SKANSKA CONSTRUCTION UK LIMITED
Address
SKANSKA CONSTRUCTION UK LIMITED
Phone: 07968 221 160Web: www.skanska.co.uk
Classification:
Construction of commercial buildings
Legal Information
Company Registration No.:
00191408
Incorporation Date:
19 Jul 1923
(94 Years old)
Financial Year End:
31 Dec
Capital:
£40,000,000.00
on 2 Mar 2017
For period ending:
31 Dec 2016
Filed on:
20 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Feb 2016
Filed on:
10 Mar 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 248 available
- CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES - £4.99
Directors and Secretaries
| Roger Bayliss | |
| 20 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Paul Chandler | |
| 16 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Paul Chandler | |
| 16 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Gregor Craig | |
| 27 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| Katrina Dowding | |
| 23 May 2017 ⇒ Present ( 1 Year ) | Director |
| Thomas Faulkner | |
| 15 Jun 2015 ⇒ Present ( 3 Years ) | Director |
| Culdip Gangotra | |
| 27 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| William Hocking | |
| 22 Oct 2008 ⇒ Present ( 9 Years ) | Director |
| Steven Leven | |
| 15 Jan 2007 ⇒ Present ( 11 Years ) | Company Secretary |
| Martin Neeson | |
| 7 Nov 2016 ⇒ Present ( 1 Year ) | Director |
| Michael Putnam | |
| 1 Jul 2001 ⇒ Present ( 16 Years ) | Director |
Charges / mortgages against this Company
DGM INVESTMENT COMPANY LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
7 Jun 2011
AIG EUROPE (UK) LIMITED AND NEW HAMPSHIRE INSURANCE COMPANY
DEED CREATING A DEPOSIT TRUST AGREEMENT BETWEEN THE COMPANY KVAERNER RASHLEIGH WEATHERFOIL LIMITED AND THE CHARGEE
-
OUTSTANDING
on
16 May 2000
Previous Company Names
KVAERNER CONSTRUCTION LIMITED
Changed 9 Nov 2000
Previous Addresses
BECKETT HOUSE
14 BILLING ROAD
NORTHAMPTON
NN1 5AW
14 BILLING ROAD
NORTHAMPTON
NN1 5AW
Changed 23 Nov 2004
MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 9SW
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 9SW
Changed 22 Oct 2004
PROVINCIAL HOUSE
SOLLY STREET
SHEFFIELD
S1 4BA
SOLLY STREET
SHEFFIELD
S1 4BA
Changed 9 Sep 2004
MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 9SW
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 9SW
Changed 2 Sep 2004
MAPLE CROSS HOUSE
DENHAM WAY
MAPLE CROSS, RICKMANSWORTH
HERTFORDSHIRE WD3 9AS
DENHAM WAY
MAPLE CROSS, RICKMANSWORTH
HERTFORDSHIRE WD3 9AS
Changed 26 Aug 2003
MAPLE CROSS HOUSE
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 2SW
DENHAM WAY MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE WD3 2SW
Changed 12 Jul 2000
MITCHAM HOUSE
681 MITCHAM ROAD
CROYDON
SURREY CR9 3AP
681 MITCHAM ROAD
CROYDON
SURREY CR9 3AP
Changed 2 Aug 1996
20 EASTBOURNE TERRACE
LONDON
W2 6LG
LONDON
W2 6LG
Changed 19 Dec 1989
MITCHAM HOUSE
681 MITCHAM ROAD
CROYDON
SURREY CR9 3AP
681 MITCHAM ROAD
CROYDON
SURREY CR9 3AP
Changed 3 Aug 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2333 | £539,481,176.39 |
City of London |
1 | £17,355.79 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
10 Aug 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 20 Sep 2017 | 9 |
| 31 Dec 2015 | 7 Jul 2016 | 7 |
| 31 Dec 2014 | 6 Jul 2015 | 7 |
| 31 Dec 2013 | 9 Sep 2014 | 9 |
| 31 Dec 2012 | 17 May 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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