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- SNC-LAVALIN UK LIMITED
SNC-LAVALIN UK LIMITED
Active - Accounts Filed
General Information
NAME
SNC-LAVALIN UK LIMITED
COMPANY NUMBER
02046233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
13/08/1986
(37 years and 11 months old)
WEBSITE
http://www.snclavalin-railandtransit.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/1994
24/06/2003
SNC LAVALIN EUROPE LIMITED
View all previous names
Previous Names
08/09/1994 24/06/2003 SNC LAVALIN EUROPE LIMITED
13/08/1986 08/09/1994 COPPEE LAVALIN LIMITED
ENGLAND
GU21 5BJ
Telephone: 01372726140
TPS: Yes
12-16 Addiscombe Road
Croydon
Surrey
CR0 0XT
Telephone: 86635000
2nd Floor, Space 68
Chertsey Road
Woking
England GU21 5BJ
GU21 5BJ
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 |
---|---|---|
SNC LAVALIN EUROPE BV | N/A | N/A |
SNC-LAVALIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SNC-LAVALIN UK 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 SNC-LAVALIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SNC-LAVALIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/2020 - Present (4 years and 3 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
29/07/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 29/07/2021 - Present (2 years and 11 months) Secretary: 29/07/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 1 |
View Report |
10/04/1991 - 04/06/1991 (1 months) Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Board Member Leslie Dennis Newman (926882249) Appointed |
Date: 17/04/2020 | Event: James Richard Compston (918299017) has left the board |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Board Member Christopher Ball (924603753) Appointed |
Date: 25/12/2018 | Event: Christopher Ball (925346793) has left the board |
Date: 18/12/2018 | Event: David Bartley Conneely (912075986) has left the board |
Date: 18/12/2018 | Event: New Board Member Christopher Ball (925346793) Appointed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Company Secretary Elliot Michael Nobelen (924929062) Appointed |
Date: 13/08/2018 | Event: New Company Secretary Louise Mary McAllister (924929026) Appointed |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: Alan Hugh McLean (920126338) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: Sameh Khoury (917558839) has left the board |
Date: 24/02/2017 | Event: James Compston (922473133) has left the board |
Date: 24/02/2017 | Event: New Board Member James Richard Compston (918299017) Appointed |
Date: 17/02/2017 | Event: Gary Cross Whitney (904572373) has left the board |
Date: 17/02/2017 | Event: Richard Paul Tapping (904340862) has left the board |
Date: 17/02/2017 | Event: New Board Member James Compston (922473133) Appointed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Board Member Richard Paul Tapping (904340862) Appointed |
Date: 28/05/2016 | Event: New Confirmation Statement filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Board Member David Bartley Conneely (912075986) Appointed |
Date: 29/09/2015 | Event: New Board Member Alan Hugh McLean (920126338) Appointed |
Date: 30/05/2015 | Event: New Confirmation Statement filed |
Date: 05/02/2015 | Event: Hafez Aghili-Kermani (917089331) has left the board |
Date: 15/01/2015 | Event: Timothy John Allan Smith (903920495) has left the board |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 21/04/2014 | Event: New Confirmation Statement filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Richard Dean Sorbo (917559287) has left the board |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Board Member Richard Dean Sorbo (917559287) Appointed |
Date: 07/02/2013 | Event: New Board Member Sameh Khoury (917558839) Appointed |
Date: 06/11/2012 | Event: New Accounts filed |
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