ATKINSREALIS CO. LTD.
Active - Accounts Filed
General Information
NAME
ATKINSREALIS CO. LTD.
COMPANY NUMBER
08772712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/11/2013
(11 years and 1 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
13/11/2013
12/10/2023
SNC-LAVALIN CO. LTD.
SURREY
KT18 5BW
Woodcote Grove
Ashley Road
EPSOM
KT18 5BW
2 Roundhouse Road
Derby
Derbyshire
DE24 8JE
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 CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS CO. LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 16 Past: 39 |
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 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
13/11/2013 - Present (11 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 08/09/2024 | 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 |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Joanne Jarman (928343428) Appointed |
| 04/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 17/04/2020 | James Richard Compston (918299017) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 05/08/2019 | Richard Thomas Glandon George (904143504) has left the board |
| 01/01/2019 | New Accounts filed |
| 08/10/2018 | Jonathan James Wragg (922391953) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Company Secretary Louise Mary McAllister (924929016) Appointed |
| 13/08/2018 | New Company Secretary Elliot Michael Nobelen (924929068) Appointed |
| 30/07/2018 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 30/07/2018 | Hetal Patel (918299000) has left the board |
| 15/06/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 07/02/2017 | Richard Paul Tapping (920143918) has left the board |
| 07/02/2017 | Richard Paul Tapping (904340862) has left the board |
| 07/02/2017 | New Board Member Jonathan James Wragg (922391953) Appointed |
| 02/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/01/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 21/12/2015 | Change in Reg. Office |
| 05/10/2015 | Gary Whitney (918293599) has left the board |
| 05/10/2015 | New Board Member Richard Paul Tapping (904340862) Appointed |
| 05/10/2015 | New Board Member Richard Thomas Glandon George (904143504) Appointed |
| 05/10/2015 | New Company Secretary Richard Paul Tapping (920143918) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 23/11/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member Hetal Patel (918299000) Appointed |
| 21/11/2013 | New Board Member James Richard Compston (918299017) Appointed |
| 21/11/2013 | Clive Weston (918284490) has left the board |
| 21/11/2013 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918284489) has left the board |
| 19/11/2013 | New Company Secretary Gary Whitney (918293599) Appointed |
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