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SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

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

This company is commonly known as Skanska Construction Services Trustee Limited. The company was founded 28 years ago and was given the registration number 02997633. 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 TRUSTEE LIMITED
Company Number:02997633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2020
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
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Secretary08 June 2022Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director14 May 2009Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director08 June 2022Active
Maple Cross House, Denham Way, Denham Way, Rickmansworth, United Kingdom, WD3 9SW

Director06 May 2020Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director10 September 2021Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director23 September 2015Active
39 Holm Oak Park, Hagden Lane, Watford, WD18 0XP

Secretary01 July 2000Active
87 Bennetts Way, Shirley, Croydon, CR0 8AG

Secretary12 December 1994Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Secretary26 November 2008Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Secretary01 June 2001Active
1 Thatchers Close, Horley, RH6 9LE

Secretary02 May 1996Active
32 Springfield Park, North Parade, Horsham, RH12 2BF

Secretary12 December 1995Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary02 December 1994Active
21 Alcot Close, Crowthorne, RG45 7NE

Director20 December 2001Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director23 September 2015Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director01 March 2011Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director18 July 2011Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director20 August 2004Active
207 Garth Road, Morden, SM4 4NJ

Director18 June 2004Active
84 Alexandra Road, Warlingham, CR6 9DU

Director24 May 1996Active
4 Timberling Gardens, South Croydon, CR2 0AW

Director02 May 1996Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Director08 January 2001Active
Villa Meera, P O Box 60726, 8107 Paphos, Cyprus, 8107

Director24 May 1996Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director01 May 2012Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director12 July 2007Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW

Director19 January 2004Active
76 Park Road, Hampton Hill, TW12 1HP

Director12 December 1994Active
4 Whynot Lane, Andover, SP10 3ES

Director12 September 2003Active
47 Audley Way, Ascot, SL5 8EE

Director02 May 1996Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director01 March 2011Active
Randalls Farm, Stockend Edge, Stroud, GL6 6PL

Director01 February 2003Active
60 Fitzjames Avenue, Croydon, CR0 5DD

Director08 January 2001Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director03 April 2019Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director18 July 2011Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director12 July 2007Active

People with Significant Control

Skanska Construction Services Limited
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-09Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person secretary company with name date.

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2022-06-08Officers

Termination secretary company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-04-18Officers

Termination director company with name termination date.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-04-18Officers

Termination director company with name termination date.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Officers

Termination director company with name termination date.

Download

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