 2003 | Ad 13/10/03--------- £ si 120000000@1=120000000 £ ic 50000/120050000 (2 pages) |
19 October 2003 | Ad 13/10/03--------- £ si 120000000@1=120000000 £ ic 50000/120050000 (2 pages) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way rickmansworth hertfordshire WD3 9AS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way rickmansworth hertfordshire WD3 9AS (1 page) |
10 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members
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18 March 2003 | Return made up to 28/02/03; full list of members
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28 January 2003 | Secretary's particulars changed (1 page) |
28 January 2003 | Secretary's particulars changed (1 page) |
1 July 2002 | Auditors resignation (1 page) |
1 July 2002 | Auditor's resignation (1 page) |
1 July 2002 | Auditors resignation (1 page) |
1 July 2002 | Auditor's resignation (1 page) |
26 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
22 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Director resigned (1 page) |
14 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
14 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Director resigned (1 page) |
5 January 2001 | Memorandum and Articles of Association (12 pages) |
5 January 2001 | Memorandum and Articles of Association (12 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: 5 hyde park gate london SW7 5EW (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: 5 hyde park gate london SW7 5EW (1 page) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | Secretary resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Ad 31/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Resolutions
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9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Resolutions
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9 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
9 November 2000 | Ad 31/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Resolutions
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9 November 2000 | Resolutions
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9 November 2000 | Nc inc already adjusted 31/10/00 (1 page) |
9 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Nc inc already adjusted 31/10/00 (1 page) |
9 November 2000 | New director appointed (2 pages) |
30 October 2000 | Incorporation (16 pages) |
30 October 2000 | Incorporation (16 pages) |