Sweco Services Uk Limited LEEDS


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.

Sweco Services Uk Limited Address / Contact

Office Address Grove House
Office Address2 Mansion Gate Drive
Town Leeds
Post code LS7 4DN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Roger H.

Position: Secretary

Appointed: 06 September 2017

Philip B.

Position: Director

Appointed: 11 April 2017

Max J.

Position: Director

Appointed: 31 August 2016

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 16 November 2015

Gemma I.

Position: Secretary

Appointed: 16 November 2015

Resigned: 14 July 2017

Jeffrey D.

Position: Director

Appointed: 02 February 2015

Resigned: 11 April 2017

Jennifer H.

Position: Secretary

Appointed: 02 August 2011

Resigned: 16 November 2015

John C.

Position: Director

Appointed: 01 November 2010

Resigned: 31 August 2016

Lawrence H.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2010

David S.

Position: Director

Appointed: 01 September 2002

Resigned: 02 August 2011

David S.

Position: Secretary

Appointed: 01 March 2000

Resigned: 02 August 2011

Paul B.

Position: Secretary

Appointed: 01 April 1997

Resigned: 29 February 2000

James P.

Position: Director

Appointed: 01 June 1996

Resigned: 31 December 2010

James P.

Position: Secretary

Appointed: 01 June 1996

Resigned: 31 March 1997

Jens L.

Position: Director

Appointed: 01 May 1996

Resigned: 01 April 1997

Michael H.

Position: Director

Appointed: 01 July 1994

Resigned: 03 April 1995

Alan B.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 1995

Ian E.

Position: Director

Appointed: 01 July 1994

Resigned: 30 September 1996

Miles B.

Position: Director

Appointed: 01 July 1992

Resigned: 16 September 1998

David K.

Position: Secretary

Appointed: 01 July 1992

Resigned: 31 May 1996

David K.

Position: Director

Appointed: 01 July 1992

Resigned: 31 May 1996

Sovshelfco (secretarial) Limited

Position: Nominee Secretary

Appointed: 15 April 1992

Resigned: 01 July 1992

Sovshelfco (secretarial) Limited

Position: Nominee Director

Appointed: 15 April 1992

Resigned: 01 July 1992

People with significant control

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

Company previous names

Grontmij Services March 30, 2016
Carl Bro Services February 1, 2007
Carl Bro June 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 10th, October 2023
Free Download (14 pages)

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