This company is commonly known as Sweco Services Uk Limited. The company was founded 32 years ago and was given the registration number 02707426. The firm's registered office is in LEEDS. You can find them at Grove House, Mansion Gate Drive, Leeds, West Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | SWECO SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 02707426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Secretary | 06 September 2017 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 16 November 2015 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Director | 11 April 2017 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Director | 31 August 2016 | Active |
| 45 The Crescent, Adel, Leeds, LS16 6AG | Secretary | 01 April 1997 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Secretary | 02 August 2011 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Secretary | 16 November 2015 | Active |
| 45 The Mount, Wrenthorpe, Wakefield, WF2 0NZ | Secretary | 01 July 1992 | Active |
| Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, LS29 9QP | Secretary | 01 June 1996 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Secretary | 01 March 2000 | Active |
| PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ | Nominee Secretary | 15 April 1992 | Active |
| Dunrobin The Crescent, Dunblane, FK15 0DW | Director | 01 July 1994 | Active |
| Highstone House Whitegate, East Keswick, Leeds, LS17 9HB | Director | 01 July 1992 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Director | 01 November 2010 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Director | 02 February 2015 | Active |
| The Heights Marton, Marton Cum Grafton, York, YO5 9QY | Director | 01 July 1994 | Active |
| The Old Vinery, Back Lane Bilbrough, York, YO23 3PL | Director | 01 November 2002 | Active |
| 3 Darwin Close, Valley Road, St Albans, AL3 6LH | Director | 01 July 1994 | Active |
| 45 The Mount, Wrenthorpe, Wakefield, WF2 0NZ | Director | 01 July 1992 | Active |
| Ronnebaertoften 15, Vedbaek 2950, Denmark, FOREIGN | Director | 01 May 1996 | Active |
| Stonecrest 52 Parish Ghyll Lane, Ilkley, Leeds, LS29 9QP | Director | 01 June 1996 | Active |
| Grove House, Mansion Gate Drive, Leeds, LS7 4DN | Director | 01 September 2002 | Active |
| PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ | Nominee Director | 15 April 1992 | Active |
| Sweco Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Grove House, Mansion Gate Drive, Leeds, United Kingdom, LS7 4DN |
| Nature of control | : |
|
| Sweco Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Gjörwellsgatan 22, Box 340 44, Stockholm, Sweden, SE-100 26 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-28 | Officers | Termination secretary company with name termination date. | Download |
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