SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Overview

Company Name	SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02997633
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED located?

Registered Office Address	1 Hercules Way WD25 7GS Leavesden Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED	Dec 29, 2000	Dec 29, 2000
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED	May 23, 1996	May 23, 1996
HACKREMCO (NO.986) LIMITED	Dec 02, 1994	Dec 02, 1994

What are the latest accounts for SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Director's details changed for Par Georg Olov Lageryd on Jun 19, 2025	2 pages	CH01

Apr 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Dec 10, 2024	Change of details for Skanska Construction Services Limited as a person with significant control on Dec 10, 2024	2 pages	PSC05

Jul 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 10, 2024	Termination of appointment of John Francis Mcginty as a director on Jun 01, 2024	1 pages	TM01

Jun 10, 2024	Appointment of Samuel Joseph Reed as a director on Jun 01, 2024	2 pages	AP01

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Director's details changed for John Francis Mcginty on Oct 13, 2022	2 pages	CH01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 06, 2022	Termination of appointment of Robert Anthony Wallace as a director on Aug 31, 2022	1 pages	TM01

Oct 06, 2022	Appointment of Nigel John Pitchers as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Mohsin Harhara as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	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 Sep 05, 2022	1 pages	AD01

Jun 09, 2022	Appointment of Par Georg Olov Lageryd as a director on Jun 08, 2022	2 pages	AP01

Jun 08, 2022	Appointment of Dinah Jillian Fairhead as a secretary on Jun 08, 2022	2 pages	AP03

Jun 08, 2022	Termination of appointment of Nigel John Pitchers as a secretary on Jun 08, 2022	1 pages	TM02

Jun 08, 2022	Termination of appointment of Pontus Gustav Patrik Winqvist as a director on Jun 08, 2022	1 pages	TM01

Mar 25, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Termination of appointment of Philippa Jane Smith as a director on Nov 09, 2021	1 pages	TM01

Sep 30, 2021	Appointment of Kiran Kumar Ponnaganti as a director on Sep 10, 2021	2 pages	AP01

Aug 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 14, 2021	Termination of appointment of Jusna Khanom as a director on Jun 18, 2021	1 pages	TM01

