ATKINSREALIS PPS LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS PPS LIMITED
COMPANY NUMBER
02236832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/1988
(36 years and 8 months old)
WEBSITE
http://www.fgould.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2006
12/10/2023
FAITHFUL+GOULD LIMITED
View all previous names
SURREY
KT18 5BW
Telephone: 01372753121
TPS: No
1 Oasis Park Stanton Harcourt Road
Eynsham
Witney
Oxfordshire
OX29 4AH
Telephone: 734100
10 Canning Street
Edinburgh
Midlothian
EH3 8EG
Telephone: 2215600
12 Orchard Street
Swansea
West Glamorgan
SA1 5AD
Telephone: 641185
17-21 Bishop Street
Londonderry
Co Londonderry
BT48 6PR
2 Canal Arm Festival Park
Stoke-on-trent
Staffordshire
ST1 5UR
2 Chamberlain Square
Birmingham
West Midlands
B3 3AX
Telephone: 4835000
200 Broomielaw
Glasgow
Lanarkshire
G1 4RU
Telephone: 2202200
27 Middleborough
Peldon
Colchester
Essex
CO1 1TG
29-33 Montgomery Street
Belfast
BT1 4NX
Telephone: 90895870
3 Coed Pella Road
Colwyn Bay
Clwyd
LL29 7AT
53 Cathedral Road
Cardiff
South Glamorgan
CF11 9HD
Telephone: 80338835
9 St Georges Court
Dairyhouse Lane
Broadheath
Altrincham, Cheshire
WA14 5UA
Albany Court Monarch Road
Newcastle Business Park
Newcastle-upon-tyne
Tyne and Wear
NE4 7YB
Telephone: 2725150
Bank Chambers
Faulkner Street
Manchester
M1 4EH
Broad Gate House
Broadgate
Beeston
Nottingham, Nottinghamshire
NG9 2HF
Telephone: 9574800
Chadwick House Warrington Road
Birchwood Park
Birchwood
Warrington, Cheshire
WA3 6AE
Telephone: 238300
College Street
Southampton
Hampshire
SO14 3EJ
Telephone: 80338835
Dunedin House
Columbia Drive
Thornaby
Stockton-on-tees, Cleveland
TS17 6BJ
Telephone: 675136
Euston Tower
286 Euston Road
London
NW1 3AT
Telephone: 71212121
First Floor
2 Charlotte Place
Southampton
Hampshire
SO14 0TB
Telephone: 80338835
Hanwell House
Vivian Avenue
Nottingham
Nottinghamshire
NG5 1AF
The Hub
500 Park Avenue Aztec West
Bristol
Avon
BS32 4RZ
Telephone: 663000
Wellington Gate 7-9
Church Road
Tunbridge Wells
Kent
TN1 1HT
Telephone: 510500
Westgate House
Hale Road
Altrincham
Cheshire
WA14 2EX
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Telephone: 753121
Woodfield House
Berkeley Business Centre
Doncaster Road
Scunthorpe, South Humberside
DN15 7DQ
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 |
| 10/09/2024 | New Accounts filed |
| 05/06/2024 | Nicholas Kenneth Gray (909030700) has left the board |
Credit Risk Overview
Want to learn more about ATKINSREALIS PPS 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 PPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS PPS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/1999 - Present (25years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2003 - Present (21 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/05/2003 - Present (21 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/05/2003 - Present (21 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 12 Past: 46 |
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 |
| 10/09/2024 | New Accounts filed |
| 05/06/2024 | Nicholas Kenneth Gray (909030700) has left the board |
| 19/04/2024 | Simon Glenister Cole (914600048) has left the board |
| 07/03/2024 | Jonathan Mark Sealy (909042433) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member James Nicholas Butler (923364678) Appointed |
| 22/03/2023 | New Board Member James Nicholas Butler (930692146) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/12/2021 | Nicholas Kenneth Gray (909030700) has left the board |
| 07/12/2021 | New Board Member Nicholas Kenneth Gray (909030700) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Joanne Jarman (928343428) Appointed |
| 03/11/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | Andrew Clifford Green (904308508) has left the board |
| 19/06/2020 | New Board Member Richard Leslie Robinson (918435284) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 20/04/2018 | John Alexander Gould (916659646) has left the board |
| 20/12/2017 | Heath Stewart Drewett (916772703) has left the board |
| 23/11/2017 | New Accounts filed |
| 16/11/2017 | Donald Arthur Lawson (904166973) has left the board |
| 16/11/2017 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 10/11/2017 | Mark Andrew Sowerby (908988761) has left the board |
| 11/10/2017 | New Company Secretary Louise Mary McAllister (923879610) Appointed |
| 11/10/2017 | Ashley Louise Gerrard (921809483) has left the board |
| 11/10/2017 | New Company Secretary Elliot Michael Nobelen (923879593) Appointed |
| 11/10/2017 | Catherine Elizabeth Lindsay (921825324) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 13/09/2017 | Richard Webster (908559586) has left the board |
| 14/11/2016 | Helen Alice Baker (910874205) has left the board |
| 14/11/2016 | New Company Secretary Catherine Elizabeth Lindsay (921825324) Appointed |
| 14/11/2016 | New Board Member Richard Webster (908559586) Appointed |
| 10/11/2016 | Richard Webster (908559586) has left the board |
| 10/11/2016 | New Company Secretary Ashley Louise Gerrard (921809483) Appointed |
| 13/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 23/10/2015 | Peter Anthony Desmond Breen (902538405) has left the board |
| 20/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 05/12/2014 | Timothy Hartley (909045421) has left the board |
| 07/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
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