ATKINSRÉALIS PPS LIMITED - EPSOM
Company Profile | Company Filings |
Overview
ATKINSRÉALIS PPS LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS PPS LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236832. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS PPS LIMITED was incorporated 36 years ago on 28/03/1988 and has the registered number: 02236832. The accounts status is FULL and accounts are next due on 30/09/2024.
ATKINSRÉALIS PPS LIMITED - EPSOM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74902 - Quantity surveying activities
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
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Previous trading names include:
FAITHFUL+GOULD LIMITED (until 12/10/2023)
FAITHFUL+GOULD LIMITED (until 12/10/2023)
FAITHFUL & GOULD LIMITED (until 23/01/2006)
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 | ||
JOHN WOOD | May 1957 | British | Director | 2003-05-27 | CURRENT |
MR RICHARD ROBINSON | Jul 1973 | British | Director | 2020-06-17 | CURRENT |
JOANNE JARMAN | Nov 1976 | British | Director | 2021-05-17 | CURRENT |
MR ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
ANDREW STEPHEN CONSTABLE | Nov 1957 | British | Director | 1999-11-15 | CURRENT |
NEIL WILLIAM CLEMSON | Apr 1962 | British | Director | 2003-05-27 | CURRENT |
MR JAMES NICHOLAS BUTLER | Oct 1984 | British | Director | 2023-03-20 | CURRENT |
ADAM BROOKS | Dec 1965 | British | Director | 2003-05-27 | CURRENT |
MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
DAVID IAN DENT | Jan 1967 | British | Director | 2003-05-27 UNTIL 2004-06-18 | RESIGNED |
MISS CATHERINE ELIZABETH LINDSAY | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
KATIE CHARMIAN DAVID | Secretary | 2002-08-05 UNTIL 2002-11-04 | RESIGNED | ||
HELEN ALICE BAKER | Feb 1979 | Secretary | 2008-01-01 UNTIL 2016-11-04 | RESIGNED | |
MICHAEL VICTOR CROSSLEY | May 1948 | British | Director | 1994-11-17 UNTIL 1997-06-06 | RESIGNED |
DAVID DALY | Jan 1963 | British | Director | 1998-11-02 UNTIL 2002-01-31 | RESIGNED |
MR MARTIN WILLIAM DANCY | May 1952 | British | Director | 1999-11-15 UNTIL 2013-04-30 | RESIGNED |
MR TIMOTHY HARTLEY | Mar 1957 | British | Director | 2003-05-27 UNTIL 2014-09-18 | RESIGNED |
MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2003-05-27 UNTIL 2005-01-03 | RESIGNED |
MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2000-02-07 UNTIL 2004-09-15 | RESIGNED |
MR. DAVID PHILIP RIDLEY | Mar 1943 | British | Secretary | RESIGNED | |
RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 1996-10-09 UNTIL 2002-03-28 | RESIGNED |
MR GEOFFREY ALAN WALKER | Oct 1948 | British | Secretary | 1994-11-17 UNTIL 1996-10-09 | RESIGNED |
MR RICHARD WEBSTER | British | Secretary | 2004-09-15 UNTIL 2016-11-04 | RESIGNED | |
PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | RESIGNED | |
PETER GEORGE BROOKS | Feb 1946 | British | Director | 1994-11-17 UNTIL 2005-11-01 | RESIGNED |
MICHAEL JOHN HETHERINGTON | Feb 1948 | British | Director | 1994-11-17 UNTIL 2000-04-30 | RESIGNED |
KEITH GLOVER | Sep 1947 | British | Director | 1994-11-17 UNTIL 2004-10-31 | RESIGNED |
WILLIAM ALBERT BOTTOMLEY | Nov 1955 | British | Director | 1994-11-17 UNTIL 2013-07-31 | RESIGNED |
SIMON JOHN BIRCHALL | Apr 1964 | British | Director | 2003-05-27 UNTIL 2006-01-02 | RESIGNED |
MR IAN ANTHONY BASFORD | Jun 1953 | British | Director | 1994-11-17 UNTIL 2005-10-31 | RESIGNED |
MR RICHARD JOHN BARRETT | Oct 1961 | British | Director | 2010-04-01 UNTIL 2013-07-15 | RESIGNED |
MR TIMOTHY EDWARD ARTHUR ASKEW | Jul 1948 | British | Director | 2008-12-01 UNTIL 2010-06-30 | RESIGNED |
EDWARD STEPHEN CANN | Jul 1955 | British | Director | 1994-11-17 UNTIL 2004-07-31 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
BARRY ALAN CHARTER | Dec 1944 | British | Director | 1994-11-17 UNTIL 1997-06-18 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
SIMON GLENISTER COLE | Sep 1965 | British | Director | 2017-11-14 UNTIL 2024-04-09 | RESIGNED |
MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
MR ALAN DAVID GOLDSTRAW | Mar 1952 | British | Director | 2000-08-07 UNTIL 2008-04-30 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 2003-10-01 UNTIL 2011-07-31 | RESIGNED |
JOHN ALEXANDER GOULD | Mar 1965 | British | Director | 2012-02-01 UNTIL 2018-03-31 | RESIGNED |
NICHOLAS KENNETH GRAY | Sep 1966 | British | Director | 2003-05-27 UNTIL 2021-11-30 | RESIGNED |
MR ANDREW CLIFFORD GREEN | Jul 1959 | British | Director | 2001-02-08 UNTIL 2020-09-16 | RESIGNED |
MR PETER ANTHONY DESMOND BREEN | Sep 1955 | British | Director | 2003-05-27 UNTIL 2015-09-30 | RESIGNED |
MICHAEL ALAN GILFOYLE | Feb 1955 | British | Director | 1994-11-17 UNTIL 2001-04-30 | RESIGNED |
RICHARD WILLIAM HALL | Apr 1949 | British | Director | 1994-11-17 UNTIL 2011-04-29 | RESIGNED |
STEVEN FORTUNE | Dec 1955 | British | Director | 2002-02-04 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atkinsréalis Pps Holdings 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 |