SKANSKA UTILITIES LIMITED
RICKMANSWORTH MCNICHOLAS PLC

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00752550
Status Active
Incorporation Date 7 March 1963
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and 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 55,742 . The most likely internet sites of SKANSKA UTILITIES LIMITED are www.skanskautilities.co.uk, and www.skanska-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. Skanska Utilities Limited is a Private Limited Company. The company registration number is 00752550. Skanska Utilities Limited has been working since 07 March 1963. The present status of the company is Active. The registered address of Skanska Utilities Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. FAULKNER, Thomas Peter is a Director of the company. LEVEN, Steven is a Director of the company. Secretary CANTILLON, Maureen Theresa has been resigned. Secretary CONROY, Graham Leslie has been resigned. Secretary MURRAY, Karen Michelle has been resigned. Secretary ROLPH, John Richard has been resigned. Director ASHWORTH, Simon has been resigned. Director BATES, Colin Edward has been resigned. Director BECKWITH, Bryan Frederick has been resigned. Director BROWN, Paul Michael has been resigned. Director CAHILL, John Daniel has been resigned. Director CANTILLON, Maureen Theresa has been resigned. Director CLARKE, Anthony John has been resigned. Director COLBY, Vincent Barry has been resigned. Director CONROY, Graham Leslie has been resigned. Director DOHERTY, James Joseph has been resigned. Director DOHERTY, Michael Patrick has been resigned. Director EDWARDS, Ian Brian has been resigned. Director FORECAST, John William has been resigned. Director GILL, David Alexander has been resigned. Director GOFF, Paul Francis has been resigned. Director HANCOCK, Graham has been resigned. Director HOCKING, William John has been resigned. Director HUDSON, Richard William Charles has been resigned. Director JONES, Peter has been resigned. Director KEEBLE, Stewart has been resigned. Director KNIGHT, John Edward has been resigned. Director LANE, Christopher Robert has been resigned. Director LEADBETTER, Jonathan William has been resigned. Director MAXWELL-HART, Gavin has been resigned. Director MC NICHOLAS, Sean Bernard has been resigned. Director MCNICHOLAS, Bernard Michael Patrick has been resigned. Director MCNICHOLAS, Patricia Ann has been resigned. Director MCNICHOLAS, Sean Bernard has been resigned. Director MONAGHAN, Michael Kevin has been resigned. Director NEESON, Martin George has been resigned. Director O'MAHONY, Thomas Joseph has been resigned. Director PARKINSON, Cecil Edward, The Rt Hon The Lord has been resigned. Director PUTNAM, Michael Colin has been resigned. Director RANDALL, Trevor Charles William has been resigned. Director RENTON, John Lillico has been resigned. Director ROLPH, John Richard has been resigned. Director ROSE, Geoffrey Robert has been resigned. Director RYAN, James Peter has been resigned. Director SEED, John David has been resigned. Director STONES, Howard has been resigned. Director STRICKLAND, Philip has been resigned. Director TAYLOR, Eamonn has been resigned. Director WHEELER, David James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
FAULKNER, Thomas Peter
Appointed Date: 20 July 2015
51 years old
Director
LEVEN, Steven
Appointed Date: 20 July 2015
58 years old

