ATKINS (US) - SURREY


Overview

ATKINS (US) is a Private Unlimited Company from SURREY and has the status: Dissolved - no longer trading.
ATKINS (US) was incorporated 21 years ago on 17/05/2002 and has the registered number: 04441585. The accounts status is DORMANT.

ATKINS (US) - SURREY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

WOODCOTE GROVE, ASHLEY ROAD
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2002-05-17 UNTIL 2002-09-30 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2002-05-17 UNTIL 2004-09-15 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
MR RICHARD WEBSTER British Secretary 2002-11-04 UNTIL 2016-11-04 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-05-17 UNTIL 2002-11-04 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2002-05-17 UNTIL 2002-10-01 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
RICHARD WILLIAM HALL Apr 1949 British Director 2002-05-17 UNTIL 2006-04-27 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2006-04-27 RESIGNED
MR RICHARD WEBSTER British Director 2008-09-29 UNTIL 2008-10-31 RESIGNED
MR RICHARD WEBSTER British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
PAUL GEOFFREY WOOD Oct 1953 British Director 2002-05-27 UNTIL 2006-04-27 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
PAUL CROLLA Jul 1950 British Director 2002-05-17 UNTIL 2002-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ws Atkins International Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related 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 UK INTERNATIONAL LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS (WS) LIMITED EPSOM Active FULL 70100 - Activities of head offices
ATKINSRÉALIS PPS LIMITED EPSOM Active FULL 70229 - Management consultancy activities other than financial management
SODEXO PROPERTY SOLUTIONS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAVEN EAST LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ATKINSRÉALIS PPS HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
WS ATKINS CEDAC LIMITED EPSOM Dissolved... FULL 99999 - Dormant Company
ATKINSRÉALIS BROOMCO LIMITED EPSOM Active FULL 99999 - Dormant Company
SILK AND FRAZIER LIMITED EPSOM Dissolved... DORMANT 74990 - Non-trading company
HANSCOMB (UK) LIMITED EPSOM Dissolved... FULL 74990 - Non-trading company
HANSCOMB EUROPE LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
LONDON GROUP PROJECTS LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
HANSCOMB (RUSSIA) LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
ATKINS BENNETT (HOLDINGS) LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
AGGREKO UK LIMITED DUMBARTON SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AGGREKO HOLDINGS LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGGREKO LIMITED DUMBARTON SCOTLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ATKINS ABERDEEN LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

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