Company information:
Sweco Services Uk Limited (No: 02707426)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN
Status: Active
Incorporated: 15-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: CATHERINE HELEN BOSMAN ( DOB: Apr-1972 From: Apr-2024 )
Current Director: MAX HENRY JOY ( DOB: Jul-1969 From: Aug-2016 )
Current Director: MAX HENRY JOY ( DOB: Jul-1969 From: Aug-2016 )
Current Director: MAX HENRY WILFRED JOY ( DOB: Jul-1969 From: Aug-2016 )
Current Secretary: ROGER HIRONS ( From: Sep-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2015 )
Resigned Director: ALAN ROGER BOOTH ( From: Jul-1994 To: Sep-1995 )
Resigned Director: PHILIP DAVID BRUCE ( DOB: Jul-1983 From: Apr-2017 To: Apr-2024 )
Resigned Director: MILES BURTON ( From: Jul-1992 To: Sep-1998 )
Resigned Director: JOHN JAMES CHUBB ( DOB: Mar-1965 From: Nov-2010 To: Aug-2016 )
Resigned Director: JEFFREY JOHN DAVITT ( DOB: Oct-1965 From: Feb-2015 To: Apr-2017 )
Resigned Director: IAN ELLIOTT ( DOB: Sep-1931 From: Jul-1994 To: Sep-1996 )
Resigned Director: LAWRENCE GARETH SPENCER HUGHES ( DOB: Aug-1953 From: Nov-2002 To: Dec-2010 )
Resigned Director: MICHAEL RALPH HUMPHRIES ( DOB: Nov-1952 From: Jul-1994 To: Apr-1995 )
Resigned Director: DAVID KEEGAN ( DOB: May-1950 From: Jul-1992 To: May-1996 )
Resigned Director: JENS LOLLIKE ( DOB: Jul-1938 From: May-1996 To: Apr-1997 )
Resigned Director: JAMES ROGER PYLE ( DOB: Dec-1952 From: Jun-1996 To: Dec-2010 )
Resigned Director: DAVID JOHN SADLER ( DOB: May-1974 From: Sep-2002 To: Aug-2011 )
Resigned Director: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Apr-1992 To: Jul-1992 )
Resigned Secretary: PAUL DAVID BERRY ( From: Apr-1997 To: Feb-2000 )
Resigned Secretary: JENNIFER LOUISE HAMILTON ( From: Aug-2011 To: Nov-2015 )
Resigned Secretary: GEMMA MARY IRVING ( From: Nov-2015 To: Jul-2017 )
Resigned Secretary: DAVID KEEGAN ( DOB: May-1950 From: Jul-1992 To: May-1996 )
Resigned Secretary: JAMES ROGER PYLE ( DOB: Dec-1952 From: Jun-1996 To: Mar-1997 )
Resigned Secretary: DAVID JOHN SADLER ( DOB: May-1974 From: Mar-2000 To: Aug-2011 )
Resigned Secretary: SOVSHELFCO (SECRETARIAL) LIMITED ( From: Apr-1992 To: Jul-1992 )
Persons of Significant Control:
Sweco Uk Holding Limited, Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Sweco Ab, Gjörwellsgatan 22 Box 340 44, Stockholm, SE-100 26, Sweden: Right to appoint and remove directors (Notified: 2016-04-06)