Resigned Directors

Secretary
CANTILLON, Maureen Theresa
Resigned: 30 June 1999
Secretary
CONROY, Graham Leslie
Resigned: 08 December 2006
Appointed Date: 10 April 2001
Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 08 December 2006
Secretary
ROLPH, John Richard
Resigned: 10 April 2001
Appointed Date: 30 June 1999
Director
ASHWORTH, Simon
Resigned: 31 July 2001
Appointed Date: 01 October 2000
63 years old
Director
BATES, Colin Edward
Resigned: 20 November 1997
79 years old
Director
BECKWITH, Bryan Frederick
Resigned: 06 May 1994
91 years old
Director
BROWN, Paul Michael
Resigned: 28 October 2008
Appointed Date: 07 January 2008
58 years old
Director
CAHILL, John Daniel
Resigned: 14 August 2009
Appointed Date: 27 August 1997
65 years old
Director
CANTILLON, Maureen Theresa
Resigned: 30 June 1999
86 years old
Director
CLARKE, Anthony John
Resigned: 20 November 1997
83 years old
Director
COLBY, Vincent Barry
Resigned: 30 June 2001
Appointed Date: 05 October 1999
54 years old
Director
CONROY, Graham Leslie
Resigned: 08 December 2006
Appointed Date: 12 March 2001
73 years old
Director
DOHERTY, James Joseph
Resigned: 26 March 2001
84 years old
Director
DOHERTY, Michael Patrick
Resigned: 08 December 2006
77 years old
Director
EDWARDS, Ian Brian
Resigned: 01 July 2011
Appointed Date: 08 February 2010
61 years old
Director
FORECAST, John William
Resigned: 28 October 2008
Appointed Date: 01 July 1998
73 years old
Director
GILL, David Alexander
Resigned: 11 June 1997
Appointed Date: 23 January 1997
75 years old
Director
GOFF, Paul Francis
Resigned: 31 August 1998
Appointed Date: 23 January 1997
66 years old
Director
HANCOCK, Graham
Resigned: 30 June 2009
Appointed Date: 08 December 2006
76 years old
Director
HOCKING, William John
Resigned: 20 July 2015
Appointed Date: 28 October 2008
61 years old
Director
HUDSON, Richard William Charles
Resigned: 07 January 2008
Appointed Date: 05 November 1999
57 years old
Director
JONES, Peter
Resigned: 20 July 2015
Appointed Date: 01 July 2011
65 years old
Director
KEEBLE, Stewart
Resigned: 07 January 2008
Appointed Date: 08 December 2006
75 years old
Director
KNIGHT, John Edward
Resigned: 30 June 2001
Appointed Date: 01 July 1998
59 years old
Director
LANE, Christopher Robert
Resigned: 01 November 1995
83 years old
Director
LEADBETTER, Jonathan William
Resigned: 20 April 2000
Appointed Date: 09 March 1998
69 years old
Director
MAXWELL-HART, Gavin
Resigned: 14 September 1999
Appointed Date: 12 October 1998
76 years old
Director
MC NICHOLAS, Sean Bernard
Resigned: 27 February 1997
Appointed Date: 23 January 1997
57 years old
Director
MCNICHOLAS, Bernard Michael Patrick
Resigned: 08 December 2006
84 years old
Director
MCNICHOLAS, Patricia Ann
Resigned: 02 April 1998
Appointed Date: 23 January 1997
81 years old
Director
MCNICHOLAS, Sean Bernard
Resigned: 08 December 2006
Appointed Date: 16 July 1998
57 years old
Director
MONAGHAN, Michael Kevin
Resigned: 28 October 2008
Appointed Date: 07 January 2008
58 years old
Director
NEESON, Martin George
Resigned: 09 January 2012
Appointed Date: 28 October 2008
57 years old
Director
O'MAHONY, Thomas Joseph
Resigned: 28 October 2008
Appointed Date: 07 January 2008
54 years old
Director
PARKINSON, Cecil Edward, The Rt Hon The Lord
Resigned: 01 September 2001
Appointed Date: 11 November 1998
94 years old
Director
PUTNAM, Michael Colin
Resigned: 08 February 2010
Appointed Date: 08 December 2006
65 years old
Director
RANDALL, Trevor Charles William
Resigned: 27 June 2012
Appointed Date: 30 June 2009
69 years old
Director
RENTON, John Lillico
Resigned: 29 December 1999
85 years old
Director
ROLPH, John Richard
Resigned: 10 April 2001
Appointed Date: 02 September 1996
75 years old
Director
ROSE, Geoffrey Robert
Resigned: 31 July 2001
Appointed Date: 05 October 1999
70 years old
Director
RYAN, James Peter
Resigned: 23 May 2000
Appointed Date: 23 January 1997
90 years old
Director
SEED, John David
Resigned: 01 November 1995
86 years old
Director
STONES, Howard
Resigned: 08 February 2010
Appointed Date: 08 December 2006
72 years old
Director
STRICKLAND, Philip
Resigned: 28 October 2008
Appointed Date: 08 December 2006
73 years old
Director
TAYLOR, Eamonn
Resigned: 09 April 2001
Appointed Date: 05 October 1999
69 years old
Director
WHEELER, David James
Resigned: 28 June 2004
Appointed Date: 04 January 1999
78 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 UTILITIES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Nov 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 55,742
03 Nov 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Termination of appointment of William John Hocking as a director on 20 July 2015
...
... and 198 more events
29 Nov 1983
Accounts made up to 31 December 1982
02 Feb 1983
Accounts made up to 31 December 1981
02 Feb 1983
Annual return made up to 01/12/82
25 May 1982
Annual return made up to 01/12/81
23 Dec 1980
Annual return made up to 15/09/80

SKANSKA UTILITIES LIMITED Charges

15 October 2010
Rent deposit deed
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: T.R.E. Belvedere Limited
Description: All monies standing to the credit of an interest bearing…
29 September 2009
Rent deposit deed
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: T.R.E. Belvedere Limited
Description: All monies standing to the credit of a deposit account in…
18 September 2007
Rent deposit deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Aynho Estates Limited
Description: Monies standing to the credit of a deposit account and all…
12 February 1997
Mortgage debenture
Delivered: 26 February 1997
Status: Satisfied on 10 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: (I) f/hold land on south side of kingsbury rd,at the…
23 February 1982
Guarantee & debenture
Delivered: 3 March 1982
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaing and all…

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