CEMENTATION SKANSKA LIMITED
RICKMANSWORTH CEMENTATION FOUNDATIONS SKANSKA LIMITED KVAERNER CEMENTATION FOUNDATIONS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW
Company number 00937574
Status Active
Incorporation Date 21 August 1968
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 7,500,000 . The most likely internet sites of CEMENTATION SKANSKA LIMITED are www.cementationskanska.co.uk, and www.cementation-skanska.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. Cementation Skanska Limited is a Private Limited Company. The company registration number is 00937574. Cementation Skanska Limited has been working since 21 August 1968. The present status of the company is Active. The registered address of Cementation Skanska Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. DUNBAR, James Maxwell is a Director of the company. FOLEY, Cameron is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director BENDELOW, Mark Brendan has been resigned. Director BRADBURY, Nicholas John has been resigned. Director CLARKE, Keith Edward has been resigned. Director CRAWLEY, Julian David has been resigned. Director FERNIE, Robert has been resigned. Director FISON, David Gareth has been resigned. Director GAY, Andrew has been resigned. Director GILHOOLEY, James has been resigned. Director GREENWOOD, David Anthony, Dr has been resigned. Director HOCKING, William John has been resigned. Director HOWARD, Richard Ian Ashton has been resigned. Director NAPIER, Michael Edwin has been resigned. Director OLDHAM, John Richard has been resigned. Director PEDLEY, Martin John, Dr has been resigned. Director PETRIE, Richard Gilbert has been resigned. Director PHILPOT, Trevor Archibald has been resigned. Director PUTNAM, Michael Colin has been resigned. Director RANDALL, Trevor Charles William has been resigned. Director ROOKE, John has been resigned. Director SPONG, Michael has been resigned. Director THORNTON, Peter has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WATERMAN, Keith has been resigned. Director WOOD, Owen Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
DUNBAR, James Maxwell
Appointed Date: 19 April 2011
62 years old
Director
FOLEY, Cameron
Appointed Date: 01 January 2015
55 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Director
BENDELOW, Mark Brendan
Resigned: 03 February 2009
Appointed Date: 01 July 2001
62 years old
Director
BRADBURY, Nicholas John
Resigned: 03 February 2009
Appointed Date: 01 July 2001
74 years old
Director
CLARKE, Keith Edward
Resigned: 01 March 2002
Appointed Date: 01 January 1997
73 years old
Director
CRAWLEY, Julian David
Resigned: 03 February 2009
Appointed Date: 16 February 2007
74 years old
Director
FERNIE, Robert
Resigned: 19 April 2011
Appointed Date: 01 May 1996
79 years old
Director
FISON, David Gareth
Resigned: 24 July 2008
Appointed Date: 01 March 2002
73 years old
Director
GAY, Andrew
Resigned: 30 November 1994
Appointed Date: 05 April 1993
81 years old
Director
GILHOOLEY, James
Resigned: 30 September 1995
94 years old
Director
GREENWOOD, David Anthony, Dr
Resigned: 30 April 1996
93 years old
Director
HOCKING, William John
Resigned: 03 February 2009
Appointed Date: 22 October 2008
62 years old
Director
HOWARD, Richard Ian Ashton
Resigned: 30 September 2004
82 years old
Director
NAPIER, Michael Edwin
Resigned: 31 December 1996
Appointed Date: 27 November 1995
87 years old
Director
OLDHAM, John Richard
Resigned: 26 December 1992
82 years old
Director
PEDLEY, Martin John, Dr
Resigned: 01 January 2015
Appointed Date: 01 May 2006
60 years old
Director
PETRIE, Richard Gilbert
Resigned: 08 January 1999
Appointed Date: 01 May 1997
67 years old
Director
PHILPOT, Trevor Archibald
Resigned: 31 March 1997
92 years old
Director
PUTNAM, Michael Colin
Resigned: 03 March 2009
Appointed Date: 27 November 1995
65 years old
Director
RANDALL, Trevor Charles William
Resigned: 26 June 2012
Appointed Date: 03 February 2009
70 years old
Director
ROOKE, John
Resigned: 01 January 2004
Appointed Date: 01 July 1995
80 years old
Director
SPONG, Michael
Resigned: 31 March 2002
87 years old
Director
THORNTON, Peter
Resigned: 31 December 1996
88 years old
Director
WALLACE, Robert Anthony
Resigned: 01 July 2001
Appointed Date: 08 January 1999
75 years old
Director
WATERMAN, Keith
Resigned: 03 February 2009
Appointed Date: 01 January 2003
76 years old
Director
WOOD, Owen Robert
Resigned: 03 February 2009
Appointed Date: 01 July 1996
70 years old

Persons With Significant Control

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

CEMENTATION SKANSKA LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 7,500,000
09 Oct 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7,500,000
...
... and 161 more events
19 Dec 1986
Director resigned
08 Aug 1986
Director resigned;new director appointed
01 Aug 1986
Return made up to 28/05/86; full list of members
27 Jun 1986
Accounts made up to 30 September 1985
21 Aug 1968
Incorporation

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