SWECO CONSULTING ENGINEERS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SWECO CONSULTING ENGINEERS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWECO CONSULTING ENGINEERS LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO CONSULTING ENGINEERS LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03057104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO CONSULTING ENGINEERS LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MLM CONSULTING ENGINEERS LIMITED (until 10/03/2021)
MLM CONSULTING ENGINEERS LIMITED (until 10/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP DAVID BRUCE | Jul 1983 | British | Director | 2019-05-03 | CURRENT |
MR ROGER HIRONS | Secretary | 2019-05-03 | CURRENT | ||
MR MAX HENRY WILFRED JOY | Jul 1969 | British | Director | 2019-05-03 | CURRENT |
MR ROBERT GARY MAWSON | May 1964 | British | Director | 2014-05-01 UNTIL 2019-05-03 | RESIGNED |
ROBERT MILES SELLER | May 1966 | British | Director | 2002-07-01 UNTIL 2019-05-03 | RESIGNED |
MR MATTHEW DOUGLAS SEALBY | Oct 1973 | British | Director | 2012-05-01 UNTIL 2019-05-03 | RESIGNED |
MR KIRK JAMES SCHARTAU | Jan 1972 | British | Director | 2015-05-01 UNTIL 2017-04-05 | RESIGNED |
CONRAD ROY SCHARTAU | Aug 1969 | British | Director | 2004-05-01 UNTIL 2006-07-17 | RESIGNED |
MR MARK SCAIFE | Oct 1974 | British | Director | 2016-05-01 UNTIL 2019-05-03 | RESIGNED |
JAMES NICHOLAS RUDD | Sep 1966 | British | Director | 2007-05-01 UNTIL 2019-05-03 | RESIGNED |
JOHN JEFFREY HAWKINS | Nov 1950 | British | Director | 1996-05-30 UNTIL 2012-01-19 | RESIGNED |
STEPHEN JAMES OLIVER | Mar 1963 | British | Director | 1997-05-01 UNTIL 2019-05-03 | RESIGNED |
MR JOSEPH DAVID PALMER | Sep 1983 | British | Director | 2017-05-01 UNTIL 2019-05-03 | RESIGNED |
MR CHRISTOPHER TERRY NEEVES | Aug 1972 | British | Director | 2007-05-01 UNTIL 2019-05-03 | RESIGNED |
MR JAMES MARTIN WILLIAM MAYLAND | Jan 1962 | British | Director | 2015-05-01 UNTIL 2019-05-03 | RESIGNED |
MR COLIN SMALLWOOD | Jan 1951 | British | Director | 1996-01-23 UNTIL 2009-04-30 | RESIGNED |
MR MARTIN CRAWFORD LIDDELL | Feb 1966 | British | Director | 1997-06-30 UNTIL 2019-05-03 | RESIGNED |
MR COLIN MATTHEWS | Jun 1940 | British | Director | 1996-01-23 UNTIL 1999-06-01 | RESIGNED |
BRENDA EILEEN MATTHEWS | Sep 1941 | British | Director | 1997-06-30 UNTIL 2000-04-30 | RESIGNED |
BARRY RICHARD LEVETT | Aug 1947 | British | Director | 1997-05-01 UNTIL 2006-04-30 | RESIGNED |
BWL DIRECTORS LIMITED | Nominee Director | 1995-05-16 UNTIL 1996-01-23 | RESIGNED | ||
MR ANTHONY JOHN HILL | Jan 1943 | British | Director | 1997-05-01 UNTIL 1999-06-01 | RESIGNED |
MR AUSTIN SIDNEY HICKS | Mar 1953 | British | Director | 1997-05-01 UNTIL 2010-06-30 | RESIGNED |
BWL SECRETARIES LIMITED | Nominee Secretary | 1995-05-16 UNTIL 1996-01-23 | RESIGNED | ||
