Skanska Tam (Nordic) Limited

Company Name	Skanska Tam (Nordic) Limited
Directors	Jon Erling BjÃ˜Rgan and John Frederick Dingle
Company Status	Active
Company Number	09794111
Category	Private Limited Company
Incorporation Date	24 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Jon Erling BjÃ˜Rgan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Steven Leven
Status	Current
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Frederick Dingle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	08 April 2019(3 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Jan Einar Ã…Hlander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	James Michael Norris Rutland
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2018)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW

Director Name	Mr Paul Alan Bannister
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

Website	www.skanska.co.uk
Telephone	01923 776666
Telephone region	Watford

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

31 October 2023	Full accounts made up to 31 December 2022 (23 pages)
4 May 2023	Second filing of Confirmation Statement dated 16 March 2023 (4 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23 (4 pages)
14 December 2022	Termination of appointment of Paul Alan Bannister as a director on 28 November 2022 (1 page)
26 October 2022	Full accounts made up to 31 December 2021 (25 pages)
5 September 2022	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW United Kingdom to 1 Hercules Way Leavesden Watford WD25 7GS on 5 September 2022 (1 page)
25 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
7 September 2021	Full accounts made up to 31 December 2020 (26 pages)
13 August 2021	Statement of capital on 13 August 2021 GBP 100 (5 pages)
13 August 2021	Statement by Directors (1 page)
13 August 2021	Resolutions RES13 ‐ Cancel share prem ac 11/08/2021 (2 pages)
13 August 2021	Solvency Statement dated 11/08/21 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
18 April 2019	Termination of appointment of Jan Einar Ã…hlander as a director on 8 April 2019 (1 page)
18 April 2019	Appointment of John Frederick Dingle as a director on 8 April 2019 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 December 2017 (25 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 February 2018	Termination of appointment of James Michael Norris Rutland as a director on 19 January 2018 (1 page)
2 February 2018	Termination of appointment of James Michael Norris Rutland as a director on 19 January 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (23 pages)
30 June 2017	Full accounts made up to 31 December 2016 (23 pages)
15 November 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
21 January 2016	Particulars of variation of rights attached to shares (2 pages)
21 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 100 (4 pages)
21 January 2016	Particulars of variation of rights attached to shares (2 pages)
21 January 2016	Change of share class name or designation (2 pages)
21 January 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 100 (4 pages)
21 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 January 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
22 December 2015	Appointment of James Michael Norris Rutland as a director on 7 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Alan Bannister as a director on 7 December 2015 (2 pages)
22 December 2015	Appointment of James Michael Norris Rutland as a director on 7 December 2015 (2 pages)
22 December 2015	Appointment of Mr Paul Alan Bannister as a director on 7 December 2015 (2 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 September 2015	Incorporation Statement of capital on 2015-09-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Skanska Tam (Nordic) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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