ATKINSRÉALIS CO. LTD. - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS CO. LTD. is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS CO. LTD. was incorporated 10 years ago on 13/11/2013 and has the registered number: 08772712. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS CO. LTD. - EPSOM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 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 CO. LTD. (until 12/10/2023)

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
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2018-07-18 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2018-07-26 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2018-07-26 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-13 UNTIL 2013-11-13 RESIGNED
MR JONATHAN JAMES WRAGG May 1963 British Director 2016-12-16 UNTIL 2018-09-28 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2013-11-13 UNTIL 2013-11-13 RESIGNED
RICHARD PAUL TAPPING Feb 1965 British Director 2015-09-25 UNTIL 2016-12-16 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2015-09-25 UNTIL 2019-07-31 RESIGNED
JAMES RICHARD COMPSTON Jun 1965 British Director 2013-11-13 UNTIL 2020-04-11 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2020-04-11 UNTIL 2021-05-17 RESIGNED
HETAL PATEL Oct 1972 British Director 2013-11-13 UNTIL 2018-07-18 RESIGNED
MR RICHARD PAUL TAPPING Secretary 2015-09-25 UNTIL 2016-12-16 RESIGNED
GARY WHITNEY Secretary 2013-11-13 UNTIL 2015-09-15 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSRÉALIS KINS HOLDINGS LIMITED SURREY Active DORMANT 99999 - Dormant Company
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
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATKINSRÉALIS TRANSPORT ADVISORY LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED EPSOM ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
ATKINSRÉALIS (GBL) LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
LINXON PVT LTD EPSOM ENGLAND Active GROUP 71129 - Other engineering activities
LINXON UK LTD EPSOM ENGLAND Active FULL 71129 - Other engineering activities