SWECO UK LIMITED
Active - Accounts Filed
General Information
NAME
SWECO UK LIMITED
COMPANY NUMBER
02888385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
17/01/1994
(30 years and 11 months old)
WEBSITE
www.sweco.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
30/03/2016
GRONTMIJ LIMITED
View all previous names
WEST YORKSHIRE
LS7 4DN
Telephone: 01132620000
TPS: No
2nd Floor
Quay 2
139 Fountainbridge
Edinburgh, Midlothian
EH3 9QG
Telephone: 5506300
41 Corn Street
Bristol
Avon
BS1 1HT
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
Telephone: 2620000
Wellington House
East Road
Cambridge
Cambridgeshire
CB1 1BH
Telephone: 632800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
Credit Risk Overview
Want to learn more about SWECO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWECO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWECO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO AB (PUBL) | N/A | N/A |
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SWECO IRELAND LIMITED | N/A | N/A |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SWECO ENGINEERING (IRELAND) LIMITED | N/A | N/A |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | Benjamin Peter Thomas Freedman (924048827) has left the board |
| 26/10/2023 | New Board Member Andrew Peter King (931508269) Appointed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | Stephen James Oliver (905348004) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Stephen James Oliver (905348004) Appointed |
| 06/04/2022 | New Board Member Stephen James Oliver (929438003) Appointed |
| 24/01/2022 | New Board Member Benjamin Peter Thomas Freedman (924048827) Appointed |
| 05/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 04/06/2020 | Max Henry Joy (921241087) has left the board |
| 04/06/2020 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | Iain Charles Scott (916203548) has left the board |
| 14/10/2017 | New Accounts filed |
| 18/09/2017 | New Company Secretary Roger Hirons (923788383) Appointed |
| 14/08/2017 | Gemma Mary Irving (920303858) has left the board |
| 14/08/2017 | Jeffrey John Davitt (916771903) has left the board |
| 27/04/2017 | New Board Member Philip David Bruce (923010341) Appointed |
| 27/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 14/09/2016 | John James Chubb (913321540) has left the board |
| 14/09/2016 | New Board Member Max Henry Joy (921241087) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/12/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920303861) has left the board |
| 30/11/2015 | Jennifer Louise Hamilton (916203692) has left the board |
| 30/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920303861) Appointed |
| 30/11/2015 | New Company Secretary Gemma Mary Irving (920303858) Appointed |
| 19/09/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Noel Geoffrey Lax (905148761) Appointed |
| 24/01/2015 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
| 28/09/2012 | David Scott Macdonald Aitken has left the board |
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