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SKANSKA J.V. PROJECTS LTD

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

This company is commonly known as Skanska J.v. Projects Ltd. The company was founded 25 years ago and was given the registration number 03686027. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:SKANSKA J.V. PROJECTS LTD
Company Number:03686027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support 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

Secretary15 January 2007Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director22 March 2023Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director07 November 2016Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director02 May 2023Active
254 Old Church Road, Chingford, London, E4 8BT

Secretary18 December 1998Active
1 Centre Walk, Hazlemere, HP15 7UZ

Secretary01 April 2001Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director07 January 2011Active
Ebbetorp, Rolsberga, Eslov, Sweden,

Director18 December 1998Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director20 August 2004Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director16 February 2010Active
14 Thorney Hedge Road, Chiswick, London, W4 5SD

Director01 April 2001Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director06 July 2015Active
1, Hercules Way, Leavesden, United Kingdom, WD25 7GS

Director23 May 2017Active
153, Herne Hill, London, SE24 9LR

Director01 March 2002Active
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW

Director06 July 2015Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director22 October 2008Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director18 December 1998Active
Kvarngatan 2, Lomma S-234 42, Sweden,

Director18 December 1998Active
60 Fitzjames Avenue, Croydon, CR0 5DD

Director01 April 2001Active
Xanadu, Church Road, Hargrave, NN9 6BQ

Director01 February 2005Active
Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW

Director01 September 2008Active
10 Maxwell Drive, Hazlemere, High Wycombe, HP15 7BX

Director13 October 2005Active
Burton Grange, Burton, BA12 6BR

Director10 August 2007Active
Flat 3, Addison Road, London, United Kingdom, W14 8ED

Director01 September 2008Active

People with Significant Control

Skanska Construction Uk 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 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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2023-11-14Accounts

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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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-04-03Officers

Change person director company with change date.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

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

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2022-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-25Accounts

Legacy.

Download
2022-08-25Other

Legacy.

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2022-08-25Other

Legacy.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-11Accounts

Legacy.

Download
2022-01-11Other

Legacy.

Download
2022-01-11Other

Legacy.

Download
2021-03-24Officers

Change person director company with change date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-02-01Capital

Capital statement capital company with date currency figure.

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2020-10-30Resolution

Resolution.

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