ATKINSREALIS RAIL & TRANSIT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS RAIL & TRANSIT UK HOLDINGS LIMITED
COMPANY NUMBER
03049042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/1995
(29 years and 7 months old)
WEBSITE
https://www.snclavalin-railandtransit.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/04/1996
12/10/2023
INTERFLEET HOLDINGS LIMITED
View all previous names
SURREY
KT18 5BW
Lavalin House
2 Roundhouse Road
Derby
Derbyshire
DE24 8JE
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Philip David Hoare (915950931) has left the board |
| 10/12/2024 | Colette Maria Carroll (930932826) has left the board |
| 08/10/2024 | 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 RAIL & TRANSIT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS RAIL & TRANSIT UK HOLDINGS 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 |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 20 Past: 10 |
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 |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 90 |
View Report |
|
Director: 24/04/1995 - Present (29 years and 7 months) Secretary: 24/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
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 |
|---|---|
| 11/12/2024 | Philip David Hoare (915950931) has left the board |
| 10/12/2024 | Colette Maria Carroll (930932826) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | Simon Glenister Cole (926107289) has left the board |
| 16/11/2023 | New Board Member Colette Maria Carroll (930932826) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 06/07/2023 | New Board Member Philip David Hoare (915950931) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Joanne Jarman (928343428) Appointed |
| 14/01/2022 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 14/01/2022 | Elizabeth Ann Kathleen Stewart (926107358) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Board Member Elizabeth Ann Kathleen Stewart (926107358) Appointed |
| 05/08/2019 | Richard Thomas Glandon George (904143504) has left the board |
| 05/08/2019 | New Board Member Simon Glenister Cole (926107289) Appointed |
| 14/01/2019 | Johannes Cornelis Kuiken (916479102) has left the board |
| 11/10/2018 | New Accounts filed |
| 08/10/2018 | Jonathan James Wragg (922391953) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Company Secretary Elliot Michael Nobelen (924929117) Appointed |
| 13/08/2018 | New Company Secretary Louise Mary McAllister (924928863) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 27/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Board Member Jonathan James Wragg (922391953) Appointed |
| 07/02/2017 | Richard Paul Tapping (904340862) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 06/01/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/09/2014 | James Alexander Burke (916479028) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 09/01/2013 | New Accounts filed |
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