SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
RICKMANSWORTH SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 02997633
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company 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 1 . The most likely internet sites of SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED are www.skanskaconstructionservicestrustee.co.uk, and www.skanska-construction-services-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Skanska Construction Services Trustee Limited is a Private Limited Company. The company registration number is 02997633. Skanska Construction Services Trustee Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Skanska Construction Services Trustee Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . PITCHERS, Nigel John is a Secretary of the company. BANNISTER, Paul Alan is a Director of the company. FRANCIS, Harvey James is a Director of the company. RUTLAND, James Michael Norris is a Director of the company. SMITH, Philippa Jane is a Director of the company. WALLACE, Robert Anthony is a Director of the company. WILLS, David Ian is a Director of the company. ÅHLANDER, Jan Einar is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary PEATE, Roland Duncan has been resigned. Secretary SMITH, Philippa Jane has been resigned. Secretary TANNER, Brian Edward has been resigned. Secretary WATTS, Nigel Anthony has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANTELL, Terence has been resigned. Director BIÖRCK, Hans Torsten Gunnar has been resigned. Director BURGESS, Christopher has been resigned. Director CARRE, Philip Ivo has been resigned. Director CHARLES, Dominic Lyndon has been resigned. Director COHEN, Garry Russell has been resigned. Director DRIVER, David Ernest has been resigned. Director ELLIS, Marilyn Rosemary Anne has been resigned. Director ELLIS, Marilyn Rosemary Anne has been resigned. Director GABRIEL, Peter Ronald has been resigned. Director GABRIEL, Peter Ronald has been resigned. Director GALLOWAY, Mark Lawson has been resigned. Director GAWLER, David has been resigned. Director HANCOCK, Paul David has been resigned. Director HICKLING, Derek Brian has been resigned. Director ICETON, Ian Gordon has been resigned. Director JONES, Maureen Patricia has been resigned. Director KEEHAN, John Patrick has been resigned. Director MCIVER, Neil William has been resigned. Director MCMILLAN, John William has been resigned. Director MORTON, Stephen John has been resigned. Director PADMANABHAN, Kalathur has been resigned. Director PEATE, Roland Duncan has been resigned. Director QUANT, Stephen Peter has been resigned. Director RANDALL, Trevor Charles William has been resigned. Director SHELDRAKE, Peter John has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WATKINS, James Arthur has been resigned. Director WATTS, Nigel Anthony has been resigned. Director WILLIS, David Ian has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PITCHERS, Nigel John
Appointed Date: 26 November 2008
Director
BANNISTER, Paul Alan
Appointed Date: 23 September 2015
66 years old
Director
FRANCIS, Harvey James
Appointed Date: 14 May 2009
60 years old
Director
RUTLAND, James Michael Norris
Appointed Date: 31 May 2012
48 years old
Director
SMITH, Philippa Jane
Appointed Date: 10 November 2008
67 years old
Director
WALLACE, Robert Anthony
Appointed Date: 23 September 2015
75 years old
Director
WILLS, David Ian
Appointed Date: 18 July 2011
62 years old
Director
ÅHLANDER, Jan Einar
Appointed Date: 27 September 2013
70 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 01 June 2001
Appointed Date: 01 July 2000
Secretary
PEATE, Roland Duncan
Resigned: 12 December 1995
Appointed Date: 12 December 1994
Secretary
SMITH, Philippa Jane
Resigned: 26 November 2008
Appointed Date: 01 June 2001
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Appointed Date: 02 May 1996
Secretary
WATTS, Nigel Anthony
