ATKINSRÉALIS TRANSPORT ADVISORY LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS TRANSPORT ADVISORY LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577610. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS TRANSPORT ADVISORY 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

WOOCOTE GROVE
EPSOM
SURREY
KT18 5BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNC-LAVALIN TRANSPORT ADVISORY LIMITED (until 12/10/2023)
INTERFLEET TRANSPORT ADVISORY 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
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2022-01-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2019-08-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2018-07-26 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2018-07-26 CURRENT
JONATHAN JAMES WRAGG May 1963 British Director 2011-03-24 UNTIL 2018-09-28 RESIGNED
RICHARD PAUL TAPPING Feb 1965 British Director 2011-03-24 UNTIL 2016-12-16 RESIGNED
MR. JAMIE JOHN SHARP Nov 1975 British Director 2019-08-01 UNTIL 2021-12-31 RESIGNED
MR THOMAS PETER MEACOCK Feb 1978 British Director 2022-01-01 UNTIL 2023-05-17 RESIGNED
JOHANNES CORNELIS KUIKEN Aug 1949 Dutch Director 2011-10-03 UNTIL 2018-12-31 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 2014-09-12 UNTIL 2019-07-31 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 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 Ltd 2016-04-06 - 2024-03-21 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
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ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ATKINSRÉALIS RAIL & TRANSIT LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
GREAT WESTERN TRUSTEES LIMITED SWINDON Active DORMANT 96090 - Other service activities n.e.c.
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ATKINSRÉALIS CO. LTD. EPSOM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATKINSRÉALIS (GBL) LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
BALATON HOUSE DEVELOPMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEATS ESTATES LTD DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INDEPENDENT RAILWAY EXPERTS LTD CHESHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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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