This company is commonly known as Sweett (uk) Limited. The company was founded 16 years ago and was given the registration number 06324201. The firm's registered office is in LONDON. You can find them at 40 Holborn Viaduct, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | SWEETT (UK) LIMITED |
|---|---|---|
| Company Number | : | 06324201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Holborn Viaduct, London, England, EC1N 2PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150, Holborn, London, England, EC1N 2NS | Secretary | 07 September 2016 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 01 June 2015 | Active |
| 150, Holborn, London, England, EC1N 2NS | Director | 01 December 2021 | Active |
| 39 Raeburn Avenue, Surbiton, KT5 9BN | Secretary | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 09 May 2011 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 27 March 2013 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 27 September 2013 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Secretary | 01 June 2009 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 25 July 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 April 2009 | Active |
| 24 Somnerfield Crescent, Haddington, EH41 3RP | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 17 December 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 August 2007 | Active |
| Pipers, 5 Pipers End Letty Green, Hertford, SG14 2PB | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 28 January 2008 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 01 April 2008 | Active |
| 16 Denny Court, Bishops Stortford, CM23 2DF | Director | 30 August 2007 | Active |
| Leighs Lodge, Great Leighs, Chelmsford, CM3 1QJ | Director | 30 August 2007 | Active |
| 12 Heathfield South, Twickenham, TW2 7SS | Director | 30 August 2007 | Active |
| The Stables, Lilbourne Road, Clifton Upon Dunsmore, Rugby, CV23 0BB | Director | 30 August 2007 | Active |
| 2 Ruslan Manor, London Road, Uckfield, TN22 1HA | Director | 30 August 2007 | Active |
| 40, Holborn Viaduct, London, England, EC1N 2PB | Director | 30 August 2007 | Active |
| 29 Anton Lane, Enham Alamein, Andover, SP11 6HW | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 03 October 2011 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 01 April 2014 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 01 January 2014 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 04 January 2010 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 14 January 2008 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 30 August 2007 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 01 June 2015 | Active |
| 60 Gray's Inn Road, London, WC1X 8AQ | Director | 01 December 2015 | Active |
| Sweett Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Holborn Viaduct, London, England, EC1N 2PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-05 | Accounts | Change account reference date company previous shortened. | Download |
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