ATKINSRÉALIS ATK LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS ATK LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS ATK LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850358. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS ATK LIMITED - EPSOM

This company is listed in the following categories:
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
EPSOM
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
ATKINS ATK LIMITED (until 12/10/2023)

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
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
RICHARD WEBSTER Dec 1974 British Director 2014-01-17 UNTIL 2017-08-31 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2014-01-17 UNTIL 2014-07-30 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2014-01-17 UNTIL 2017-12-15 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
RICHARD WEBSTER Secretary 2014-01-17 UNTIL 2016-11-04 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
HELEN ALICE BAKER Secretary 2014-01-17 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis Atk Investments 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

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ATKINSRÉALIS INVESTMENTS UK LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
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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.
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