Skanska J.v. Projects Ltd in LEAVESDEN

Skanska J.v. Projects Ltd LEAVESDEN

Skanska J.v. Projects started in year 1998 as Private Limited Company with registration number 03686027. The Skanska J.v. Projects company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leavesden at 1 Hercules Way. Postal code: WD25 7GS. Since 2001/01/02 Skanska J.v. Projects Ltd is no longer carrying the name Skanska Uk.

Currently there are 3 directors in the the firm, namely Adam M., Meliha D. and Thomas F.. In addition one secretary - Steven L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Skanska J.v. Projects Ltd Address / Contact

Office Address	1 Hercules Way
Town	Leavesden
Post code	WD25 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03686027
Date of Incorporation	Fri, 18th Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Adam M.

Position: Director

Appointed: 02 May 2023

Meliha D.

Position: Director

Appointed: 22 March 2023

Thomas F.

Position: Director

Appointed: 07 November 2016

Steven L.

Position: Secretary

Appointed: 15 January 2007

Katrina D.

Position: Director

Appointed: 23 May 2017

Resigned: 02 May 2023

Gregor C.

Position: Director

Appointed: 06 July 2015

Resigned: 23 May 2017

Culdip G.

Position: Director

Appointed: 06 July 2015

Resigned: 29 July 2022

Roger B.

Position: Director

Appointed: 07 January 2011

Resigned: 06 July 2015

Paul C.

Position: Director

Appointed: 16 February 2010

Resigned: 07 November 2016

William H.

Position: Director

Appointed: 22 October 2008

Resigned: 06 July 2015

Mats W.

Position: Director

Appointed: 01 September 2008

Resigned: 01 October 2009

Michael P.

Position: Director

Appointed: 01 September 2008

Resigned: 16 February 2010

David T.

Position: Director

Appointed: 10 August 2007

Resigned: 31 October 2008

Robert S.

Position: Director

Appointed: 13 October 2005

Resigned: 10 August 2007

Charles P.

Position: Director

Appointed: 01 February 2005

Resigned: 10 August 2007

Philip C.

Position: Director

Appointed: 20 August 2004

Resigned: 20 July 2010

David F.

Position: Director

Appointed: 01 March 2002

Resigned: 24 July 2008

Keith C.

Position: Director

Appointed: 01 April 2001

Resigned: 01 March 2002

John K.

Position: Director

Appointed: 01 April 2001

Resigned: 20 August 2004

Karen M.

Position: Secretary

Appointed: 01 April 2001

Resigned: 15 January 2007

Anders K.

Position: Director

Appointed: 18 December 1998

Resigned: 01 April 2001

Brian C.

Position: Secretary

Appointed: 18 December 1998

Resigned: 01 April 2001

Jan B.

Position: Director

Appointed: 18 December 1998

Resigned: 01 April 2001

Lars J.

Position: Director

Appointed: 18 December 1998

Resigned: 30 January 2017

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Skanska Construction Uk Limited from Rickmansworth, United Kingdom. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Skanska Construction Uk Limited

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	191408
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Skanska Uk	January 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (79 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, August 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 11th, January 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (75 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 10th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	27100000.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, August 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/03/15 with shareholders record filed on: 15th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, October 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, October 2006	accounts	Free Download (23 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 15th, July 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, August 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, January 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/10 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, October 2001	accounts	Free Download (2 pages)
363a	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, August 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (8 pages)
363a	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (8 pages)

Skanska J.v. Projects Ltd LEAVESDEN

Skanska J.v. Projects Ltd Address / Contact

Company Information / Profile

Company staff

Adam M.

Meliha D.

Thomas F.

Steven L.

Katrina D.

Gregor C.

Culdip G.

Roger B.

Paul C.

William H.

Mats W.

Michael P.

David T.

Robert S.

Charles P.

Philip C.

David F.

Keith C.

John K.

Karen M.

Anders K.

Brian C.

Jan B.

Lars J.

People with significant control

Company previous names

Company filings

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