SKANSKA CEMENTATION INTERNATIONAL LIMITED
RICKMANSWORTH KVAERNER CONSTRUCTION INTERNATIONAL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00457425
Status Active
Incorporation Date 26 July 1948
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 eighty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 70,000,000 . The most likely internet sites of SKANSKA CEMENTATION INTERNATIONAL LIMITED are www.skanskacementationinternational.co.uk, and www.skanska-cementation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. Skanska Cementation International Limited is a Private Limited Company. The company registration number is 00457425. Skanska Cementation International Limited has been working since 26 July 1948. The present status of the company is Active. The registered address of Skanska Cementation International Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. GALLOWAY, Mark Lawson is a Director of the company. TRELEAVEN, Christopher Perry is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director BAYLISS, Roger Francis has been resigned. Director BLACKMORE, Robert George has been resigned. Director CARRE, Philip Ivo has been resigned. Director CLARKE, Geoffrey Francis has been resigned. Director CLARKE, Keith Edward has been resigned. Director DALE, William Jonathan has been resigned. Director DEVENISH, Brian Charles has been resigned. Director EVANS, David Clark has been resigned. Director EVANS, David Clark has been resigned. Director FISON, David Gareth has been resigned. Director GARRIGUE, Alain Pierre Jacques has been resigned. Director GAY, Andrew has been resigned. Director HAND, Richard Percy William has been resigned. Director HODGE, Vivian Paul has been resigned. Director JEFFERIES, Peter John has been resigned. Director KEEBLE, Stewart has been resigned. Director KEEBLE, Stewart has been resigned. Director KEEHAN, John Patrick has been resigned. Director KING, Nigel Paul has been resigned. Director LUKE, Ian William has been resigned. Director MCBREARTY, John has been resigned. Director MYERS, Barry has been resigned. Director NAPIER, Michael Edwin has been resigned. Director PHILPOT, Trevor Archibald has been resigned. Director PUTNAM, Michael Colin has been resigned. Director ROEDER, Ross Eugene has been resigned. Director RUTTER, Richard Charles has been resigned. Director SMITH, Paul Michael has been resigned. Director SORSTEDT, Arne Sigfrid has been resigned. Director TREADWAY, Gordon Thomas has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WOULDHAM, Michael William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
GALLOWAY, Mark Lawson
Appointed Date: 08 February 2016
70 years old
Director
TRELEAVEN, Christopher Perry
Appointed Date: 30 June 2014
56 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
BAYLISS, Roger Francis
Resigned: 08 February 2016
Appointed Date: 30 June 2014
68 years old
Director
BLACKMORE, Robert George
Resigned: 31 May 1994
92 years old
Director
CARRE, Philip Ivo
Resigned: 20 July 2010
Appointed Date: 20 August 2004
68 years old
Director
CLARKE, Geoffrey Francis
Resigned: 31 March 2005
82 years old
Director
CLARKE, Keith Edward
Resigned: 01 March 2002
Appointed Date: 06 February 1996
73 years old
Director
DALE, William Jonathan
Resigned: 09 June 2004
Appointed Date: 30 June 1999
71 years old
Director
DEVENISH, Brian Charles
Resigned: 30 June 1999
81 years old
Director
EVANS, David Clark
Resigned: 31 January 1999
Appointed Date: 25 February 1997
79 years old
Director
EVANS, David Clark
Resigned: 24 February 1997
Appointed Date: 31 May 1994
79 years old
Director
FISON, David Gareth
Resigned: 01 January 2006
Appointed Date: 01 September 1998
73 years old
Director
GARRIGUE, Alain Pierre Jacques
Resigned: 31 December 1995
Appointed Date: 31 October 1994
88 years old
Director
GAY, Andrew
Resigned: 30 November 1994
Appointed Date: 23 June 1993
81 years old
Director
HAND, Richard Percy William
Resigned: 01 March 1999
Appointed Date: 01 May 1996
76 years old
Director
HODGE, Vivian Paul
Resigned: 15 March 1996
Appointed Date: 26 September 1994
86 years old
Director
JEFFERIES, Peter John
Resigned: 31 May 1994
Appointed Date: 23 June 1993
81 years old
Director
KEEBLE, Stewart
Resigned: 30 July 2004
Appointed Date: 25 February 1997
75 years old
Director
KEEBLE, Stewart
Resigned: 24 February 1997
Appointed Date: 31 May 1994
75 years old
Director
KEEHAN, John Patrick
Resigned: 20 August 2004
Appointed Date: 22 August 1997
70 years old
Director
KING, Nigel Paul
Resigned: 01 July 2001
Appointed Date: 01 February 1999
76 years old
Director
LUKE, Ian William
Resigned: 07 January 2014
Appointed Date: 27 November 1995
75 years old
Director
MCBREARTY, John
Resigned: 31 March 1993
89 years old
Director
MYERS, Barry
Resigned: 05 February 1996
81 years old
Director
NAPIER, Michael Edwin
Resigned: 30 June 1999
Appointed Date: 23 June 1993
87 years old
Director
PHILPOT, Trevor Archibald
Resigned: 24 February 1997
Appointed Date: 31 May 1994
92 years old
Director
PUTNAM, Michael Colin
Resigned: 24 February 1997
Appointed Date: 27 November 1995
65 years old
Director
ROEDER, Ross Eugene
Resigned: 31 January 1993
87 years old
Director
RUTTER, Richard Charles
Resigned: 22 August 1997
Appointed Date: 25 February 1997
79 years old
Director
SMITH, Paul Michael
Resigned: 30 April 1993
76 years old
Director
SORSTEDT, Arne Sigfrid
Resigned: 24 April 2009
Appointed Date: 01 January 2006
83 years old
Director
TREADWAY, Gordon Thomas
Resigned: 30 June 2014
Appointed Date: 13 January 2011
73 years old
Director
WALLACE, Robert Anthony
Resigned: 01 July 2001
Appointed Date: 01 June 1998
75 years old
Director
WOULDHAM, Michael William
Resigned: 31 May 1994
77 years old

Persons With Significant Control

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

SKANSKA CEMENTATION INTERNATIONAL LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 70,000,000
12 Feb 2016
Termination of appointment of Roger Francis Bayliss as a director on 8 February 2016
12 Feb 2016
Appointment of Mr Mark Lawson Galloway as a director on 8 February 2016
...
... and 177 more events
26 Jul 1986
Return made up to 25/07/86; full list of members
17 Jul 1986
Director resigned
04 Dec 1973
Company name changed\certificate issued on 04/12/73
03 Jun 1970
Company name changed\certificate issued on 03/06/70
26 Jul 1948
Certificate of incorporation

Similar Companies

SKANSKA CEMENTATION COMPANY LIMITED SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED SKANSKA CONSTRUCTION (REGIONS) LIMITED SKANSKA CONSTRUCTION COMPANY LIMITED SKANSKA CONSTRUCTION HOLDINGS UK LIMITED SKANSKA CONSTRUCTION SERVICES LIMITED SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED