SWECO UK LIMITED
LEEDS GRONTMIJ LIMITED CARL BRO LIMITED

Hellopages » West Yorkshire » Leeds » LS7 4DN

Company number 02888385
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 17/01/2017; Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 01/03/2017 ; Full accounts made up to 31 December 2015. The most likely internet sites of SWECO UK LIMITED are www.swecouk.co.uk, and www.sweco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Sweco Uk Limited is a Private Limited Company. The company registration number is 02888385. Sweco Uk Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Sweco 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. LAX, Noel Geoffrey is a Director of the company. SCOTT, Iain Charles is a Director of the company. Secretary BERRY, Paul David has been resigned. Secretary CLARK, Alexander Allan has been resigned. Secretary HAMILTON, Jennifer Louise has been resigned. Secretary JACKSON, Guy Collingwood has been resigned. Secretary KEEGAN, David has been resigned. Secretary PYLE, James Roger has been resigned. Secretary SADLER, David John has been resigned. Director AITKEN, David Scott Macdonald has been resigned. Director BANNISTER, Kenneth George has been resigned. Director BOOTH, Alan Roger has been resigned. Director BURTON, George Bunyan Miles has been resigned. Director CALLANDER, Andrew David Fraser has been resigned. Director CHUBB, John James has been resigned. Director DAY, Stephen has been resigned. Director ELLIOTT, Ian has been resigned. Director GREEN, Jeremy Mark has been resigned. Director GRUBB, John Alec has been resigned. Director HUGHES, Lawrence Gareth Spencer has been resigned. Director HUMPHRIES, Michael Ralph has been resigned. Director JACKSON, Guy Collingwood has been resigned. Director KEEGAN, David has been resigned. Director LOLLIKE, Jens has been resigned. Director PICKERING, David Fred has been resigned. Director PYLE, James Roger has been resigned. Director ROSSEN, Jens Hennik has been resigned. Director RUSSELL, Ian Andrew has been resigned. Director SADLER, David John has been resigned. Director SCHOFIELD, Richard Edward has been resigned. Director STONARD, Gavin Paul has been resigned. Director STONE, Helen Elizabeth has been resigned. Director TAYLOR, David Charles has been resigned. Director WILLIAMS, Charles has been resigned. The company operates in "Other engineering 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: 21 March 2012
60 years old
Director
JOY, Max Henry
Appointed Date: 31 August 2016
56 years old
Director
LAX, Noel Geoffrey
Appointed Date: 02 February 2015
66 years old
Director
SCOTT, Iain Charles
Appointed Date: 02 August 2011
62 years old

Resigned Directors

Secretary
BERRY, Paul David
Resigned: 29 February 2000
Appointed Date: 01 April 1997
Secretary
CLARK, Alexander Allan
Resigned: 28 January 1994
Appointed Date: 17 January 1994
Secretary
HAMILTON, Jennifer Louise
Resigned: 16 November 2015
Appointed Date: 02 August 2011
Secretary
JACKSON, Guy Collingwood
Resigned: 17 June 1994
Appointed Date: 28 January 1994
Secretary
KEEGAN, David
Resigned: 31 May 1996
Appointed Date: 01 July 1994
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
Director
AITKEN, David Scott Macdonald
Resigned: 08 August 2012
Appointed Date: 01 March 2010
59 years old
Director
BANNISTER, Kenneth George
Resigned: 19 December 1995
Appointed Date: 01 July 1994
72 years old
Director
BOOTH, Alan Roger
Resigned: 30 September 1995
Appointed Date: 01 July 1994
86 years old
Director
BURTON, George Bunyan Miles
Resigned: 16 September 1998
Appointed Date: 01 July 1994
80 years old
Director
CALLANDER, Andrew David Fraser
Resigned: 16 February 2001
Appointed Date: 01 July 1994
76 years old
Director
CHUBB, John James
Resigned: 31 August 2016
Appointed Date: 01 November 2010
60 years old
Director
DAY, Stephen
Resigned: 31 January 1996
Appointed Date: 01 July 1994
81 years old
Director
ELLIOTT, Ian
Resigned: 30 September 1996
Appointed Date: 01 July 1994
94 years old
Director
GREEN, Jeremy Mark
Resigned: 17 June 1994
Appointed Date: 17 January 1994
68 years old
Director
GRUBB, John Alec
Resigned: 25 September 1998
Appointed Date: 01 July 1994
73 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
JACKSON, Guy Collingwood
Resigned: 16 June 1994
Appointed Date: 17 January 1994
68 years old
Director
KEEGAN, David
Resigned: 31 May 1996
Appointed Date: 01 July 1994
75 years old
Director
LOLLIKE, Jens
Resigned: 01 April 1997
Appointed Date: 01 May 1996
87 years old
Director
PICKERING, David Fred
Resigned: 31 October 1995
Appointed Date: 01 July 1994
79 years old
Director
PYLE, James Roger
Resigned: 21 January 2011
Appointed Date: 01 July 1994
73 years old
Director
ROSSEN, Jens Hennik
Resigned: 30 September 2003
Appointed Date: 01 March 2000
68 years old
Director
RUSSELL, Ian Andrew
Resigned: 31 December 2000
Appointed Date: 01 July 1994
78 years old
Director
SADLER, David John
Resigned: 02 August 2011
Appointed Date: 01 September 2002
51 years old
Director
SCHOFIELD, Richard Edward
Resigned: 28 February 2006
Appointed Date: 02 August 2004
68 years old
Director
STONARD, Gavin Paul
Resigned: 12 March 2012
Appointed Date: 02 August 2011
51 years old
Director
STONE, Helen Elizabeth
Resigned: 19 September 1995
Appointed Date: 10 October 1994
75 years old
Director
TAYLOR, David Charles
Resigned: 31 October 2003
Appointed Date: 01 July 1994
71 years old
Director
WILLIAMS, Charles
Resigned: 31 August 2002
Appointed Date: 01 July 1994
71 years old

SWECO UK LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 17/01/2017
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 01/03/2017
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
...
... and 144 more events
01 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Incorporation

SWECO UK LIMITED Charges

13 November 2009
Debenture
Delivered: 21 November 2009
Status: Satisfied on 20 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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