SKANSKA J.V. PROJECTS LTD
RICKMANSWORTH SKANSKA UK LTD

Hellopages » Hertfordshire » Three Rivers » WD3 9SW
Company number 03686027
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Lars Erik Johansson as a director on 30 January 2017; Termination of appointment of Paul Chandler as a director on 7 November 2016. The most likely internet sites of SKANSKA J.V. PROJECTS LTD are www.skanskajvprojects.co.uk, and www.skanska-j-v-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Skanska J V Projects Ltd is a Private Limited Company. The company registration number is 03686027. Skanska J V Projects Ltd has been working since 18 December 1998. The present status of the company is Active. The registered address of Skanska J V Projects Ltd is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. CRAIG, Gregor Lawrence is a Director of the company. FAULKNER, Thomas Peter is a Director of the company. GANGOTRA, Culdip Kelly Kaur is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary MURRAY, Karen Michelle has been resigned. Director BAYLISS, Roger Francis has been resigned. Director BENGTSSON, Jan Ake has been resigned. Director CARRA*, Philip Ivo has been resigned. Director CHANDLER, Paul has been resigned. Director CLARKE, Keith Edward has been resigned. Director FISON, David Gareth has been resigned. Director HOCKING, William John has been resigned. Director JOHANSSON, Lars Erik has been resigned. Director KARLSSON, Anders Carl Ingvar has been resigned. Director KEEHAN, John Patrick has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director PUTNAM, Michael Colin has been resigned. Director SHED, Robert Stephen has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WILLIAMSON, Mats William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
CRAIG, Gregor Lawrence
Appointed Date: 06 July 2015
62 years old
Director
FAULKNER, Thomas Peter
Appointed Date: 07 November 2016
51 years old
Director
GANGOTRA, Culdip Kelly Kaur
Appointed Date: 06 July 2015
55 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 01 April 2001
Appointed Date: 18 December 1998
Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 April 2001
Director
BAYLISS, Roger Francis
Resigned: 06 July 2015
Appointed Date: 07 January 2011
68 years old
Director
BENGTSSON, Jan Ake
Resigned: 01 April 2001
Appointed Date: 18 December 1998
67 years old
Director
CARRA*, Philip Ivo
Resigned: 20 July 2010
Appointed Date: 20 August 2004
68 years old
Director
CHANDLER, Paul
Resigned: 07 November 2016
Appointed Date: 16 February 2010
62 years old
Director
CLARKE, Keith Edward
Resigned: 01 March 2002
Appointed Date: 01 April 2001
73 years old
Director
FISON, David Gareth
Resigned: 24 July 2008
Appointed Date: 01 March 2002
73 years old
Director
HOCKING, William John
Resigned: 06 July 2015
Appointed Date: 22 October 2008
62 years old
Director
JOHANSSON, Lars Erik
Resigned: 30 January 2017
Appointed Date: 18 December 1998
74 years old
Director
KARLSSON, Anders Carl Ingvar
Resigned: 01 April 2001
Appointed Date: 18 December 1998
75 years old
Director
KEEHAN, John Patrick
Resigned: 20 August 2004
Appointed Date: 01 April 2001
70 years old
Director
POLLARD, Charles Nicholas
Resigned: 10 August 2007
Appointed Date: 01 February 2005
67 years old
Director
PUTNAM, Michael Colin
Resigned: 16 February 2010
Appointed Date: 01 September 2008
65 years old
Director
SHED, Robert Stephen
Resigned: 10 August 2007
Appointed Date: 13 October 2005
72 years old
Director
TYDEMAN, David Rolfe
Resigned: 31 October 2008
Appointed Date: 10 August 2007
71 years old
Director
WILLIAMSON, Mats William
Resigned: 01 October 2009
Appointed Date: 01 September 2008
67 years old

Persons With Significant Control

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

SKANSKA J.V. PROJECTS LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Feb 2017
Termination of appointment of Lars Erik Johansson as a director on 30 January 2017
29 Nov 2016
Termination of appointment of Paul Chandler as a director on 7 November 2016
29 Nov 2016
Appointment of Mr Thomas Peter Faulkner as a director on 7 November 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
31 Aug 2000
Full accounts made up to 31 December 1999
14 Jan 2000
Return made up to 18/12/99; full list of members
11 Nov 1999
Director's particulars changed
16 Mar 1999
Location of register of members
18 Dec 1998
Incorporation

SKANSKA J.V. PROJECTS LTD Charges

9 December 2011
Deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Ain terest bearing deposit account see image for full…

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