ATKINSRÉALIS CONSULTANTS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATKINSRÉALIS CONSULTANTS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS CONSULTANTS LIMITED was incorporated 61 years ago on 29/03/1963 and has the registered number: 00755613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATKINSRÉALIS CONSULTANTS LIMITED was incorporated 61 years ago on 29/03/1963 and has the registered number: 00755613. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ATKINSRÉALIS CONSULTANTS LIMITED - EPSOM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
This Company Originates in : United Kingdom
Previous trading names include:
ATKINS CONSULTANTS LIMITED (until 12/10/2023)
ATKINS CONSULTANTS LIMITED (until 12/10/2023)
WS ATKINS CONSULTANTS LIMITED (until 01/06/2004)
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 |
---|---|---|---|---|---|
MRS LOUISE MARY MCALLISTER | Secretary | 2017-09-29 | CURRENT | ||
MR ELLIOT MICHAEL NOBELEN | Secretary | 2017-09-29 | CURRENT | ||
SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 | CURRENT |
JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
MR COLIN RICHARD FENN | Aug 1954 | British | Director | 2002-03-04 UNTIL 2003-03-31 | RESIGNED |
MICHAEL TIMOTHY FOLEY | Dec 1941 | British | Director | RESIGNED | |
MARTIN ENGLISH | Aug 1940 | British | Director | RESIGNED | |
PATRICK JOSEPH DUFFY | Aug 1948 | British | Director | 1993-12-14 UNTIL 1999-02-25 | RESIGNED |
MICHAEL JOHN FOOTE | Feb 1956 | British | Director | 2002-05-13 UNTIL 2007-01-23 | RESIGNED |
JAMES ANTHONY CUMING | Aug 1943 | British | Director | RESIGNED | |
MR ROGER BRUCE DEAN | Jul 1947 | British | Director | RESIGNED | |
NORMAN EDWARD DEMPSTER | Jul 1933 | British | Director | RESIGNED | |
JOHN LAURENCE DOYLE | Oct 1945 | British | Director | RESIGNED | |
RICHARD WILLIAM DEACON | Jul 1950 | British | Director | 1995-06-05 UNTIL 2007-05-01 | RESIGNED |
MR RICHARD HARRY CUTHBERT | Jan 1953 | British | Director | 1995-06-05 UNTIL 2002-03-04 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
KATIE CHARMIAN DAVID | Secretary | 2002-08-05 UNTIL 2002-11-04 | RESIGNED | ||
PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MR COLIN PETER HAYLOCK | Dec 1946 | British | Secretary | RESIGNED | |
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2000-02-07 UNTIL 2004-09-15 | RESIGNED |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 1992-04-01 UNTIL 2002-03-28 | RESIGNED |
MR RICHARD WEBSTER | British | Secretary | 2004-09-15 UNTIL 2016-11-04 | RESIGNED | |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2003-05-27 UNTIL 2005-01-03 | RESIGNED |
PHILIP JOSEPH BALFE | Feb 1940 | British | Director | RESIGNED | |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2003-10-01 UNTIL 2011-07-31 | RESIGNED |
MR PIERS BENEDICT CLARK | Nov 1969 | British | Director | 2003-02-24 UNTIL 2005-10-31 | RESIGNED |
IVOR DOUGLAS CATTO | Aug 1966 | British | Director | 2002-05-13 UNTIL 2008-09-30 | RESIGNED |
PROFESSOR TIMOTHY WILLIAM BROYD | Nov 1954 | British | Director | 1998-06-01 UNTIL 2002-09-08 | RESIGNED |
MAXIMILIAN GEORGE BURROWES BROWNE | Apr 1932 | British | Director | RESIGNED | |
PETER ALLAN BROWN | Aug 1929 | British | Director | RESIGNED | |
CHRISTOPHER JON ANTHONY BINNIE | Jun 1938 | British | Director | RESIGNED | |
MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 1995-12-04 UNTIL 2004-10-11 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
BSC, CENG, MICE RICHARD JOHN BARRETT | Oct 1961 | British | Director | 2002-05-13 UNTIL 2007-01-27 | RESIGNED |
GEOFFREY ROBERT BALL | Jun 1952 | British | Director | 2002-06-10 UNTIL 2007-01-15 | RESIGNED |
ANTHONY FLETCHER | Nov 1958 | British | Director | 2002-04-08 UNTIL 2006-03-06 | RESIGNED |
PAUL EDWARD ARCHER | Jul 1945 | British | Director | 1995-06-05 UNTIL 2000-04-14 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
JILL HELEN BARROW | Apr 1951 | British | Director | 2002-05-13 UNTIL 2002-09-30 | RESIGNED |
RODNEY COLLINS | May 1940 | British | Director | RESIGNED | |
PETER LEONARD BUSBY | Mar 1940 | British | Director | 1995-09-12 UNTIL 2000-03-31 | RESIGNED |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 UNTIL 2022-04-07 | RESIGNED |
CHRISTOPHER WILLIAM GRIFFIN | Nov 1946 | British | Director | 1998-06-01 UNTIL 2000-09-29 | RESIGNED |
DR MARTIN MACDONALD GRANT | Dec 1958 | British | Director | 1997-10-06 UNTIL 2007-02-20 | RESIGNED |
RICHARD FRENCH | Oct 1945 | British | Director | RESIGNED | |
MR ROBERT KEITH CORRIE | Dec 1935 | British | Director | RESIGNED | |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkinsréalis (Ws) Limited | 2022-12-14 | Epsom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Confab Limited | 2016-04-06 - 2022-12-14 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Parfab Limited | 2016-04-06 - 2022-12-14 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |