Skanska Construction Company Limited. Head office in Leavesden. Check Director.

Skanska Construction Company Limited, Leavesden

Skanska Construction Company Limited is a private limited company. Located at 1 Hercules Way, Leavesden WD25 7GS, the aforementioned 16 years old business was incorporated on 2007-05-31 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the company: John P. (appointed on 11 December 2023), Steven L. (appointed on 31 May 2007). As for the secretaries (1 in total), we can name: Steven L. (appointed on 31 May 2007).

About
Name: Skanska Construction Company Limited
Number: 06264171
Incorporation date: 2007-05-31
End of financial year: 31 December


Address:	1 Hercules Way Leavesden WD25 7GS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Skanska Uk Plc

6 April 2016

Address	Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	784752
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-

The due date for Skanska Construction Company Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was sent on 2023-03-16. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Skanska Uk Plc who has over 3/4 of shares. This corporate PSC is located at Denham Way, Maple Cross, WD3 9SW Rickmansworth, Herts.

Company filing

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Type		Free download
AP01	New director appointment on Monday 11th December 2023. filed on: 18th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 11th December 2023. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 1st June 2023. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st June 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Maple Cross House, Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Monday 5th September 2022 filed on: 5th, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 25th October 2018. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 25th October 2018 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 16th October 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 16th October 2015. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th October 2015. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 16th October 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Monday 24th November 2014 filed on: 25th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 24th November 2014. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th March 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
CH01	On Thursday 7th July 2011 director's details were changed filed on: 7th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 3rd November 2010 filed on: 3rd, November 2010 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd November 2010. filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, October 2009 \| resolution	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 17th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, July 2007 \| resolution	Free Download
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, May 2007 \| incorporation	Free Download (17 pages)

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