ATKINSRÉALIS RAIL & TRANSIT LIMITED
Overview
| Company Name | ATKINSRÉALIS RAIL & TRANSIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03062722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATKINSRÉALIS RAIL & TRANSIT LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ATKINSRÉALIS RAIL & TRANSIT LIMITED located?
| Registered Office Address | Woodcote Grove Ashley Road KT18 5BW Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATKINSRÉALIS RAIL & TRANSIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNC-LAVALIN RAIL & TRANSIT LIMITED | Dec 30, 2015 | Dec 30, 2015 |
| INTERFLEET TECHNOLOGY LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for ATKINSRÉALIS RAIL & TRANSIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATKINSRÉALIS RAIL & TRANSIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ATKINSRÉALIS RAIL & TRANSIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colette Maria Carroll as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Appointment of Joanne Jarman as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Glenister Cole as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Notification of Atkinsréalis Uk Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Atkinsréalis Uk Limited as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Atkinsréalis Rail & Transit Uk Holdings Limited as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Atkinsréalis Uk Limited as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Colette Maria Carroll as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Interfleet Holdings Ltd as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed snc-lavalin rail & transit LIMITED\certificate issued on 12/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Interfleet Holdings Ltd as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Termination of appointment of Thomas Peter Meacock as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Michael Jones as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Peter Meacock as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Grace as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Who are the officers of ATKINSRÉALIS RAIL & TRANSIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Louise Mary | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 249288740001 | |||||||
| NOBELEN, Elliot Michael | Secretary | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | 249291100001 | |||||||
| JARMAN, Joanne | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 283434280001 | |||||
| JONES, Stephen Michael | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 88268290002 | |||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| TAPPING, Richard Paul | Secretary | 2 Roundhouse Road Pride Park DE24 8JE Derby Snc-Lavalin House England | British | 43408620002 | ||||||
| BURKE, James Alexander | Director | Interfleet House Pride Parkway, Pride Park DE24 8HX Derby Derbyshire | Canada | Canadian | 164790280001 | |||||
| CARROLL, Colette Maria | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 309328260001 | |||||
| COLE, Simon Glenister, Mr. | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 261073010002 | |||||
| CURTIS, David Phillip | Director | 27 Park Lane Castle Donington DE74 2JF Derby Derbyshire | United Kingdom | British | 43408500002 | |||||
| DUDLEY, Peter Martin | Director | Heather Leigh House Park Drive Cheadle ST10 1JN Stoke On Trent | United Kingdom | British | 61151690001 | |||||
| GEORGE, Richard Thomas Glandon | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | England | British | 41435040005 | |||||
| GRACE, Michael John | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 223920690001 | |||||
| GRIFFIN-SMITH, David Garth | Director | Springfold Cottage Three Gates Lane GU27 2LD Haslemere Surrey | British | 43312950002 | ||||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | 38256370001 | |||||
| HOWARTH, Peter James, Doctor | Director | 11 Collier Lane Ockbrook DE72 3RP Derby Derbyshire | United Kingdom | British | 27769840001 | |||||
| KUIKEN, Johannes Cornelis | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | Netherlands | Dutch | 164791020001 | |||||
| MARCHANT, George Ernest | Director | 21 Barton Knowle DE56 0DE Belper Derbyshire | British | 38257930001 | ||||||
| MEACOCK, Thomas Peter | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 291302800001 | |||||
| MONKHOUSE, Thomas Ostle | Director | Redridge 7 Croft Lane Breadsall DE21 5LE Derby Derbyshire | British | 54631440001 | ||||||
| ROCHE, Anthony Douglas | Director | 98 High Street MK43 7AS Odell Bedfordshire | United Kingdom | British | 81955030001 | |||||
| ROLLIN, David | Director | 70 Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire | United Kingdom | British | 43408350001 | |||||
| STEWART, Elizabeth Ann Kathleen, Ms. | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 261073580001 | |||||
| TAPPING, Richard Paul | Director | 2 Roundhouse Road Pride Park DE24 8JE Derby Snc-Lavalin House England | United Kingdom | British | 43408620003 | |||||
| TAPPING, Richard Paul | Director | 19 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire | United Kingdom | British | 43408620002 | |||||
| WILSON, Neil Francis | Director | 5 Greenacres Drive ST14 7EB Uttoxeter Staffordshire | United Kingdom | British | 43408400001 | |||||
| WRAGG, Jonathan James | Director | 79 Blagreaves Lane Littleover DE23 7FQ Derby | United Kingdom | British | 43408600002 |
Who are the persons with significant control of ATKINSRÉALIS RAIL & TRANSIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkinsréalis Uk Limited | Mar 21, 2024 | Ashley Road KT18 5BW Epsom Woodcote Grove England | Yes | ||||||||||
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Natures of Control
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| Atkinsréalis Uk Limited | Dec 14, 2023 | Ashley Road KT18 5BW Epsom Woodcote Grove England | No | ||||||||||
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Natures of Control
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| Atkinsréalis Rail & Transit Uk Holdings Limited | Apr 06, 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0