SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

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

This company is commonly known as Skanska Infrastructure Development Uk Limited. The company was founded 29 years ago and was given the registration number 03024337. 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 41100 - Development of building projects.

Company Information

Name	:	SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
Company Number	:	03024337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

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 Information	Role	Appointed	Status
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS	Secretary	01 October 2018	Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS	Director	30 March 2023	Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS	Director	29 July 2022	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Secretary	30 June 2015	Active
254 Old Church Road, Chingford, London, E4 8BT	Secretary	21 February 1995	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Secretary	11 January 2007	Active
1 Centre Walk, Hazlemere, HP15 7UZ	Secretary	11 January 2006	Active
1 Centre Walk, Hazlemere, HP15 7UZ	Secretary	06 September 2002	Active
Auravagen 4a, Djursholm S-18262, Sweden,	Director	01 September 2000	Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS	Director	28 January 2008	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Director	29 July 2015	Active
254 Old Church Road, Chingford, London, E4 8BT	Director	21 February 1995	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Director	01 November 2006	Active
3 The Uplands, Gerrards Cross, SL9 7JQ	Director	26 September 2005	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Director	01 October 2009	Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW	Director	30 June 2019	Active
205 Stanley Road, Twickenham, TW2 5NW	Director	20 February 2002	Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ	Director	21 February 1995	Active
39 Kingsway Place, Clerkenwell, London, EC1R 0LU	Director	01 January 2005	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Director	01 October 2009	Active
Auravagen, Djursholm, Sweden, 182 60	Director	21 October 1999	Active
John Bergs Plan 9, Stockholm, Sweden, 112 50	Director	21 October 1999	Active
45 Sutton Court, Fauconberg Road, Chiswick, W4 3JE	Director	26 September 2005	Active
Gamla Vagen 8, 18377 Taby, Sweden,	Director	21 October 1999	Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW	Director	31 May 2011	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Director	02 February 2007	Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW	Director	02 February 2007	Active

People with Significant Control

Skanska Uk Plc
Notified on	:	01 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Maple Cross House, Denham Way, Rickmansworth, England, WD3 9SW
Nature of control	:	Ownership of shares 75 to 100 percent

Skanska Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Warfvinges Vag 25, Se-112 74, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement