SKANSKA TAM (NORDIC) HOLDINGS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 09869591
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address MAPLE CROSS HOUSE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 9SW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of SKANSKA TAM (NORDIC) HOLDINGS LIMITED are www.skanskatamnordicholdings.co.uk, and www.skanska-tam-nordic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Skanska Tam Nordic Holdings Limited is a Private Limited Company. The company registration number is 09869591. Skanska Tam Nordic Holdings Limited has been working since 12 November 2015. The present status of the company is Active. The registered address of Skanska Tam Nordic Holdings Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire United Kingdom Wd3 9sw. . BOXELL, Carolyn Susan is a Secretary of the company. BANNISTER, Paul Alan is a Director of the company. RUTLAND, James Michael Norris is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
BOXELL, Carolyn Susan
Appointed Date: 12 November 2015
Director
BANNISTER, Paul Alan
Appointed Date: 12 November 2015
66 years old
Director
RUTLAND, James Michael Norris
Appointed Date: 12 November 2015
48 years old

Persons With Significant Control

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

SKANSKA TAM (NORDIC) HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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