ATKINSRÉALIS (GB) HOLDINGS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATKINSRÉALIS (GB) HOLDINGS LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS (GB) HOLDINGS LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715197. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS (GB) HOLDINGS LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715197. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS (GB) HOLDINGS LIMITED - EPSOM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SURREY
KT18 5BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SNC-LAVALIN (GB) HOLDINGS LIMITED (until 12/10/2023)
SNC-LAVALIN (GB) HOLDINGS LIMITED (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 | 2017-04-07 UNTIL 2017-04-07 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2017-04-07 UNTIL 2017-04-07 | RESIGNED |
MR SYLVAIN GIRARD | Sep 1970 | Canadian | Director | 2017-04-07 UNTIL 2017-08-03 | RESIGNED |
HETAL PATEL | Oct 1972 | British | Director | 2017-04-07 UNTIL 2018-07-18 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2017-08-03 UNTIL 2017-12-15 | RESIGNED |
CHRISTIAN BROWN | Jul 1969 | British | Director | 2017-04-07 UNTIL 2017-08-03 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-08-03 UNTIL 2021-05-17 | RESIGNED |
ARDEN FURLOTTE | Secretary | 2017-04-07 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkinsréalis (Gbl) Limited | 2017-04-08 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2017-04-07 - 2017-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |