ATKINSREALIS RAIL & TRANSIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATKINSREALIS RAIL & TRANSIT HOLDINGS LIMITED
COMPANY NUMBER
07783146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
22/09/2011
(13 years and 2 months old)
WEBSITE
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
22/09/2011
12/10/2023
SNC-LAVALIN UK HOLDING LIMITED
SURREY
KT18 5BW
Telephone: 01372726140
TPS: Yes
Woodcote Grove
Ashley Road
EPSOM
KT18 5BW
Credit Risk Overview
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Purchase the company report or an
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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 HOLDING LIMITED | Active - Accounts Filed | View Report |
| INTERFLEET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | Simon Glenister Cole (914600048) has left the board |
| 19/04/2024 | New Board Member Stephen Michael Jones (908826829) Appointed |
Credit Risk Overview
Want to learn more about ATKINSREALIS RAIL & TRANSIT HOLDINGS 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 RAIL & TRANSIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATKINSREALIS RAIL & TRANSIT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 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 |
|
09/04/2024 - Present (8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 90 |
View Report |
|
17/05/2020 - Present (4 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 16 Past: 39 |
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 |
| 19/04/2024 | Simon Glenister Cole (914600048) has left the board |
| 19/04/2024 | New Board Member Stephen Michael Jones (908826829) Appointed |
| 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 |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | Mark Stephen Anderson (912246383) has left the board |
| 24/05/2021 | New Board Member Joanne Jarman (928343428) Appointed |
| 01/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | Olivier D'Ambra (925388222) has left the board |
| 20/05/2020 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 20/05/2020 | New Board Member Mark Stephen Anderson (912246383) Appointed |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Olivier D'Ambra (925388222) Appointed |
| 07/01/2019 | Johannes Cornelis Kuiken (916341890) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Company Secretary Elliot Michael Nobelen (924929079) Appointed |
| 13/08/2018 | New Company Secretary Louise Mary McAllister (924929014) Appointed |
| 15/06/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 23/12/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 23/12/2015 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 14/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (916321968) has left the board |
| 14/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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