Sweco Services Uk Limited

General information

Name:

Sweco Services Uk Ltd

Office Address:

Grove House Mansion Gate Drive LS7 4DN Leeds

Number: 02707426

Incorporation date: 1992-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Sweco Services Uk Limited. It was established thirty two years ago and was registered with 02707426 as its registration number. The headquarters of the company is located in Leeds. You may find it at Grove House, Mansion Gate Drive. This firm has a history in business name changes. Previously the company had three other names. Up till 2016 the company was prospering as Grontmij Services and up to that point the registered company name was Carl Bro Services. The enterprise's SIC and NACE codes are 71122 - Engineering related scientific and technical consulting activities. The business most recent annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was released on 2023/04/13.

Considering the following enterprise's growing number of employees, it became vital to appoint additional directors: Catherine B. and Max J. who have been aiding each other since April 2024 to fulfil their statutory duties for the company. Furthermore, the managing director's assignments are aided with by a secretary - Roger H., who was officially appointed by the following company on 2017-09-06. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Sweco Services Uk Limited 2016-03-30
  • Grontmij Services Limited 2007-02-01
  • Carl Bro Services Limited 1994-06-30
  • Carl Bro Limited 1992-04-15

Company staff

Catherine B.

Role: Director

Appointed: 08 April 2024

Latest update: 30 April 2024

Roger H.

Role: Secretary

Appointed: 06 September 2017

Latest update: 30 April 2024

Max J.

Role: Director

Appointed: 31 August 2016

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 16 November 2015

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 30 April 2024

People with significant control

The companies with significant control over the firm include: Sweco Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at Mansion Gate Drive, LS7 4DN, West Yorkshire and was registered as a PSC under the reg no 2237772. Sweco Ab. This company can be reached in Stockholm at Box 340 44, SE-100 26 and was registered as a PSC under the reg no 556542-9841.

Sweco Uk Holding Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sweco Ab
Address: 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 manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

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

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
32
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