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 - EPSOM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSERVE INVESTMENTS LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
HOW -HOPE LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
ATKINSRÉALIS UK LIMITED SURREY Active FULL 70229 - Management consultancy activities other than financial management
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ICB HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BROWNING PFI HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ESG HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ESG INTERMEDIATE HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
INTERSERVE DEVELOPMENTS NO.4 LIMITED LEEDS ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
INTERSERVE DEVELOPMENTS NO.1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.2 LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.3 LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
INTERSERVE ACADEMIES TRUST LIMITED READING Dissolved... FULL 85310 - General secondary education
RAILWAY INDUSTRY ASSOCIATION LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSRÉALIS UK LIMITED SURREY Active FULL 70229 - Management consultancy activities other than financial management
ATKINSRÉALIS CONSULTANTS LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS RAIL LIMITED EPSOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ATKINSRÉALIS ATK INVESTMENTS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS INVESTMENTS UK LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINS PENSION TRUSTEE LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS ATK LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
LINXON PVT LTD EPSOM ENGLAND Active GROUP 71129 - Other engineering activities