ATKINSREALIS (GBL) LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS (GBL) LIMITED
COMPANY NUMBER
09026118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/2014
(10 years and 7 months old)
WEBSITE
www.snclavalin.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2014
12/10/2023
SNC-LAVALIN (GB) LIMITED
SURREY
KT18 5BW
Woodcote Grove
Ashley Road
EPSOM
KT18 5BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATKINSREALIS (GBL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATKINSREALIS (GBL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS (GBL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
06/05/2014 - 18/07/2018 (4 years and 2 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SNC LAVALIN EUROPE BV | N/A | N/A |
| SNC-LAVALIN CO. LTD. | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN TRANSPORT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SNC-LAVALIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Joanne Jarman (928343428) Appointed |
| 31/10/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | James Richard Compston (918763292) has left the board |
| 17/10/2019 | New Accounts filed |
| 05/08/2019 | Richard Thomas Glandon George (904143504) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/08/2018 | New Company Secretary Elliot Michael Nobelen (924929046) Appointed |
| 13/08/2018 | New Company Secretary Louise Mary McAllister (924929031) Appointed |
| 30/07/2018 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 24/07/2018 | Hetal Patel (918299000) has left the board |
| 15/06/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | Heath Stewart Drewett (916772703) has left the board |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | Sylvain Girard (920855129) has left the board |
| 21/08/2017 | New Board Member Heath Stewart Drewett (916772703) Appointed |
| 21/08/2017 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 13/05/2017 | New Annual Return filed |
| 07/02/2017 | Richard Paul Tapping (920963283) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Hetal Patel (918299000) Appointed |
| 13/07/2016 | Hetal Patel (918763426) has left the board |
| 06/07/2016 | New Company Secretary Richard Paul Tapping (920963283) Appointed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Richard Thomas Glandon George (904143504) Appointed |
| 30/05/2016 | New Board Member Sylvain Girard (920855129) Appointed |
| 30/05/2016 | Alain-Pierre Marie-Jospeh Emile Raynaud (918763369) has left the board |
| 12/04/2016 | New Accounts filed |
| 07/07/2015 | Neil Alexander Bruce (906898123) has left the board |
| 07/07/2015 | New Annual Return filed |
| 15/05/2014 | New Board Member Hatal Patel (918763426) Appointed |
| 15/05/2014 | New Board Member Neil Alexander Bruce (906898123) Appointed |
| 15/05/2014 | Clive Weston (914954605) has left the board |
| 15/05/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918743572) has left the board |
| 15/05/2014 | New Board Member James Richard Compston (918763292) Appointed |
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