SWECO SERVICES UK LIMITED
LEEDS GRONTMIJ SERVICES LIMITED CARL BRO SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS7 4DN

Company number 02707426
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Max Henry Joy as a director on 31 August 2016; Termination of appointment of John James Chubb as a director on 31 August 2016. The most likely internet sites of SWECO SERVICES UK LIMITED are www.swecoservicesuk.co.uk, and www.sweco-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Sweco Services Uk Limited is a Private Limited Company. The company registration number is 02707426. Sweco Services Uk Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Sweco Services Uk Limited is Grove House Mansion Gate Drive Leeds West Yorkshire Ls7 4dn. . IRVING, Gemma Mary is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVITT, Jeffrey John is a Director of the company. JOY, Max Henry is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary HAMILTON, Jennifer Louise has been resigned. Secretary KEEGAN, David has been resigned. Secretary PYLE, James Roger has been resigned. Secretary SADLER, David John has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director BOOTH, Alan Roger has been resigned. Director BURTON, Miles has been resigned. Director CHUBB, John James has been resigned. Director ELLIOTT, Ian has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director HUMPHRIES, Michael Ralph has been resigned. Director KEEGAN, David has been resigned. Director LOLLIKE, Jens has been resigned. Director PYLE, James Roger has been resigned. Director SADLER, David John has been resigned. Nominee Director SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
IRVING, Gemma Mary
Appointed Date: 16 November 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 16 November 2015
Director
DAVITT, Jeffrey John
Appointed Date: 02 February 2015
60 years old
Director
JOY, Max Henry
Appointed Date: 31 August 2016
56 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 29 February 2000
Appointed Date: 01 April 1997
Secretary
HAMILTON, Jennifer Louise
Resigned: 16 November 2015
Appointed Date: 02 August 2011
Secretary
KEEGAN, David
Resigned: 31 May 1996
Appointed Date: 01 July 1992
Secretary
PYLE, James Roger
Resigned: 31 March 1997
Appointed Date: 01 June 1996
Secretary
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 01 March 2000
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 01 July 1992
Appointed Date: 15 April 1992
Director
BOOTH, Alan Roger
Resigned: 30 September 1995
Appointed Date: 01 July 1994
86 years old
Director
BURTON, Miles
Resigned: 16 September 1998
Appointed Date: 01 July 1992
80 years old
Director
CHUBB, John James
Resigned: 31 August 2016
Appointed Date: 01 November 2010
60 years old
Director
ELLIOTT, Ian
Resigned: 30 September 1996
Appointed Date: 01 July 1994
94 years old
Director
HUGHES, Lawrence Gareth Spencer
Resigned: 31 December 2010
Appointed Date: 01 November 2002
72 years old
Director
HUMPHRIES, Michael Ralph
Resigned: 03 April 1995
Appointed Date: 01 July 1994
73 years old
Director
KEEGAN, David
Resigned: 31 May 1996
Appointed Date: 01 July 1992
75 years old
Director
LOLLIKE, Jens
Resigned: 01 April 1997
Appointed Date: 01 May 1996
87 years old
Director
PYLE, James Roger
Resigned: 31 December 2010
Appointed Date: 01 June 1996
72 years old
Director
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 01 September 2002
51 years old
Nominee Director
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 01 July 1992
Appointed Date: 15 April 1992

SWECO SERVICES UK LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Max Henry Joy as a director on 31 August 2016
12 Sep 2016
Termination of appointment of John James Chubb as a director on 31 August 2016
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
30 Mar 2016
Company name changed grontmij services LIMITED\certificate issued on 30/03/16
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 109 more events
16 Jul 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1992
Company name changed sovco 468 LIMITED\certificate issued on 10/07/92
09 Jul 1992
Company name changed\certificate issued on 09/07/92
15 Apr 1992
Incorporation

SWECO SERVICES UK LIMITED Charges

2 December 1999
Debenture
Delivered: 13 December 1999
Status: Satisfied on 4 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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