ATKINS INVESTMENTS LIMITED - EPSOM


Overview

ATKINS INVESTMENTS LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
ATKINS INVESTMENTS LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716738. The accounts status is FULL.

ATKINS INVESTMENTS 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 31/03/2017

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MR MICHAEL MAKEPEACE EUGENE JEFFRIES Sep 1944 British Director 1999-03-12 UNTIL 2001-03-31 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
DAVID MICHAEL PEIRSE LOWE Mar 1944 British Director 2001-03-05 UNTIL 2006-09-29 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
ROGER FRANCIS MCGLYNN Oct 1946 British Director 2001-03-05 UNTIL 2006-09-25 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 AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 1999-03-12 UNTIL 2004-09-15 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
MR RICHARD WEBSTER British Secretary 2004-09-15 UNTIL 2016-11-04 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 2000-02-07 UNTIL 2002-03-28 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-05-27 UNTIL 2005-01-03 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 1999-03-12 UNTIL 2002-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-22 UNTIL 1999-03-12 RESIGNED
WILLIAM GABRIAL RHATIGAN Mar 1957 British Director 2001-03-05 UNTIL 2002-11-04 RESIGNED
MR ROBIN SIMON SOUTHWELL Apr 1960 British Director 2001-04-02 UNTIL 2002-09-30 RESIGNED
MR RICHARD WEBSTER British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED
MICHAEL MOSELING Jan 1947 British Director 2002-11-04 UNTIL 2006-09-27 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 1999-03-12 UNTIL 2004-10-11 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2002-10-01 UNTIL 2004-08-24 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 1999-03-12 UNTIL 2000-06-22 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2003-10-01 UNTIL 2011-07-31 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
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2002-05-13 UNTIL 2005-01-21 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2001-03-05 UNTIL 2002-11-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-22 UNTIL 1999-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ws Atkins (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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKINSRÉALIS CONSULTANTS LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS UK INTERNATIONAL LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS (WS) LIMITED EPSOM Active FULL 70100 - Activities of head offices
ATKINSRÉALIS BROOMCO LIMITED EPSOM Active FULL 99999 - Dormant Company
ATKINSRÉALIS UK HOLDINGS LIMITED SURREY Active FULL 99999 - Dormant Company
ATKINSRÉALIS INVESTMENTS UK LIMITED SURREY Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS ATK LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
EDAROTH LIMITED EPSOM ENGLAND Active FULL 41100 - Development of building projects