TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Atkinsréalis (GBL) Limited

Adresse
Woodcote Grove
Ashley Road
Epsom
KT18 5BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09026118 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SNC-Lavalin (GB) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Atkinsréalis Group Inc. Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cole, Simon Glenister Epsom, Surrey, England Status: Active Notified: 18/07/2018 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jarman, Joanne Epsom, England 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, England Status: Active Notified: 26/07/2018 Role: Secretary
    Nobelen, Elliot Michael Epsom, Surrey, England Status: Active Notified: 26/07/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Atkinsréalis (GB) Holdings Limited Status: Active Notified: 08/04/2017 Companies House Number: 10715197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Linxon PVT LTD Status: Active Notified: 01/09/2018 Companies House Number: 11116970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors