CLARK & FENN SKANSKA LIMITED
RICKMANSWORTH CLARK & FENN LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW
Company number 00679167
Status Active
Incorporation Date 30 December 1960
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Martin George Neeson as a director on 7 November 2016; Appointment of Russell Hallmark as a director on 7 November 2016. The most likely internet sites of CLARK & FENN SKANSKA LIMITED are www.clarkfennskanska.co.uk, and www.clark-fenn-skanska.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Clark Fenn Skanska Limited is a Private Limited Company. The company registration number is 00679167. Clark Fenn Skanska Limited has been working since 30 December 1960. The present status of the company is Active. The registered address of Clark Fenn Skanska Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. FARMER, Andrew Clive is a Director of the company. HALLMARK, Russell is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director ALLEN, Michael John has been resigned. Director BARTON, Gary Edgar Albert has been resigned. Director BLAKE, Anthony George has been resigned. Director CARRE, Philip Ivo has been resigned. Director COOKE, Victor has been resigned. Director DRIVER, David Ernest has been resigned. Director ENGLAND, John Charles has been resigned. Director FOX, Alan Edmund has been resigned. Director HEAD, Jeffrey has been resigned. Director KEEHAN, John Patrick has been resigned. Director MAIN, David has been resigned. Director NEESON, Martin George has been resigned. Director PETRIE, Richard Gilbert has been resigned. Director PUTNAM, Michael Colin has been resigned. Director RANDALL, Trevor Charles William has been resigned. Director ROGERS, Paul Alan has been resigned. Director RUGG, Maurice has been resigned. Director SPARROW, Craig Anthony has been resigned. Director SWADEN, Edward John has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WINTER, Nicholas John has been resigned. Director WOOD, Owen Robert has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
FARMER, Andrew Clive
Appointed Date: 01 July 2010
58 years old
Director
HALLMARK, Russell
Appointed Date: 07 November 2016
63 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
ALLEN, Michael John
Resigned: 30 June 1996
Appointed Date: 05 April 1993
89 years old
Director
BARTON, Gary Edgar Albert
Resigned: 31 January 1996
82 years old
Director
BLAKE, Anthony George
Resigned: 31 January 1994
82 years old
Director
CARRE, Philip Ivo
Resigned: 30 September 2000
68 years old
Director
COOKE, Victor
Resigned: 30 June 2014
Appointed Date: 01 February 2001
76 years old
Director
DRIVER, David Ernest
Resigned: 05 April 1993
92 years old
Director
ENGLAND, John Charles
Resigned: 16 February 2004
Appointed Date: 01 September 1998
86 years old
Director
FOX, Alan Edmund
Resigned: 30 June 2005
79 years old
Director
HEAD, Jeffrey
Resigned: 04 December 2009
Appointed Date: 09 June 2006
69 years old
Director
KEEHAN, John Patrick
Resigned: 01 November 1997
Appointed Date: 01 August 1994
70 years old
Director
MAIN, David
Resigned: 29 September 1992
92 years old
Director
NEESON, Martin George
Resigned: 07 November 2016
Appointed Date: 03 October 2012
58 years old
Director
PETRIE, Richard Gilbert
Resigned: 08 January 1999
Appointed Date: 01 July 1996
67 years old
Director
PUTNAM, Michael Colin
Resigned: 10 August 2007
Appointed Date: 01 July 2001
65 years old
Director
RANDALL, Trevor Charles William
Resigned: 31 December 2002
Appointed Date: 01 November 1997
70 years old
Director
ROGERS, Paul Alan
Resigned: 04 December 2008
Appointed Date: 20 January 2004
62 years old
Director
RUGG, Maurice
Resigned: 31 December 1994
93 years old
Director
SPARROW, Craig Anthony
Resigned: 01 July 2010
Appointed Date: 04 December 2008
62 years old
Director
SWADEN, Edward John
Resigned: 31 October 1992
96 years old
Director
TYDEMAN, David Rolfe
Resigned: 14 April 2008
Appointed Date: 10 August 2007
71 years old
Director
WALLACE, Robert Anthony
Resigned: 01 July 2001
Appointed Date: 08 January 1999
75 years old
Director
WINTER, Nicholas John
Resigned: 03 October 2012
Appointed Date: 01 July 2010
66 years old
Director
WOOD, Owen Robert
Resigned: 01 July 2010
Appointed Date: 14 April 2008
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

CLARK & FENN SKANSKA LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Nov 2016
Termination of appointment of Martin George Neeson as a director on 7 November 2016
28 Nov 2016
Appointment of Russell Hallmark as a director on 7 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 7,400,000
...
... and 179 more events
14 May 1986
Return made up to 23/04/86; full list of members
28 Jun 1984
Accounts made up to 30 September 1983
17 Mar 1983
Accounts made up to 30 September 1982
03 Mar 1982
Accounts made up to 30 September 1981
30 Dec 1960
Incorporation

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