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Atkinsréalis Consultants Limited
Adresa
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID (DIČ) no VAT ID available
Company No. 00755613 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Atkins Consultants Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Atkinsréalis (Ws) Limited Status: Active Notified: 14/12/2022 Companies House Number: 01885586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Confab Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Companies House Number: 00755561 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Parfab Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2022 Companies House Number: 00755581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Cole, Simon Glenister Ashley Road, Epsom, Surrey Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jarman, Joanne Ashley Road, Epsom Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary
    Catto, Ivor Douglas Ashtead Status: Ceased Notified: 13/05/2002 Ceased: 30/09/2008 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Piers Benedict, Dr Epsom Downs Status: Ceased Notified: 24/02/2003 Ceased: 31/10/2005 Occupation: Principle Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Robert James Cranleigh Status: Ceased Notified: 27/05/2003 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Southwell, Robin Simon Cobham Status: Ceased Notified: 02/04/2001 Ceased: 30/09/2002 Occupation: Business Man Role: Director Country of Residence: England Nationality: British