SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
COMPANY NUMBER
04624530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2002
(21 years and 10 months old)
WEBSITE
www.skanska.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2002
05/10/2005
SKANSKA BOT INVESTMENT UK LIMITED
WATFORD
WD25 7GS
Telephone: 01923776666
TPS: No
1 Hercules Way
Leavesden
Watford WD25 7GS
Watford
WD25 7GS
Maple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKANSKA UK PLC | Active - Accounts Filed | View Report |
| SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| SKANSKA RM PSP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/12/2002 - Present (21 years and 10 months) Born in Aug 1963 |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
|
23/12/2002 - 26/09/2005 (2 years and 9 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 01/08/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 05/04/2023 | Paul Alan Bannister (919259891) has left the board |
| 05/04/2023 | New Board Member Meliha Duymaz Oludipe (930724534) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Swati Paul (928173347) Appointed |
| 03/08/2022 | Culdip Kelly Kaur Gangotra (918030419) has left the board |
| 11/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/07/2019 | Simon Richard Thorpe Beauchamp (919982319) has left the board |
| 04/07/2019 | New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | New Company Secretary Steven Leven (925096880) Appointed |
| 03/10/2018 | Carolyn Boxell (919896386) has left the board |
| 09/07/2018 | Christopher James (914654393) has left the board |
| 09/07/2018 | Hilary Margaret Wilson (904145392) has left the board |
| 04/06/2018 | Nicholas Anthony Doherty (913431605) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | James Michael Norris Rutland (916311961) has left the board |
| 31/12/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 09/03/2016 | Stephen Joseph Cooper (914976170) has left the board |
| 18/08/2015 | New Accounts filed |
| 04/08/2015 | New Board Member Simon Richard Thorpe Beauchamp (919982319) Appointed |
| 03/07/2015 | Steven Leven (907660079) has left the board |
| 03/07/2015 | New Company Secretary Carolyn Boxell (919896386) Appointed |
| 18/04/2015 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 26/03/2015 | Paul Alan Bannister (905585701) has left the board |
| 26/03/2015 | New Board Member Paul Alan Bannister (919259891) Appointed |
| 24/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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