This company is commonly known as Skanska Uk Plc. The company was founded 60 years ago and was given the registration number 00784752. 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 41201 - Construction of commercial buildings.
| Name | : | SKANSKA UK PLC |
|---|---|---|
| Company Number | : | 00784752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1963 |
| 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 July 2021 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 23 May 2017 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 15 June 2015 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 20 July 2009 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 02 May 2023 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 28 September 2022 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 06 April 2021 | Active |
| Flat 135, 1 Prescot Street, London, E1 8RL | Secretary | - | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Secretary | 01 July 2000 | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Secretary | 01 January 2021 | Active |
| 1 Thatchers Close, Horley, RH6 9LE | Secretary | 13 April 1993 | Active |
| 23 Church Lane, Southwick, BN42 4GB | Director | - | Active |
| 7 Prospect Place, London, SW20 0JP | Director | 24 August 2000 | Active |
| 17 Randolph Avenue, London, W9 1BH | Director | - | Active |
| The Cloon Rectory Hill, Amersham, HB7 0BU | Director | 17 October 1995 | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 22 October 2008 | Active |
| Moidart Mill Wynd, Staindrop, Darlington, DL2 3JR | Director | 01 October 1993 | Active |
| Ebbetorp, Rolsberga, Eslov, Sweden, | Director | 02 November 2000 | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 20 August 2004 | Active |
| 60 St Peters Avenue, Caversham, Reading, RG4 7DH | Director | - | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 16 February 2010 | Active |
| Dunstone, 5 Broomfield Ride, Oxshott, KT22 0LR | Director | 24 August 2000 | Active |
| 14 Thorney Hedge Road, Chiswick, London, W4 5SD | Director | 06 February 1996 | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 01 December 2004 | Active |
| 1, Hercules Way, Leavesden, United Kingdom, WD25 7GS | Director | 27 February 2015 | Active |
| 4 Timberling Gardens, South Croydon, CR2 0AW | Director | - | Active |
| Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW | Director | 07 January 2011 | Active |
| 153, Herne Hill, London, SE24 9LR | Director | 06 November 2000 | Active |
| 153, Herne Hill, London, SE24 9LR | Director | 30 June 1999 | Active |
| House B 36 Island Road, Deepwater Bay, Hong Kong Sar, | Director | - | Active |
| Maple Cross House, Denham Way Maple Cross, Rickmansworth, WD3 9SW | Director | 06 November 2000 | Active |
| 38 Bunbury Way, Epsom, KT17 4JP | Director | 30 June 1999 | Active |
| Maple Cross House, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SW | Director | 27 February 2015 | Active |
| 76 Park Road, Hampton Hill, TW12 1HP | Director | 01 June 1993 | Active |
| Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL | Director | 05 April 1993 | Active |
| Skanska Construction Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type interim. | Download |
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