Active
Company Information for ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
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Company Registration Number
07783146
Private Limited Company
Active |
Company Name | ||
---|---|---|
ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED | ||
Legal Registered Office | ||
WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07783146 | |
---|---|---|
Company ID Number | 07783146 | |
Date formed | 2011-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:53:40 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNES CORNELIS KUIKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Date | Document Type | Document Description |
---|---|---|
Company name changed snc-lavalin uk holding LIMITED\certificate issued on 12/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNE JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANDERSON | |
AD04 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER D'AMBRA | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER D'AMBRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES CORNELIS KUIKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Louise Mary Mcallister as company secretary on 2018-07-26 | |
AD03 | Registers moved to registered inspection location of Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL | |
AD02 | Register inspection address changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 42906930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM 9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/15 FROM 3 More London Riverside London SE1 2AQ | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2015-12-21 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 42906930 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 42906930 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
SH01 | 24/11/11 STATEMENT OF CAPITAL GBP 42906930 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AP01 | DIRECTOR APPOINTED JOHANNES CORNELIS KUIKEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |