SKANSKA PROJECT DEVELOPMENTS LIMITED
RICKMANSWORTH TRIDENT JV LIMITED MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED NELLY ONE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 06009021
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016; Appointment of Ms Helen Katherine Martin as a director on 7 November 2016. The most likely internet sites of SKANSKA PROJECT DEVELOPMENTS LIMITED are www.skanskaprojectdevelopments.co.uk, and www.skanska-project-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Skanska Project Developments Limited is a Private Limited Company. The company registration number is 06009021. Skanska Project Developments Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Skanska Project Developments Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Herts Wd3 9sw. . LEVEN, Steven is a Secretary of the company. GANGOTRA, Culdip Kelly Kaur is a Director of the company. MARTIN, Helen Katherine is a Director of the company. TRELEAVEN, Christopher Perry is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Director BAYLISS, Roger Francis has been resigned. Director FASTH, Sofia Cecilia has been resigned. Director HICKLING, Derek Brian has been resigned. Director LEVEN, Steven has been resigned. Director LINDELÖF, Andreas Torsten has been resigned. Director MORTON, Stephen John has been resigned. Director MURRAY, Karen Michelle has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
GANGOTRA, Culdip Kelly Kaur
Appointed Date: 12 February 2016
55 years old
Director
MARTIN, Helen Katherine
Appointed Date: 07 November 2016
51 years old
Director
TRELEAVEN, Christopher Perry
Appointed Date: 03 July 2012
57 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 24 November 2006
Director
BAYLISS, Roger Francis
Resigned: 12 February 2016
Appointed Date: 07 August 2013
68 years old
Director
FASTH, Sofia Cecilia
Resigned: 01 July 2013
Appointed Date: 06 July 2011
52 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 01 November 2010
66 years old
Director
LEVEN, Steven
Resigned: 06 July 2011
Appointed Date: 15 January 2007
58 years old
Director
LINDELÖF, Andreas Torsten
Resigned: 07 November 2016
Appointed Date: 07 August 2013
60 years old
Director
MORTON, Stephen John
Resigned: 01 November 2010
Appointed Date: 24 November 2006
75 years old
Director
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 24 November 2006
62 years old

Persons With Significant Control

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

SKANSKA PROJECT DEVELOPMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Termination of appointment of Andreas Torsten Lindelöf as a director on 7 November 2016
29 Nov 2016
Appointment of Ms Helen Katherine Martin as a director on 7 November 2016
07 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 39 more events
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Secretary resigned;director resigned
15 Dec 2006
Company name changed nelly one LIMITED\certificate issued on 15/12/06
07 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
24 Nov 2006
Incorporation

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