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SKANSKA CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Skanska Construction Services Limited. The company was founded 23 years ago and was given the registration number 04067668. The firm's registered office is in RICKMANSWORTH. You can find them at Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SKANSKA CONSTRUCTION SERVICES LIMITED
Company Number:04067668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Secretary31 March 2009Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director31 March 2009Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director11 December 2023Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Secretary13 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 September 2000Active
56 Kenilworth Avenue, Wimbledon, London, SW19 7LW

Director20 August 2004Active
14 Thorney Hedge Road, Chiswick, London, W4 5SD

Director13 September 2000Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 June 2023Active
153, Herne Hill, London, SE24 9LR

Director13 September 2000Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director13 September 2000Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director01 November 2010Active
60 Fitzjames Avenue, Croydon, CR0 5DD

Director13 September 2000Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director01 November 2018Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director16 October 2015Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director31 March 2009Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director24 November 2014Active
1 Castlereagh, Wynyard, Billingham, TS22 5QF

Director13 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 September 2000Active

People with Significant Control

Skanska Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Maple Cross House, Denham Way, Rickmansworth, United Kingdom, WD3 9SW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-14Other

Legacy.

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2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Termination director company with name termination date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

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2022-09-27Other

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2022-09-05Address

Change registered office address company with date old address new address.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-23Accounts

Legacy.

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2021-08-23Other

Legacy.

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2021-08-23Other

Legacy.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-30Accounts

Legacy.

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2020-09-30Other

Legacy.

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2020-09-30Other

Legacy.

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