SKANSKA RM PSP LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1JR

Company number 07191633
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr David Ronald Kinchlea on 11 April 2014; Full accounts made up to 31 March 2016. The most likely internet sites of SKANSKA RM PSP LIMITED are www.skanskarmpsp.co.uk, and www.skanska-rm-psp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Skanska Rm Psp Limited is a Private Limited Company. The company registration number is 07191633. Skanska Rm Psp Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Skanska Rm Psp Limited is Victoria House Victoria Road Chelmsford Essex United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BANNISTER, Paul Alan is a Director of the company. DESAI, Julian Kieron is a Director of the company. KINCHLEA, David Ronald is a Director of the company. Secretary HUTT, Graham John has been resigned. Director COOPER, Stephen Joseph has been resigned. Director HUTCHINGS, Robin Reginald Thomas has been resigned. Director MACPHERSON, Gillian Anne has been resigned. Director WRINN, John has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2012

Director
BANNISTER, Paul Alan
Appointed Date: 04 May 2011
66 years old

Director
DESAI, Julian Kieron
Appointed Date: 02 March 2015
58 years old

Director
KINCHLEA, David Ronald
Appointed Date: 27 March 2012
60 years old

Resigned Directors

Secretary
HUTT, Graham John
Resigned: 01 July 2012
Appointed Date: 22 April 2010

Director
COOPER, Stephen Joseph
Resigned: 04 May 2011
Appointed Date: 16 March 2010
60 years old

Director
HUTCHINGS, Robin Reginald Thomas
Resigned: 07 October 2010
Appointed Date: 22 April 2010
63 years old

Director
MACPHERSON, Gillian Anne
Resigned: 31 December 2013
Appointed Date: 07 October 2010
61 years old

Director
WRINN, John
Resigned: 24 February 2015
Appointed Date: 16 March 2010
63 years old

Persons With Significant Control

Skanska Infrastructure Investment Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKANSKA RM PSP LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Mar 2017
Director's details changed for Mr David Ronald Kinchlea on 11 April 2014
20 Oct 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

13 Jan 2016
Director's details changed for Mr Julian Kieron Desai on 15 December 2015
...
... and 35 more events
30 Apr 2010
Appointment of Graham John Hutt as a secretary
30 Apr 2010
Registered office address changed from Skanska Rm Psp Limited Maple Cross House, Denham Way Maple Cross Rickmansworth WD3 9SW United Kingdom on 30 April 2010
15 Apr 2010
Memorandum and Articles of Association
15 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Mar 2010
Incorporation