ATKINSRÉALIS INVESTMENTS UK LIMITED - SURREY
| Company Profile | Company Filings |
Overview
ATKINSRÉALIS INVESTMENTS UK LIMITED is a Private Limited Company from SURREY and has the status: Active.
ATKINSRÉALIS INVESTMENTS UK LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313134. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS INVESTMENTS UK LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05313134. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS INVESTMENTS UK LIMITED - SURREY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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, ASHLEY ROAD
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Previous trading names include:
ATKINS INVESTMENTS UK LIMITED (until 12/10/2023)
ATKINS INVESTMENTS UK LIMITED (until 12/10/2023)
ATKINS BETA LIMITED (until 11/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
| SIMON GLENISTER COLE | Sep 1965 | British | Director | 2015-04-01 | CURRENT |
| MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
| JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
| MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2004-12-14 UNTIL 2014-07-30 | RESIGNED |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-12-14 UNTIL 2011-06-30 | RESIGNED |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2004-12-14 UNTIL 2009-06-19 | RESIGNED |
| MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
| RICHARD WEBSTER | Dec 1974 | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
| MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2005-02-11 UNTIL 2011-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
| MR RICHARD WEBSTER | Dec 1974 | British | Secretary | 2004-12-14 UNTIL 2016-11-04 | RESIGNED |
| MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| PHILIP STEPHEN JAMES DAVIS | Feb 1966 | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
| HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | 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 |