ATKINSRÉALIS RAIL LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATKINSRÉALIS RAIL LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS RAIL LIMITED was incorporated 52 years ago on 08/10/1971 and has the registered number: 01026689. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATKINSRÉALIS RAIL LIMITED was incorporated 52 years ago on 08/10/1971 and has the registered number: 01026689. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATKINSRÉALIS RAIL LIMITED - EPSOM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Previous trading names include:
ATKINS RAIL LIMITED (until 12/10/2023)
ATKINS RAIL LIMITED (until 12/10/2023)
WS ATKINS RAIL LIMITED (until 01/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
MR ADRIAN CHARLTON | Aug 1974 | British | Director | 2022-02-08 | CURRENT |
JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
MR SCOTT WILLIAM KELLEY | Jul 1967 | British | Director | 2022-02-09 | CURRENT |
PETER HUGH NELSON | Apr 1944 | British | Director | 1999-10-04 UNTIL 2002-11-04 | RESIGNED |
ANTHONY FLETCHER | Nov 1958 | British | Director | 2002-03-18 UNTIL 2006-03-06 | RESIGNED |
MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
DAVID MICHAEL MARSDEN | Jun 1953 | British | Director | 2001-11-05 UNTIL 2003-03-07 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-05-27 UNTIL 2009-06-19 | RESIGNED |
DAVID STUART JAMES | Oct 1945 | British | Director | 1996-10-23 UNTIL 2000-06-22 | RESIGNED |
MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
DAVID ANTHONY O'HAGAN | Aug 1951 | British | Director | 1999-10-04 UNTIL 2000-02-29 | RESIGNED |
MR COLIN PETER HAYLOCK | Dec 1946 | British | Director | RESIGNED | |
ROBERT ANDREW HIGGINS | Aug 1965 | British | Director | 2002-11-04 UNTIL 2003-03-17 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
MR BENJAMIN WILFRID HARDING | Jan 1952 | British | Director | 2000-05-08 UNTIL 2002-11-04 | RESIGNED |
MR ANDREW JOHN LEWIS | Feb 1965 | British | Director | 2003-05-27 UNTIL 2005-05-18 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
KATIE CHARMIAN DAVID | Secretary | 2002-08-05 UNTIL 2002-11-04 | RESIGNED | ||
PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2003-05-27 UNTIL 2005-01-03 | RESIGNED |
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2000-02-07 UNTIL 2004-09-15 | RESIGNED |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | RESIGNED | |
MR RICHARD WEBSTER | British | Secretary | 2004-09-15 UNTIL 2016-11-04 | RESIGNED | |
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
ROBERT PAUL DUCKSBURY | Oct 1955 | British | Director | 2000-11-06 UNTIL 2007-01-14 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
JOHN LAURENCE DOYLE | Oct 1945 | British | Director | 1996-10-23 UNTIL 2000-08-01 | RESIGNED |
STEPHEN FRANK DENTITH | Apr 1956 | British | Director | 2000-05-08 UNTIL 2002-11-04 | RESIGNED |
JAMES ANTHONY CUMING | Aug 1943 | British | Director | 1996-10-23 UNTIL 2000-05-08 | RESIGNED |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 UNTIL 2022-02-14 | RESIGNED |
SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 UNTIL 2024-04-09 | RESIGNED |
MR GRAHAM JEFFREY CLENCH | Oct 1946 | British | Director | 2002-11-04 UNTIL 2007-01-15 | RESIGNED |
ROBERT CHARLES WILLIAM EVES | Mar 1954 | British | Director | 2003-06-06 UNTIL 2008-03-22 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2003-10-01 UNTIL 2011-07-31 | RESIGNED |
MR CHARLES EDWARD BURCH | Mar 1957 | British | Director | 2004-05-28 UNTIL 2005-06-15 | RESIGNED |
KEITH NICHOLSON | Aug 1954 | British | Director | 2002-11-04 UNTIL 2007-01-31 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
NADER PAUL ABBOSH | Dec 1958 | British | Director | 2004-05-28 UNTIL 2007-01-31 | RESIGNED |
PETER LEONARD BUSBY | Mar 1940 | British | Director | 1996-10-23 UNTIL 2000-03-31 | RESIGNED |
ROBERT CHARLES WILLIAM EVES | Mar 1954 | British | Director | 2000-05-08 UNTIL 2002-11-04 | RESIGNED |
MR MICHAEL DONNELLY | Aug 1948 | British | Director | 1997-04-23 UNTIL 2003-01-24 | RESIGNED |
PETER BARRY GORTON | May 1944 | British | Director | 1998-02-02 UNTIL 2002-08-02 | RESIGNED |
MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 1994-05-10 UNTIL 1996-10-23 | RESIGNED |
CHRISTOPHER ROBIN PALMER | Aug 1941 | British | Director | RESIGNED | |
PREBEN OLESEN | Mar 1946 | Danish | Director | 2002-11-04 UNTIL 2006-12-01 | RESIGNED |
MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-07-15 UNTIL 2011-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkinsréalis (Ws) Limited | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |