SWECO CONSULTING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SWECO CONSULTING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWECO CONSULTING LIMITED was incorporated 26 years ago on 09/06/1997 and has the registered number: 03383526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO CONSULTING LIMITED was incorporated 26 years ago on 09/06/1997 and has the registered number: 03383526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWECO CONSULTING 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 LIMITED (until 10/03/2021)
MLM CONSULTING LIMITED (until 10/03/2021)
MLM ENVIRONMENTAL LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX HENRY WILFRED JOY | Jul 1969 | British | Director | 2019-05-03 | CURRENT |
MR ROGER HIRONS | Secretary | 2019-05-03 | CURRENT | ||
PHILIP DAVID BRUCE | Jul 1983 | British | Director | 2019-05-03 | CURRENT |
MR CHRISTOPHER TERRY NEEVES | Aug 1972 | British | Director | 2010-04-21 UNTIL 2019-05-03 | RESIGNED |
BIRKETTS DIRECTORS LIMITED | Corporate Director | 1997-06-09 UNTIL 1997-06-27 | RESIGNED | ||
SUSANNE FRANCES GODDARD | Feb 1947 | British | Secretary | 1997-06-27 UNTIL 2016-02-29 | RESIGNED |
MR IAIN THOM | Secretary | 2016-03-01 UNTIL 2019-05-03 | RESIGNED | ||
MR MARTIN CRAWFORD LIDDELL | Feb 1966 | British | Director | 2011-11-14 UNTIL 2019-05-03 | RESIGNED |
MR RICHARD ANTHONY WOOD | Oct 1978 | British | Director | 2014-05-01 UNTIL 2018-10-05 | RESIGNED |
MR TREVOR THOMAS SPARKES | Jun 1944 | British | Director | 1997-06-27 UNTIL 1999-04-19 | RESIGNED |
MR COLIN SMALLWOOD | Jan 1951 | British | Director | 2000-05-01 UNTIL 2009-04-30 | RESIGNED |
STEPHEN JAMES OLIVER | Mar 1963 | British | Director | 1997-06-27 UNTIL 2019-05-03 | RESIGNED |
DAVID MICHAEL BAKER | Aug 1952 | British | Director | 2000-05-01 UNTIL 2004-03-18 | RESIGNED |
MR ROBERT GARY MAWSON | May 1964 | British | Director | 2018-10-05 UNTIL 2019-05-03 | RESIGNED |
JOHN JEFFREY HAWKINS | Nov 1950 | British | Director | 1997-06-27 UNTIL 2012-01-19 | RESIGNED |
MR DAVID JONES | Dec 1956 | British | Director | 2008-10-01 UNTIL 2010-02-23 | RESIGNED |
BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 1997-06-09 UNTIL 1997-06-27 | RESIGNED | ||
MR BENJAMIN PETER THOMAS FREEDMAN | Sep 1983 | British | Director | 2014-05-01 UNTIL 2019-05-03 | RESIGNED |
MR SIMON CURTIS | Nov 1963 | British | Director | 2014-05-01 UNTIL 2018-03-16 | RESIGNED |
MR DAVID MARK BRENTON | Nov 1963 | British | Director | 1999-11-24 UNTIL 2015-05-01 | 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 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-14 | 30-04-2019 | £66,225 Cash £802,428 equity |
MLM Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 30-04-2018 | £456,728 Cash £719,697 equity |