ATKINSRÉALIS BROOMCO LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
ATKINSRÉALIS BROOMCO LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS BROOMCO LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03097696. The accounts status is FULL and accounts are next due on 31/12/2023.
ATKINSRÉALIS BROOMCO LIMITED was incorporated 28 years ago on 04/09/1995 and has the registered number: 03097696. The accounts status is FULL and accounts are next due on 31/12/2023.
ATKINSRÉALIS BROOMCO 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 | 31/12/2021 | 31/12/2023 |
Registered Office
WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (985) LIMITED (until 12/10/2023)
BROOMCO (985) 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 |
|---|---|---|---|---|---|
| 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 ALAN JAMES CULLENS | Sep 1963 | British | Director | 2014-07-01 | CURRENT |
| ANTHONY JOHN ROSS | Sep 1949 | British | Director | 1995-10-27 UNTIL 2001-07-31 | RESIGNED |
| MR BRIERLEY DENVER STUBBS | Aug 1952 | British | Director | 1995-10-27 UNTIL 2003-02-18 | RESIGNED |
| MR KEITH MICHAEL ALAN RYAN | Apr 1951 | British | Director | 1995-10-27 UNTIL 2001-12-31 | RESIGNED |
| MR SAM STEPHEN EDWARD NORTH | Apr 1944 | British | Director | 1995-10-27 UNTIL 1997-03-03 | RESIGNED |
| MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 1996-02-15 UNTIL 2002-10-01 | RESIGNED |
| RICHARD WEBSTER | Dec 1974 | British | Director | 2012-01-01 UNTIL 2017-08-31 | RESIGNED |
| MICHAEL JOHN READER | Jun 1947 | British | Director | 1995-10-27 UNTIL 1998-03-01 | RESIGNED |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-07-15 UNTIL 2011-06-30 | RESIGNED |
| JOHN MULLINS | Jan 1943 | British | Director | 1995-10-27 UNTIL 1997-11-30 | RESIGNED |
| MR. DAVID PHILIP RIDLEY | Mar 1943 | British | Director | 1995-10-27 UNTIL 2001-03-31 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-09-30 | 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 | ||
| MISS ASHLEY LOUISE GERRARD | Secretary | 2016-11-04 UNTIL 2017-09-28 | RESIGNED | ||
| MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2016-11-04 | 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 2003-02-21 | RESIGNED |
| RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 1996-10-09 UNTIL 2002-03-28 | RESIGNED |
| MR GEOFFREY ALAN WALKER | Oct 1948 | British | Secretary | 1995-10-27 UNTIL 1996-10-09 | RESIGNED |
| VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2003-02-21 UNTIL 2005-01-03 | RESIGNED |
| MR IAN ANTHONY BASFORD | Jun 1953 | British | Director | 1995-10-27 UNTIL 2003-02-21 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-09-04 UNTIL 1995-10-27 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-09-04 UNTIL 1995-10-27 | RESIGNED | ||
| MR STEVEN JOHNSON | Mar 1949 | British | Director | 2011-07-01 UNTIL 2011-11-30 | RESIGNED |
| MR MICHAEL MAKEPEACE EUGENE JEFFRIES | Sep 1944 | British | Director | 1996-02-15 UNTIL 2001-03-31 | RESIGNED |
| CHRISTOPHER JOHN HIGNETT | Feb 1944 | British | Director | 1995-10-27 UNTIL 1999-01-13 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2005-11-18 UNTIL 2014-07-30 | RESIGNED |
| MR HEATH STEWART DREWETT | Jan 1966 | British | Director | 2009-06-19 UNTIL 2017-12-15 | RESIGNED |
| MICHAEL VICTOR CROSSLEY | May 1948 | British | Director | 1995-10-27 UNTIL 1997-06-06 | RESIGNED |
| BARRY ALAN CHARTER | Dec 1944 | British | Director | 1995-10-27 UNTIL 1997-06-18 | RESIGNED |
| DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-05-27 UNTIL 2004-08-24 | RESIGNED |
| MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 2001-04-02 UNTIL 2002-09-30 | RESIGNED |
| MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2017-09-01 UNTIL 2021-05-17 | RESIGNED |
| RICHARD CHARLES LONG | Mar 1950 | British | Director | 2003-02-21 UNTIL 2003-09-30 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-05-27 UNTIL 2009-06-19 | RESIGNED |
| RICHARD WILLIAM HALL | Apr 1949 | British | Director | 1995-10-27 UNTIL 2011-04-29 | RESIGNED |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
| HAROLD CHRISTOPHER SYMONDS | Dec 1944 | British | Director | 1996-02-15 UNTIL 2001-09-30 | RESIGNED |
| MR GEOFFREY ALAN WALKER | Oct 1948 | British | Director | 1995-10-27 UNTIL 2003-02-21 | RESIGNED |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2003-02-21 UNTIL 2003-05-27 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-09-04 UNTIL 1995-10-27 | RESIGNED | ||
| BRENDAN PETER SPRAKES | Jul 1947 | British | Director | 1995-10-27 UNTIL 1999-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atkinsréalis Uk 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 |