SWECO SERVICES UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SWECO SERVICES UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SWECO SERVICES UK LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO SERVICES UK LIMITED was incorporated 32 years ago on 15/04/1992 and has the registered number: 02707426. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO SERVICES UK LIMITED - LEEDS
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROVE HOUSE
LEEDS
WEST YORKSHIRE
LS7 4DN
This Company Originates in : United Kingdom
Previous trading names include:
GRONTMIJ SERVICES LIMITED (until 30/03/2016)
GRONTMIJ SERVICES LIMITED (until 30/03/2016)
CARL BRO SERVICES LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER HIRONS | Secretary | 2017-09-06 | CURRENT | ||
MR MAX HENRY WILFRED JOY | Jul 1969 | British | Director | 2016-08-31 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-11-16 | CURRENT | ||
PHILIP DAVID BRUCE | Jul 1983 | British | Director | 2017-04-11 | CURRENT |
MILES BURTON | Feb 1945 | British | Director | 1992-07-01 UNTIL 1998-09-16 | RESIGNED |
MR. JAMES ROGER PYLE | Dec 1952 | British | Secretary | 1996-06-01 UNTIL 1997-03-31 | RESIGNED |
MR DAVID JOHN SADLER | May 1974 | British | Secretary | 2000-03-01 UNTIL 2011-08-02 | RESIGNED |
PAUL DAVID BERRY | British | Secretary | 1997-04-01 UNTIL 2000-02-29 | RESIGNED | |
MISS JENNIFER LOUISE HAMILTON | Secretary | 2011-08-02 UNTIL 2015-11-16 | RESIGNED | ||
GEMMA MARY IRVING | Secretary | 2015-11-16 UNTIL 2017-07-14 | RESIGNED | ||
DAVID KEEGAN | May 1950 | British | Secretary | 1992-07-01 UNTIL 1996-05-31 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | 1992-04-15 UNTIL 1992-07-01 | RESIGNED | ||
SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Director | 1992-04-15 UNTIL 1992-07-01 | RESIGNED | ||
MR JOHN JAMES CHUBB | Mar 1965 | British | Director | 2010-11-01 UNTIL 2016-08-31 | RESIGNED |
MR JEFFREY JOHN DAVITT | Oct 1965 | British | Director | 2015-02-02 UNTIL 2017-04-11 | RESIGNED |
IAN ELLIOTT | Sep 1931 | British | Director | 1994-07-01 UNTIL 1996-09-30 | RESIGNED |
MR LAWRENCE GARETH SPENCER HUGHES | Aug 1953 | British | Director | 2002-11-01 UNTIL 2010-12-31 | RESIGNED |
MICHAEL RALPH HUMPHRIES | Nov 1952 | British | Director | 1994-07-01 UNTIL 1995-04-03 | RESIGNED |
DAVID KEEGAN | May 1950 | British | Director | 1992-07-01 UNTIL 1996-05-31 | RESIGNED |
JENS LOLLIKE | Jul 1938 | Danish | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
MR. JAMES ROGER PYLE | Dec 1952 | British | Director | 1996-06-01 UNTIL 2010-12-31 | RESIGNED |
MR DAVID JOHN SADLER | May 1974 | British | Director | 2002-09-01 UNTIL 2011-08-02 | RESIGNED |
ALAN ROGER BOOTH | May 1939 | British | Director | 1994-07-01 UNTIL 1995-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sweco Uk Holding Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sweco Ab | 2016-04-06 | Stockholm | Right to appoint and remove directors |