ATKINSRÉALIS (GBL) LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS (GBL) LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ATKINSRÉALIS (GBL) LIMITED was incorporated 10 years ago on 06/05/2014 and has the registered number: 09026118. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS (GBL) LIMITED - EPSOM

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNC-LAVALIN (GB) LIMITED (until 12/10/2023)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2018-07-26 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2018-07-18 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2018-07-26 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-05-06 UNTIL 2014-05-06 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2014-05-06 UNTIL 2014-05-06 RESIGNED
ALAIN-PIERRE MARIE-JOSPEH EMILE RAYNAUD Jan 1954 French Director 2014-05-06 UNTIL 2016-04-05 RESIGNED
MR SYLVAIN GIRARD Sep 1970 Canadian Director 2016-04-05 UNTIL 2017-08-03 RESIGNED
HETAL PATEL Oct 1972 British Director 2014-05-06 UNTIL 2018-07-18 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 2016-04-05 UNTIL 2019-07-31 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2017-08-03 UNTIL 2017-12-15 RESIGNED
JAMES RICHARD COMPSTON Jun 1965 British Director 2014-05-06 UNTIL 2020-04-11 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-08-03 UNTIL 2021-05-17 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2014-05-06 UNTIL 2015-06-25 RESIGNED
MR RICHARD PAUL TAPPING Secretary 2016-05-09 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snc-Lavalin Group Inc. 2016-04-06 Montreal   Quebec Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATKINSRÉALIS BROOMCO LIMITED EPSOM Active FULL 99999 - Dormant Company
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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.
ATKINS PENSION TRUSTEE LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
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