View All Filings

Who are the officers of SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRHEAD, Dinah Jillian Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jun 08, 2022		Secretary	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom					296700490001
FRANCIS, Harvey James Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	May 14, 2009		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1965-3	Company Director	139577160002
HARHARA, Mohsin Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Sep 01, 2022		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1966-10	Company Director	299769990001
LAGERYD, Par Georg Olov Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jun 08, 2022		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Sweden	Swedish	1959-10	Company Director	296715370002
PITCHERS, Nigel John Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Sep 01, 2022		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1956-12	Company Secretary	300874320001
PONNAGANTI, Kiran Kumar Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Sep 10, 2021		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1979-7	Company Director	287809390001
REED, Samuel Joseph Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jun 01, 2024		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1986-12	Director	323900290001
MURRAY, Karen Michelle 39 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire	Jul 01, 2000	Jun 01, 2001	Secretary	39 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire		British			70352960001
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey	Dec 12, 1994	Dec 12, 1995	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		Chartered Secretary	7628800001
PITCHERS, Nigel John Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 26, 2008	Jun 08, 2022	Secretary	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire		Other			134971400002
SMITH, Philippa Jane Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire	Jun 01, 2001	Nov 26, 2008	Secretary	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire		British			134971640001
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey	May 02, 1996	Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British		Company Secretary	27609500001
WATTS, Nigel Anthony 32 Springfield Park North Parade RH12 2BF Horsham West Sussex	Dec 12, 1995	May 02, 1996	Secretary	32 Springfield Park North Parade RH12 2BF Horsham West Sussex		British			6864530001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 02, 1994	Dec 12, 1994	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
ANTELL, Terence 21 Alcot Close RG45 7NE Crowthorne Berkshire	Dec 20, 2001	Sep 12, 2003	Director	21 Alcot Close RG45 7NE Crowthorne Berkshire		British	1944-8	Senior Planner	79717300001
BANNISTER, Paul Alan Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Sep 23, 2015	Apr 01, 2018	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	United Kingdom	1959-7	Company Director	192598910001
BIÖRCK, Hans Torsten Gunnar Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Mar 01, 2011	Sep 27, 2013	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Sweden	Swedish	1951-5	Company Director	160464180001
BURGESS, Christopher Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Jul 18, 2011	May 01, 2012	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	United Kingdom	British	1954-9	Company Director	162086800001
CARRE, Philip Ivo Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Aug 20, 2004	Jul 20, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1957-4	Certified Accountant	9796970002
CHARLES, Dominic Lyndon 207 Garth Road SM4 4NJ Morden Surrey	Jun 18, 2004	Mar 19, 2007	Director	207 Garth Road SM4 4NJ Morden Surrey		British	1965-1	Health And Safety Advisor	98724430001
COHEN, Garry Russell 84 Alexandra Road CR6 9DU Warlingham Surrey	May 24, 1996	Jan 20, 1998	Director	84 Alexandra Road CR6 9DU Warlingham Surrey		British	1958-9	Pensions Administrator	48018410001
DRIVER, David Ernest 4 Timberling Gardens CR2 0AW South Croydon Surrey	May 02, 1996	Apr 30, 1997	Director	4 Timberling Gardens CR2 0AW South Croydon Surrey		British	1933-7	Company Director	72419010001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Jan 08, 2001	Dec 04, 2003	Director	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Cyprus	British	1947-6	Pensions Manager	73974530001
ELLIS, Marilyn Rosemary Anne Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	May 24, 1996	Jan 04, 2000	Director	Villa Meera P O Box 60726 8107 8107 Paphos Cyprus	Cyprus	British	1947-6	Pensions Adminstrator	73974530001
GABRIEL, Peter Ronald Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	May 01, 2012	Sep 23, 2015	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1951-4	Company Director	123245850001
GABRIEL, Peter Ronald Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jul 12, 2007	Jul 18, 2011	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1951-4	Company Director	123245850001
GALLOWAY, Mark Lawson Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire	Jan 19, 2004	Mar 31, 2009	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire	England	British	1955-10	Solicitor	70843290003
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Dec 12, 1994	Apr 17, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	Finance Director	167282630001
HANCOCK, Paul David 4 Whynot Lane SP10 3ES Andover Hampshire	Sep 12, 2003	Jun 18, 2004	Director	4 Whynot Lane SP10 3ES Andover Hampshire		British	1957-11	Accountant	92765670001
HICKLING, Derek Brian 47 Audley Way SL5 8EE Ascot Berkshire	May 02, 1996	Nov 01, 1997	Director	47 Audley Way SL5 8EE Ascot Berkshire		British	1959-9	Company Director	47808610001
ICETON, Ian Gordon, Dr Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Mar 01, 2011	May 31, 2012	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	United Kingdom	British	1966-5	Company Director	265869900001
JONES, Maureen Patricia Randalls Farm Stockend Edge GL6 6PL Stroud Gloucestershire	Feb 01, 2003	Sep 16, 2008	Director	Randalls Farm Stockend Edge GL6 6PL Stroud Gloucestershire	United Kingdom	British	1958-3	Hr Director	86998280001
KEEHAN, John Patrick 60 Fitzjames Avenue CR0 5DD Croydon Surrey	Jan 08, 2001	Aug 20, 2004	Director	60 Fitzjames Avenue CR0 5DD Croydon Surrey		British	1955-5	Accountant	6318390002
KHANOM, Jusna Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	Apr 03, 2019	Jun 18, 2021	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	United Kingdom	British	1984-3	Company Director	257717750001
MCGINTY, John Francis Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	May 06, 2020	Jun 01, 2024	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1967-4	Company Director	269934760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skanska Construction Services Limited

Apr 06, 2016

Hercules Way

Leavesden

WD25 7GS Watford

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4067668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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