Resigned: 02 May 1996
Appointed Date: 12 December 1995
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 02 December 1994
Director
ANTELL, Terence
Resigned: 12 September 2003
Appointed Date: 20 December 2001
81 years old
Director
BIÖRCK, Hans Torsten Gunnar
Resigned: 27 September 2013
Appointed Date: 01 March 2011
74 years old
Director
BURGESS, Christopher
Resigned: 01 May 2012
Appointed Date: 18 July 2011
71 years old
Director
CARRE, Philip Ivo
Resigned: 20 July 2010
Appointed Date: 20 August 2004
68 years old
Director
CHARLES, Dominic Lyndon
Resigned: 19 March 2007
Appointed Date: 18 June 2004
60 years old
Director
COHEN, Garry Russell
Resigned: 20 January 1998
Appointed Date: 24 May 1996
67 years old
Director
DRIVER, David Ernest
Resigned: 30 April 1997
Appointed Date: 02 May 1996
92 years old
Director
ELLIS, Marilyn Rosemary Anne
Resigned: 04 December 2003
Appointed Date: 08 January 2001
78 years old
Director
ELLIS, Marilyn Rosemary Anne
Resigned: 04 January 2000
Appointed Date: 24 May 1996
78 years old
Director
GABRIEL, Peter Ronald
Resigned: 23 September 2015
Appointed Date: 01 May 2012
74 years old
Director
GABRIEL, Peter Ronald
Resigned: 18 July 2011
Appointed Date: 12 July 2007
74 years old
Director
GALLOWAY, Mark Lawson
Resigned: 31 March 2009
Appointed Date: 19 January 2004
70 years old
Director
GAWLER, David
Resigned: 17 April 1996
Appointed Date: 12 December 1994
86 years old
Director
HANCOCK, Paul David
Resigned: 18 June 2004
Appointed Date: 12 September 2003
68 years old
Director
HICKLING, Derek Brian
Resigned: 01 November 1997
Appointed Date: 02 May 1996
66 years old
Director
ICETON, Ian Gordon
Resigned: 31 May 2012
Appointed Date: 01 March 2011
59 years old
Director
JONES, Maureen Patricia
Resigned: 16 September 2008
Appointed Date: 01 February 2003
67 years old
Director
KEEHAN, John Patrick
Resigned: 20 August 2004
Appointed Date: 08 January 2001
70 years old
Director
MCIVER, Neil William
Resigned: 23 September 2015
Appointed Date: 18 July 2011
76 years old
Director
MCMILLAN, John William
Resigned: 18 July 2011
Appointed Date: 12 July 2007
79 years old
Director
MORTON, Stephen John
Resigned: 08 January 2001
Appointed Date: 04 January 2000
75 years old
Director
PADMANABHAN, Kalathur
Resigned: 12 December 2005
Appointed Date: 20 December 2001
84 years old
Director
PEATE, Roland Duncan
Resigned: 02 May 1996
Appointed Date: 17 April 1996
77 years old
Director
QUANT, Stephen Peter
Resigned: 01 February 2003
Appointed Date: 08 January 2001
76 years old
Director
RANDALL, Trevor Charles William
Resigned: 08 January 2001
Appointed Date: 01 November 1997
69 years old
Director
SHELDRAKE, Peter John
Resigned: 16 March 2007
Appointed Date: 12 December 2005
66 years old
Director
WALLACE, Robert Anthony
Resigned: 01 March 2011
Appointed Date: 08 January 2001
75 years old
Director
WATKINS, James Arthur
Resigned: 17 April 1996
Appointed Date: 12 December 1994
80 years old
Director
WATTS, Nigel Anthony
Resigned: 02 May 1996
Appointed Date: 17 April 1996
75 years old
Director
WILLIS, David Ian
Resigned: 18 July 2011
Appointed Date: 18 July 2011
62 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

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

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Jul 2016
Accounts for a dormant company 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 1
27 Nov 2015
Director's details changed for James Michael Norris Rutland on 11 November 2015
28 Sep 2015
Termination of appointment of Peter Ronald Gabriel as a director on 23 September 2015
...
... and 148 more events
15 Mar 1995
Registered office changed on 15/03/95 from: 59-67 gresham street barrington house london EC2V 7JA
21 Feb 1995
Director resigned;new director appointed
21 Feb 1995
New director appointed
21 Feb 1995
Secretary resigned;new secretary appointed
02 Dec 1994
Incorporation

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