ATKINSRÉALIS RAIL & TRANSIT LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATKINSRÉALIS RAIL & TRANSIT LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS RAIL & TRANSIT LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03062722. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS RAIL & TRANSIT LIMITED was incorporated 28 years ago on 24/05/1995 and has the registered number: 03062722. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS RAIL & TRANSIT LIMITED - EPSOM
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNC-LAVALIN RAIL & TRANSIT LIMITED (until 12/10/2023)
SNC-LAVALIN RAIL & TRANSIT LIMITED (until 12/10/2023)
INTERFLEET TECHNOLOGY LIMITED (until 30/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS COLETTE CARROLL | Jun 1974 | British | Director | 2023-09-04 | CURRENT |
MRS LOUISE MARY MCALLISTER | Secretary | 2018-07-26 | CURRENT | ||
MR ELLIOT MICHAEL NOBELEN | Secretary | 2018-07-26 | CURRENT | ||
MR. SIMON GLENISTER COLE | Sep 1969 | British | Director | 2019-08-01 | CURRENT |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2022-01-01 | CURRENT |
THOMAS OSTLE MONKHOUSE | Jun 1938 | British | Director | 1995-05-26 UNTIL 1996-03-22 | RESIGNED |
JONATHAN JAMES WRAGG | May 1963 | British | Director | 1996-03-21 UNTIL 2018-09-28 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Secretary | 1995-05-24 UNTIL 1996-03-22 | RESIGNED |
RICHARD PAUL TAPPING | Feb 1965 | British | Secretary | 1996-03-21 UNTIL 2016-12-16 | RESIGNED |
JOHANNES CORNELIS KUIKEN | Aug 1949 | Dutch | Director | 2011-10-03 UNTIL 2018-12-31 | RESIGNED |
MR NEIL FRANCIS WILSON | Dec 1949 | British | Director | 1996-03-21 UNTIL 2011-10-03 | RESIGNED |
RICHARD PAUL TAPPING | Feb 1965 | British | Director | 1996-03-21 UNTIL 2011-10-03 | RESIGNED |
MS. ELIZABETH ANN KATHLEEN STEWART | Dec 1981 | British | Director | 2019-08-01 UNTIL 2021-12-31 | RESIGNED |
RICHARD PAUL TAPPING | Feb 1965 | British | Director | 2014-09-12 UNTIL 2016-12-16 | RESIGNED |
DAVID ROLLIN | Aug 1944 | British | Director | 1996-03-21 UNTIL 2013-03-02 | RESIGNED |
ANTHONY DOUGLAS ROCHE | Aug 1943 | British | Director | 1995-11-13 UNTIL 1995-11-17 | RESIGNED |
MR THOMAS PETER MEACOCK | Feb 1978 | British | Director | 2022-01-01 UNTIL 2023-05-17 | RESIGNED |
GEORGE ERNEST MARCHANT | Mar 1943 | British | Director | 1995-05-26 UNTIL 1996-03-22 | RESIGNED |
PETER GRAHAM HEWETT | Aug 1948 | British | Director | 1995-05-24 UNTIL 1996-03-22 | RESIGNED |
DOCTOR PETER JAMES HOWARTH | Jul 1941 | British | Director | 2005-05-17 UNTIL 2011-10-03 | RESIGNED |
DAVID GARTH GRIFFIN-SMITH | Apr 1945 | British | Director | 1995-05-24 UNTIL 1996-03-22 | RESIGNED |
MR MICHAEL JOHN GRACE | Nov 1963 | British | Director | 2016-12-16 UNTIL 2021-10-29 | RESIGNED |
RICHARD THOMAS GLANDON GEORGE | Dec 1955 | British | Director | 2013-03-22 UNTIL 2019-07-31 | RESIGNED |
PETER MARTIN DUDLEY | Aug 1961 | British | Director | 1998-09-28 UNTIL 2011-10-03 | RESIGNED |
DAVID PHILLIP CURTIS | May 1949 | British | Director | 1996-03-21 UNTIL 2011-10-03 | RESIGNED |
JAMES ALEXANDER BURKE | Oct 1955 | Canadian | Director | 2011-10-03 UNTIL 2014-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkinsréalis Uk Limited | 2024-03-21 - 2024-03-25 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Atkinsréalis Uk Limited | 2023-12-14 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Atkinsréalis Rail & Transit Uk Holdings Limited | 2016-04-06 - 2023-12-14 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |