SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
RICKMANSWORTH SKANSKA BOT UK LIMITED LEIGH SEATON & ASH LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 03024337
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen 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 21 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,655,710 . The most likely internet sites of SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED are www.skanskainfrastructuredevelopmentuk.co.uk, and www.skanska-infrastructure-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Skanska Infrastructure Development Uk Limited is a Private Limited Company. The company registration number is 03024337. Skanska Infrastructure Development Uk Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Skanska Infrastructure Development Uk Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . BOXELL, Carolyn is a Secretary of the company. BANNISTER, Paul Alan is a Director of the company. BEAUCHAMP, Simon Richard Thorpe is a Director of the company. DOHERTY, Nicholas Anthony is a Director of the company. JAMES, Christopher is a Director of the company. RUTLAND, James Michael Norris is a Director of the company. WILSON, Hilary Margaret is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary LEVEN, Steven has been resigned. Secretary MURRAY, Karen Michelle has been resigned. Secretary MURRAY, Karen Michelle has been resigned. Director ANDERSSON, Alf has been resigned. Director COLLETT, Brian has been resigned. Director COOPER, Stephen Joseph has been resigned. Director COOPER, Stephen Joseph has been resigned. Director GILLMAN, Alan Russell has been resigned. Director HAYES, Derek has been resigned. Director HIPPERSON, Simon John Haworth has been resigned. Director JANSSON, Per Anders has been resigned. Director JOHANSSON, Bert-Ove has been resigned. Director LIVINGSTON, Andrew James has been resigned. Director LUNDBERG, Gunnar Allan has been resigned. Director SAMS, Stephen Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOXELL, Carolyn
Appointed Date: 30 June 2015
Director
BANNISTER, Paul Alan
Appointed Date: 28 January 2008
66 years old
Director
BEAUCHAMP, Simon Richard Thorpe
Appointed Date: 29 July 2015
52 years old
Director
DOHERTY, Nicholas Anthony
Appointed Date: 01 October 2009
60 years old
Director
JAMES, Christopher
Appointed Date: 01 October 2009
57 years old
Director
RUTLAND, James Michael Norris
Appointed Date: 31 May 2011
48 years old
Director
WILSON, Hilary Margaret
Appointed Date: 02 February 2007
73 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 06 September 2002
Appointed Date: 21 February 1995
Secretary
LEVEN, Steven
Resigned: 30 June 2015
Appointed Date: 11 January 2007
Secretary
MURRAY, Karen Michelle
Resigned: 11 January 2007
Appointed Date: 11 January 2006
Secretary
MURRAY, Karen Michelle
Resigned: 11 January 2006
Appointed Date: 06 September 2002
Director
ANDERSSON, Alf
Resigned: 26 September 2005
Appointed Date: 01 September 2000
85 years old
Director
COLLETT, Brian
Resigned: 21 October 1999
Appointed Date: 21 February 1995
82 years old
Director
COOPER, Stephen Joseph
Resigned: 02 March 2016
Appointed Date: 01 November 2006
60 years old
Director
COOPER, Stephen Joseph
Resigned: 26 September 2005
Appointed Date: 26 September 2005
60 years old
Director
GILLMAN, Alan Russell
Resigned: 02 February 2007
Appointed Date: 20 February 2002
68 years old
Director
HAYES, Derek
Resigned: 21 October 1999
Appointed Date: 21 February 1995
92 years old
Director
HIPPERSON, Simon John Haworth
Resigned: 02 February 2007
Appointed Date: 01 January 2005
59 years old
Director
JANSSON, Per Anders
Resigned: 01 September 2000
Appointed Date: 21 October 1999
59 years old
Director
JOHANSSON, Bert-Ove
Resigned: 31 December 2004
Appointed Date: 21 October 1999
63 years old
Director
LIVINGSTON, Andrew James
Resigned: 26 September 2005
Appointed Date: 26 September 2005
53 years old
Director
LUNDBERG, Gunnar Allan
Resigned: 26 September 2005
Appointed Date: 21 October 1999
81 years old
Director
SAMS, Stephen Robert
Resigned: 01 April 2011
Appointed Date: 02 February 2007
69 years old

Persons With Significant Control

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

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,655,710
07 Mar 2016
Termination of appointment of Stephen Joseph Cooper as a director on 2 March 2016
26 Nov 2015
Director's details changed for James Michael Norris Rutland on 11 November 2015
...
... and 108 more events
24 May 1996
Accounts for a dormant company made up to 31 December 1995
24 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1996
Return made up to 21/02/96; full list of members
13 Oct 1995
Accounting reference date notified as 31/12
21 Feb 1995
Incorporation

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