Founded in 1992, Sweco Services Uk, classified under reg no. 02707426 is an active company. Currently registered at Grove House LS7 4DN, Leeds the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th March 2016 Sweco Services Uk Limited is no longer carrying the name Grontmij Services.
At the moment there are 2 directors in the the firm, namely Philip B. and Max J.. In addition one secretary - Roger H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Grove House |
Office Address2 | Mansion Gate Drive |
Town | Leeds |
Post code | LS7 4DN |
Country of origin | United Kingdom |
Registration Number | 02707426 |
Date of Incorporation | Wed, 15th Apr 1992 |
Industry | Engineering related scientific and technical consulting activities |
End of financial Year | 31st December |
Company age | 32 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
Last confirmation statement dated | Thu, 13th Apr 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Sweco Uk Holding Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sweco Ab that put Stockholm, Sweden as the official address. This PSC has a legal form of "an aktiebolaget". This PSC .
Sweco Uk Holding Limited
Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2237772 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sweco Ab
Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden
Legal authority | Sweden |
Legal form | Aktiebolaget |
Country registered | Sweden |
Place registered | Swedish Companies Registration Office |
Registration number | 556542-9841 |
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors |
Grontmij Services | March 30, 2016 |
Carl Bro Services | February 1, 2007 |
Carl Bro | June 30, 1994 |
Type | Category | Free download | |
---|---|---|---|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (14 pages) |
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