SWECO SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
SWECO SERVICES UK LIMITED
COMPANY NUMBER
02707426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
15/04/1992
(32 years and 8 months old)
WEBSITE
www.sweco.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
30/03/2016
GRONTMIJ SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS7 4DN
Telephone: 01132620000
TPS: No
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
Telephone: 2620000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
Credit Risk Overview
Want to learn more about SWECO SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWECO SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWECO SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 15/04/1992 - Present (32 years and 8 months) Secretary: 15/04/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 321 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO AB (PUBL) | N/A | N/A |
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SWECO IRELAND LIMITED | N/A | N/A |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SWECO ENGINEERING (IRELAND) LIMITED | N/A | N/A |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 04/06/2020 | Max Henry Joy (921241087) has left the board |
| 04/06/2020 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | New Company Secretary Roger Hirons (923788382) Appointed |
| 01/08/2017 | Gemma Mary Irving (920303860) has left the board |
| 29/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | Jeffrey John Davitt (916771903) has left the board |
| 27/04/2017 | New Board Member Philip David Bruce (923010341) Appointed |
| 13/10/2016 | New Accounts filed |
| 14/09/2016 | John James Chubb (913321540) has left the board |
| 14/09/2016 | New Board Member Max Henry Joy (921241087) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/12/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920303863) has left the board |
| 30/11/2015 | Jennifer Louise Hamilton (916203728) has left the board |
| 30/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920303863) Appointed |
| 30/11/2015 | New Company Secretary Gemma Mary Irving (920303860) Appointed |
| 19/09/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Board Member Jeffrey John Davitt (916771903) Appointed |
| 06/08/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 25/10/2012 | New Accounts filed |
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