SWECO BUILDING CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
SWECO BUILDING CONTROL LIMITED
COMPANY NUMBER
02891295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/1994
(30 years and 10 months old)
WEBSITE
www.mlm.uk.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1997
10/03/2021
MLM BUILDING CONTROL LIMITED
View all previous names
WEST YORKSHIRE
LS7 4DN
25 London Road
Ipswich
Suffolk
IP1 2HF
Telephone: 231100
Grove House
Mansion Gate Drive
LEEDS
LS7 4DN
Telephone: 231100
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 |
|---|---|---|
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 11/04/2024 | Paul McClelland (930836806) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWECO BUILDING CONTROL 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 BUILDING CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWECO BUILDING CONTROL 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 |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2012 - Present (12 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 10/09/2024 | New Accounts filed |
| 11/04/2024 | Paul McClelland (930836806) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 28/04/2023 | Darren Edward Hall (920397580) has left the board |
| 28/04/2023 | Michael Wadood (913058839) has left the board |
| 28/04/2023 | New Board Member Paul McClelland (930836806) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Adam Christopher Dodd (920595442) has left the board |
| 01/10/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 10/05/2019 | Iain Thom (920596608) has left the board |
| 10/05/2019 | New Company Secretary Roger Hirons (925828057) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Russell Conisbee (922667355) Appointed |
| 15/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Keith Robin (924420561) Appointed |
| 13/11/2017 | New Accounts filed |
| 28/08/2017 | Kevin James Foster (911521316) has left the board |
| 28/08/2017 | Robert Gary Mawson (916913640) has left the board |
| 28/08/2017 | New Board Member Matthew James Lane (908278921) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 09/06/2016 | New Board Member Kevin James Foster (911521316) Appointed |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Company Secretary Iain Thom (920596608) Appointed |
| 11/03/2016 | New Board Member Adam Christopher Dodd (920595442) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 12/01/2016 | David Mark Brenton (906762234) has left the board |
| 12/01/2016 | New Board Member Darren Edward Hall (920397580) Appointed |
| 12/01/2016 | New Board Member Jason Leslie Charles White (920397556) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | Neil Vincent Cooper (913309538) has left the board |
| 08/09/2014 | New Board Member Dale Anderson (919068926) Appointed |
| 18/04/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
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