SWECO CONSULTING ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
SWECO CONSULTING ENGINEERS LIMITED
COMPANY NUMBER
03057104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
http://www.grontmij.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/1995
10/03/2021
MLM CONSULTING ENGINEERS LIMITED
View all previous names
WEST YORKSHIRE
LS7 4DN
Telephone: 01233610530
TPS: Yes
Grove House
Mansion Gate Drive
LEEDS
LS7 4DN
M L M
North Kiln
Felaw Maltings
Ipswich, Suffolk
IP2 8PN
Telephone: 231100
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 |
|---|---|---|
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
Credit Risk Overview
Want to learn more about SWECO CONSULTING ENGINEERS 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 CONSULTING ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWECO CONSULTING ENGINEERS 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 |
|---|---|---|---|---|
|
01/05/1997 - Present (27 years and 7 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
16/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 132 |
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 |
| 29/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
| 18/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Elliot James Wells (926414542) Appointed |
| 11/11/2019 | New Board Member Neil Vincent Cooper (918493016) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Christopher Terry Neeves (912207254) has left the board |
| 03/06/2019 | Stephen James Oliver (905348004) has left the board |
| 03/06/2019 | Martin Crawford Liddell (905385616) has left the board |
| 03/06/2019 | Robert Miles Seller (908660340) has left the board |
| 03/06/2019 | Steven James Cox (910652100) has left the board |
| 03/06/2019 | Peter Leonard Welham (911306427) has left the board |
| 03/06/2019 | James Nicholas Rudd (912207233) has left the board |
| 03/06/2019 | Toby Crayden (912814784) has left the board |
| 03/06/2019 | Mel Stockwell (923276679) has left the board |
| 03/06/2019 | Benjamin Peter Thomas Freedman (924048827) has left the board |
| 03/06/2019 | Andrew James Harper-Rowe (925757380) has left the board |
| 03/06/2019 | David Francis Crookes (920736024) has left the board |
| 03/06/2019 | Mark Jonathan Winslade (920055935) has left the board |
| 03/06/2019 | Kevin James Foster (911521316) has left the board |
| 03/06/2019 | Robert Gary Mawson (916913640) has left the board |
| 03/06/2019 | Joseph David Palmer (923276670) has left the board |
| 03/06/2019 | Richard Anthony Wood (918955726) has left the board |
| 03/06/2019 | Shahram Hemmati (923695919) has left the board |
| 03/06/2019 | Darren Gill (918927064) has left the board |
| 03/06/2019 | Mark Peter Scaife (920883932) has left the board |
| 03/06/2019 | Matthew Douglas Sealby (916922507) has left the board |
| 03/06/2019 | James Martin William Mayland (920055949) has left the board |
| 23/05/2019 | Change in Reg. Office |
| 14/05/2019 | Nicholas David Ash (905818212) has left the board |
| 14/05/2019 | Bawden Burrows (912207496) has left the board |
| 14/05/2019 | Lee Christopher Bowker (916037363) has left the board |
| 10/05/2019 | New Board Member Philip David Bruce (923010341) Appointed |
| 10/05/2019 | Iain Thom (920882943) has left the board |
| 10/05/2019 | New Company Secretary Roger Hirons (925828093) Appointed |
| 10/05/2019 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 17/04/2019 | New Board Member Andrew James Harper-Rowe (925757380) Appointed |
| 17/04/2019 | Jason Fox (916037474) has left the board |
| 15/11/2018 | New Accounts filed |
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