MR IAIN THOM | Secretary | 2016-03-01 UNTIL 2019-05-03 | RESIGNED | ||
SUSANNE FRANCES GODDARD | Feb 1947 | British | Secretary | 1996-01-23 UNTIL 2016-02-29 | RESIGNED |
MR MEL STOCKWELL | Jan 1961 | British | Director | 2017-05-01 UNTIL 2019-05-03 | RESIGNED |
DR KHALID HUSSAIN BHUTTO | Jan 1970 | British | Director | 2008-05-01 UNTIL 2008-09-25 | RESIGNED |
MR BENJAMIN PETER THOMAS FREEDMAN | Sep 1983 | British | Director | 2017-10-01 UNTIL 2019-05-03 | RESIGNED |
MR JASON FOX | Apr 1971 | British | Director | 2011-05-01 UNTIL 2018-09-30 | RESIGNED |
KEVIN JAMES FOSTER | Nov 1976 | British | Director | 2016-05-01 UNTIL 2019-05-03 | RESIGNED |
MR ADRIAN MARK DOLING | Apr 1966 | British | Director | 2009-05-01 UNTIL 2010-04-30 | RESIGNED |
MR DAVID FRANCIS CROOKES | Jun 1962 | Irish | Director | 2016-10-04 UNTIL 2019-05-03 | RESIGNED |
MR TOBY CRAYDEN | Jun 1970 | British | Director | 2007-06-01 UNTIL 2019-05-03 | RESIGNED |
JOHN GEORGE GREENWOOD | Apr 1948 | British | Director | 1997-05-01 UNTIL 2008-04-30 | RESIGNED |
STEVEN JAMES COX | May 1963 | British | Director | 2005-05-01 UNTIL 2019-05-03 | RESIGNED |
BAWDEN BURROWS | Sep 1970 | British | Director | 2007-05-01 UNTIL 2019-05-03 | RESIGNED |
MR DAVID MARK BRENTON | Nov 1963 | British | Director | 2010-06-29 UNTIL 2015-05-01 | RESIGNED |
MR LEE CHRISTOPHER BOWKER | Sep 1972 | British | Director | 2011-05-01 UNTIL 2019-05-03 | RESIGNED |
MR DARREN GILL | Feb 1969 | British | Director | 2014-05-01 UNTIL 2019-05-03 | RESIGNED |
MR STEPHEN ANTHONY BEALES | May 1953 | British | Director | 1999-05-01 UNTIL 2015-05-01 | RESIGNED |
DAVID MICHAEL BAKER | Aug 1952 | British | Director | 2002-07-01 UNTIL 2004-03-18 | RESIGNED |
NICHOLAS DAVID ASH | Jan 1964 | British | Director | 2002-07-01 UNTIL 2019-05-03 | RESIGNED |
MR STEVEN WILLIAM ADAMS | Jan 1960 | British | Director | 2002-07-01 UNTIL 2015-08-21 | RESIGNED |
SUSANNE FRANCES GODDARD | Feb 1947 | British | Director | 1997-06-30 UNTIL 2007-04-30 | RESIGNED |
MR NEIL VINCENT COOPER | Jan 1957 | British | Director | 2019-09-20 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW JAMES HARPER-ROWE | Nov 1971 | British | Director | 2013-05-01 UNTIL 2019-05-03 | RESIGNED |
JOHN FRANCIS GRAHAM | Jul 1965 | Irish | Director | 2016-10-04 UNTIL 2018-04-30 | RESIGNED |
MR SHAHRAM HEMMATI | May 1959 | British | Director | 2017-05-01 UNTIL 2019-05-03 | RESIGNED |
MR TREVOR THOMAS SPARKES | Jun 1944 | British | Director | 1997-05-01 UNTIL 1999-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mlm Holdings Ltd | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MLM Consulting Engineers Ltd - Limited company accounts 18.2 | 2020-01-15 | 30-04-2019 | £121,705 Cash £2,013,576 equity |
MLM Consulting Engineers Ltd - Limited company accounts 18.2 | 2018-11-13 | 30-04-2018 | £2,210 Cash £1,932,499 equity |