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Contact details

Officers24

Events1

Documents108

Additional data

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Last updated: May 01, 2024

SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 2002 (21 years ago)

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Summary

NameSKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
Historical names
  • SKANSKA BOT INVESTMENT UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04624530
Incorporation Date23 Dec 2002 (21 years ago) / 607 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE******************************

ActiveUnited Kingdom

CONNE**********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WATFORD, LEAVESDEN, 1 HERCULES WAY, WD25 7GS

Officers

individual

IndividualUnited Kingdom

Skanska Uk Plc

Person with significant control


Appointed on01 Jan 2019

individual

IndividualUnited Kingdom

Skanska Ab

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johansson, Bert-ove

Director


Appointed on23 Dec 2002

Resigned on31 Dec 2004

individual

IndividualUnited Kingdom

Livingston, Andrew James

Director


Appointed on26 Sep 2005

Resigned on26 Sep 2005

individual

IndividualUnited Kingdom

Leven, Steven

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Boxell, Carolyn

Secretary


Appointed on30 Jun 2015

Resigned on01 Oct 2018

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Events

Old value

05 Oct 2005

Name changeSKANSKA BOT INVESTMENT UK LIMITED

Documents

DateNameTypeDocument
03 Apr 2023Change person director company with change dateCH01View
03 Apr 2023Appoint person director company with name dateAP01View
03 Apr 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED's headquarters?

SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED's headquarters is located at UNITED KINGDOM, WATFORD, LEAVESDEN, 1 HERCULES WAY, WD25 7GS

What is SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED's industry?

SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED started?

SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED was started in 2002

Sources: Companies House