ATKINS BENNETT (HOLDINGS) LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINS BENNETT (HOLDINGS) LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
ATKINS BENNETT (HOLDINGS) LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546169. The accounts status is DORMANT.

ATKINS BENNETT (HOLDINGS) LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
HLW 362 LIMITED (until 06/10/2008)

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2008-10-03 UNTIL 2014-07-30 RESIGNED
RICHARD WEBSTER Dec 1974 British Director 2012-01-01 UNTIL 2017-08-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-10-03 UNTIL 2016-11-04 RESIGNED
MR JAMES NICHOLAS COOPER Dec 1960 British Secretary 2008-09-25 UNTIL 2008-10-03 RESIGNED
LAUREN RUTH FULCHER British Secretary 2008-03-27 UNTIL 2008-09-25 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MR RICHARD WEBSTER British Secretary 2008-10-03 UNTIL 2016-11-04 RESIGNED
MR JAMES NICHOLAS COOPER Dec 1960 British Director 2008-09-25 UNTIL 2008-10-03 RESIGNED
MICHAEL FRANCIS TURNER May 1949 British Director 2008-09-25 UNTIL 2008-10-03 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2008-10-03 UNTIL 2011-06-30 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2008-10-03 UNTIL 2009-06-19 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
MR ROGER KENNETH DYSON Sep 1954 British Director 2008-03-27 UNTIL 2008-09-25 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkins 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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