Leavesden
Watford
WD25 7GS
Director Name | Mr Steven Leven |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2022(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | John Robert Paterson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(8 years, 6 months after company formation) |
Appointment Duration | 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Roger Francis Bayliss |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Christopher Perry Treleaven |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Andreas Torsten LindelÖF |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 September 2015(same day as company formation) |
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 | 12 February 2016(4 months, 3 weeks 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 |
Director Name | Ms Helen Katherine Martin |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2016(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 January 2021) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Martin George Neeson |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2018(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Charles Richard Lowe |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (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 | Sam James Coggin |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 March 2024) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Website | 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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 28 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
7 January 2021 | Termination of appointment of Helen Katherine Martin as a director on 1 January 2021 (1 page) |
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7 January 2021 | Appointment of Mr Charles Richard Lowe as a director on 1 January 2021 (2 pages) |
7 January 2021 | Termination of appointment of Martin George Neeson as a director on 1 January 2021 (1 page) |
25 March 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
13 September 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
13 April 2018 | Termination of appointment of Christopher Perry Treleaven as a director on 31 March 2018 (1 page) |
13 April 2018 | Appointment of Mr Martin George Neeson as a director on 31 March 2018 (2 pages) |
2 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
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) |
29 November 2016 | Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages) |
29 November 2016 | Appointment of Ms Helen Katherine Martin as a director on 7 November 2016 (2 pages) |
29 November 2016 | Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016 (1 page) |
9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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12 February 2016 | Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page) |
12 February 2016 | Termination of appointment of Roger Francis Bayliss as a director on 12 February 2016 (1 page) |
12 February 2016 | Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages) |
12 February 2016 | Appointment of Culdip Kelly Kaur Gangotra as a director on 12 February 2016 (2 pages) |
23 December 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
23 December 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
16 November 2015 | Resolutions
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16 November 2015 | Resolutions
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24 September 2015 | Incorporation Statement of capital on 2015-09-24
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24 September 2015 | Incorporation Statement of capital on 2015-09-24
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