ATKINSRÉALIS CONSULTANTS LIMITED
WOODCOTE GROVE, ASHLEY ROAD, EPSOM KT18 5BW- Active
- Private Limited Company
- Company No. 00755613
- Last Updated: 01 Mar 2024
Company Profile
ATKINSRÉALIS CONSULTANTS LIMITED was incorporated on Friday, March 29, 1963 as a Private Limited Company with registered address in EPSOM. ATKINSRÉALIS CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 61 years 10 months and 26 days.
| Name | ATKINSRÉALIS CONSULTANTS LIMITED |
|---|---|
| Company number | 00755613 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODCOTE GROVE ASHLEY ROAD EPSOM KT18 5BW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atkinsréalis (Ws) Limited Ashley Road, KT18 5BW |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parfab Limited Ashley Road, KT18 5BW |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Confab Limited Ashley Road, KT18 5BW |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ATKINSRÉALIS CONSULTANTS LIMITED | 29 Mar 1963 |
| WS ATKINS CONSULTANTS LIMITED | 01 Jun 2004 |
| ATKINS CONSULTANTS LIMITED | 12 Oct 2023 |