Skanska Major Projects Limited in LEAVESDEN

Skanska Major Projects Limited LEAVESDEN

Skanska Major Projects started in year 1970 as Private Limited Company with registration number 00993835. The Skanska Major Projects company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Leavesden at 1 Hercules Way. Postal code: WD25 7GS. Since Thu, 24th Feb 2005 Skanska Major Projects Limited is no longer carrying the name Skanska Lng.

At present there are 2 directors in the the firm, namely Adam M. and Meliha D.. In addition one secretary - Steven L. - is with the company. At present 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 Major Projects Limited Address / Contact

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

Company Information / Profile

Registration Number	00993835
Date of Incorporation	Mon, 9th Nov 1970
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	54 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

Steven L.

Position: Secretary

Appointed: 15 January 2007

Gregor C.

Position: Director

Appointed: 29 July 2022

Resigned: 22 March 2023

Katrina D.

Position: Director

Appointed: 23 May 2017

Resigned: 02 May 2023

Gregor C.

Position: Director

Appointed: 07 November 2016

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

Michael P.

Position: Director

Appointed: 23 October 2008

Resigned: 16 February 2010

David T.

Position: Director

Appointed: 10 August 2007

Resigned: 31 October 2008

Charles P.

Position: Director

Appointed: 13 October 2005

Resigned: 10 August 2007

Robert S.

Position: Director

Appointed: 13 October 2005

Resigned: 10 August 2007

William H.

Position: Director

Appointed: 10 September 2004

Resigned: 29 May 2008

Ian L.

Position: Director

Appointed: 10 September 2004

Resigned: 29 May 2008

Philip C.

Position: Director

Appointed: 20 August 2004

Resigned: 20 July 2010

William D.

Position: Director

Appointed: 15 October 2001

Resigned: 09 June 2004

John K.

Position: Director

Appointed: 15 October 2001

Resigned: 20 August 2004

Keith C.

Position: Director

Appointed: 15 October 2001

Resigned: 01 March 2002

David F.

Position: Director

Appointed: 15 October 2001

Resigned: 24 July 2008

Karen M.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 January 2007

Karen M.

Position: Director

Appointed: 01 July 2000

Resigned: 15 October 2001

Stephen M.

Position: Director

Appointed: 29 October 1999

Resigned: 15 October 2001

James C.

Position: Director

Appointed: 22 August 1997

Resigned: 29 October 1999

Brian T.

Position: Director

Appointed: 30 April 1997

Resigned: 30 June 2000

Richard R.

Position: Director

Appointed: 01 October 1996

Resigned: 22 August 1997

David S.

Position: Director

Appointed: 01 July 1996

Resigned: 30 April 1997

Michael A.

Position: Director

Appointed: 30 June 1994

Resigned: 30 June 1996

John C.

Position: Director

Appointed: 30 June 1994

Resigned: 30 April 1995

Peter S.

Position: Director

Appointed: 31 March 1992

Resigned: 01 October 1996

Brian T.

Position: Secretary

Appointed: 28 February 1992

Resigned: 30 June 2000

David S.

Position: Director

Appointed: 28 February 1992

Resigned: 30 June 1994

William S.

Position: Director

Appointed: 28 February 1992

Resigned: 31 March 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Skanska Construction Uk Limited from Rickmansworth, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This 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 Lng	February 24, 2005
Skanska Whessoe	June 17, 2004
Trafalgar House Plant Hire	October 12, 2001
Peiner Aliscott	October 22, 1996

Company filings

Filing category

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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, August 2022	accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download (75 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, September 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, August 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, September 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, October 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, June 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, September 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 14th, September 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 17th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 10th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 11th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 10th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 11th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 11th, June 1997	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 20th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 20th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 20th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 20th, November 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 17th, January 1995	accounts
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 24th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 24th, January 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 17th, February 1993	accounts
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 17th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 3rd, February 1992	accounts	Free Download
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 3rd, February 1992	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 22nd, July 1991	accounts
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 18th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 18th, June 1990	accounts
AA	Dormant company accounts made up to Fri, 30th Sep 1988 filed on: 7th, April 1989	accounts	Free Download
AA	Dormant company accounts made up to Fri, 30th Sep 1988 filed on: 7th, April 1989	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 23rd, May 1988	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 23rd, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 29th, May 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 29th, May 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 30th, May 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1985 filed on: 30th, May 1986	accounts

Skanska Major Projects Limited LEAVESDEN

Skanska Major Projects Limited Address / Contact

Company Information / Profile

Company staff

Adam M.

Meliha D.

Steven L.

Gregor C.

Katrina D.

Gregor C.

Culdip G.

Roger B.

Paul C.

Michael P.

David T.

Charles P.

Robert S.

William H.

Ian L.

Philip C.

William D.

John K.

Keith C.

David F.

Karen M.

Karen M.

Stephen M.

James C.

Brian T.

Richard R.

David S.

Michael A.

John C.

Peter S.

Brian T.

David S.

William S.

People with significant control

Company previous names

Company filings

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