SKANSKA CONSTRUCTION (REGIONS) LIMITED
RICKMANSWORTH KVAERNER CONSTRUCTION (REGIONS) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00225316
Status Active
Incorporation Date 24 October 1927
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 ninety-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 25,000,000 . The most likely internet sites of SKANSKA CONSTRUCTION (REGIONS) LIMITED are www.skanskaconstructionregions.co.uk, and www.skanska-construction-regions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and three months. Skanska Construction Regions Limited is a Private Limited Company. The company registration number is 00225316. Skanska Construction Regions Limited has been working since 24 October 1927. The present status of the company is Active. The registered address of Skanska Construction Regions Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. LEVEN, Steven is a Director of the company. LINDSAY, Steven Edward is a Director of the company. LINDSAY, Steven Edward is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director BELL, Ian Stuart has been resigned. Director CLARKE, Keith Edward has been resigned. Director COOPER, Phillip John has been resigned. Director FISON, David Gareth has been resigned. Director GUNNER, Alan Charles has been resigned. Director HEATHFIELD, Robert has been resigned. Director HICKLING, Derek Brian has been resigned. Director HIPPERSON, Simon John Haworth has been resigned. Director MITCHELL, Michael James has been resigned. Director MUNRO, Alan Robert Lindsay has been resigned. Director MYERS, Barry has been resigned. Director SEATON, John Gow has been resigned. Director SHADWELL, David John has been resigned. Director SPRAGUE, Adrian Malcolm has been resigned. Director STURGESS, Andrew has been resigned. Director TRELEAVEN, Christopher Perry has been resigned. Director TWEDDLE, Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
LEVEN, Steven
Appointed Date: 24 November 2014
58 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 years old
Director
LINDSAY, Steven Edward
Appointed Date: 16 October 2015
50 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
BELL, Ian Stuart
Resigned: 31 October 2003
75 years old
Director
CLARKE, Keith Edward
Resigned: 01 March 2002
Appointed Date: 12 April 1996
73 years old
Director
COOPER, Phillip John
Resigned: 30 September 1997
76 years old
Director
FISON, David Gareth
Resigned: 10 August 2007
Appointed Date: 01 March 2002
73 years old
Director
GUNNER, Alan Charles
Resigned: 30 September 1992
83 years old
Director
HEATHFIELD, Robert
Resigned: 12 April 1996
75 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 10 August 2007
66 years old
Director
HIPPERSON, Simon John Haworth
Resigned: 31 December 2004
Appointed Date: 31 October 2003
59 years old
Director
MITCHELL, Michael James
Resigned: 30 April 1997
Appointed Date: 01 October 1993
79 years old
Director
MUNRO, Alan Robert Lindsay
Resigned: 30 September 1992
80 years old
Director
MYERS, Barry
Resigned: 05 February 1996
81 years old
Director
SEATON, John Gow
Resigned: 14 June 1996
78 years old
Director
SHADWELL, David John
Resigned: 14 December 2012
Appointed Date: 06 January 2006
78 years old
Director
SPRAGUE, Adrian Malcolm
Resigned: 10 August 2007
Appointed Date: 01 October 1995
76 years old
Director
STURGESS, Andrew
Resigned: 03 May 2002
Appointed Date: 01 October 1993
75 years old
Director
TRELEAVEN, Christopher Perry
Resigned: 16 October 2015
Appointed Date: 14 December 2012
57 years old
Director
TWEDDLE, Alan
Resigned: 14 June 1996
79 years old

Persons With Significant Control

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

SKANSKA CONSTRUCTION (REGIONS) 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 25,000,000
23 Dec 2015
Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015
23 Dec 2015
Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015
...
... and 187 more events
29 Sep 1986
Return made up to 11/09/86; full list of members
17 Sep 1986
Return of allotments
25 Sep 1982
Accounts made up to 28 February 1982
13 Oct 1981
Accounts made up to 28 February 1981
24 Oct 1927
Certificate of incorporation

SKANSKA CONSTRUCTION (REGIONS) LIMITED Charges

29 May 1998
Rent deposit deed
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: John Joseph Whelan
Description: Deposit account held with the national westminster bank PLC…
10 May 1991
Charge
Delivered: 21 May 1991
Status: Satisfied on 8 November 1994
Persons entitled: Societe Generale
Description: All shares registered in the name of the company in…
10 January 1991
Composite guarantee and mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 15 October 1991
Persons entitled: National Westminster Bank PLC
Description: (See from 395 for full details). Fixed and floating charges…
10 January 1990
Charge over credit balance
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of 106,000 together with interest accured now or to…
10 January 1990
Charge over credit balance
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £354 000 together with interest accrued now or…
22 December 1989
Charge over credit balance
Delivered: 3 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
15 December 1989
Charge over credit balances
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £51,000 together with interest accured now or to…
15 December 1989
Charge over credit balances
Delivered: 20 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £35,000 together with interest accrued now or to…
17 November 1989
Charge over credit balance
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accured now or to…
17 November 1989
Charge over credit balances
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £91000 together with interest accured now or to…
17 November 1989
Charge over credit balances
Delivered: 23 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £43,000 together with interest accured now or to…
3 December 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 28 March 1998
Persons entitled: Greenace Whitey Public Limited Company
Description: F/Hold & l/hold land off hillock lane, woolston, near…
10 November 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 28 March 1998
Persons entitled: Bass North Limited
Description: F/Hold property situate off hillock lane woolston nr…
17 October 1986
Mortgage
Delivered: 24 October 1986
Status: Satisfied on 1 November 1990
Persons entitled: Alliance and Leicester Building Society
Description: Henstaff court, groesfaen, pontyclun, mid glamorgan.
2 May 1936
Mortgage
Delivered: 21 May 1936
Status: Satisfied on 20 July 1993
Persons entitled: National Provincial Bank Limited
Description: Freehold premises at prescot rd, knotty ash liverpool & all…

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