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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-27 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-25 | Accounts | Legacy. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Gazette | Gazette filings brought up to date. | Download |
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