AtkinsrÉAlis Co. Ltd.

Company Name	AtkinsrÉAlis Co. Ltd.
Directors	Simon Glenister Cole and Joanne Jarman
Company Status	Active
Company Number	08772712
Category	Private Limited Company
Incorporation Date	13 November 2013(10 years, 5 months ago)
Previous Name	Snc-Lavalin Co. Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mrs Louise Mary McAllister
Status	Current
Appointed	26 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Current
Appointed	26 July 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Joanne Jarman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Hetal Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr James Richard Compston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Svp Customer Relationships & Business Development
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Gary Whitney
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Interfleet House Pride Parkway Pride Park Derby DE24 8HX

Director Name	Mr Richard Paul Tapping
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2016)
Role	Fd
Country of Residence	United Kingdom
Correspondence Address	Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE

Director Name	Mr Richard Thomas Glandon George
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2019)
Role	MD
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Richard Paul Tapping
Status	Resigned
Appointed	25 September 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE

Director Name	Mr Jonathan James Wragg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2020(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2013(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

12 October 2023	Company name changed snc-lavalin co. LTD.\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 (3 pages)
29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (21 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (20 pages)
1 November 2021	Full accounts made up to 31 December 2020 (20 pages)
29 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 May 2021	Appointment of Joanne Jarman as a director on 17 May 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 (1 page)
22 March 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (20 pages)
12 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 April 2020	Appointment of Mr Mark Stephen Anderson as a director on 11 April 2020 (2 pages)
15 April 2020	Termination of appointment of James Richard Compston as a director on 11 April 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (17 pages)
7 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Richard Thomas Glandon George as a director on 31 July 2019 (1 page)
10 July 2019	Director's details changed for Mr Richard Thomas Glandon George on 14 May 2019 (2 pages)
27 December 2018	Full accounts made up to 31 December 2017 (17 pages)
4 October 2018	Termination of appointment of Jonathan James Wragg as a director on 28 September 2018 (1 page)
3 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
9 August 2018	Appointment of Mrs Louise Mary Mcallister as a secretary on 26 July 2018 (2 pages)
9 August 2018	Appointment of Mr Elliot Michael Nobelen as a secretary on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Hetal Patel as a director on 18 July 2018 (1 page)
26 July 2018	Appointment of Mr Simon Glenister Cole as a director on 18 July 2018 (2 pages)
13 June 2018	Register(s) moved to registered inspection location Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL (1 page)
13 June 2018	Register inspection address has been changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL (1 page)
13 June 2018	Registered office address changed from Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 13 June 2018 (1 page)
13 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 February 2017	Appointment of Mr Jonathan James Wragg as a director on 16 December 2016 (2 pages)
3 February 2017	Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016 (1 page)
3 February 2017	Termination of appointment of Richard Paul Tapping as a director on 16 December 2016 (1 page)
3 February 2017	Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016 (1 page)
3 February 2017	Appointment of Mr Jonathan James Wragg as a director on 16 December 2016 (2 pages)
3 February 2017	Termination of appointment of Richard Paul Tapping as a director on 16 December 2016 (1 page)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
3 November 2016	Memorandum and Articles of Association (8 pages)
3 November 2016	Memorandum and Articles of Association (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 2,001 (4 pages)
20 July 2016	Statement of capital following an allotment of shares on 12 July 2016 GBP 2,001 (4 pages)
4 July 2016	Director's details changed for Hetal Patel on 1 July 2014 (2 pages)
4 July 2016	Director's details changed for Hetal Patel on 1 July 2014 (2 pages)
8 January 2016	Full accounts made up to 31 December 2014 (13 pages)
8 January 2016	Full accounts made up to 31 December 2014 (13 pages)
17 December 2015	Registered office address changed from Interfleet House Pride Parkway Pride Park Derby DE24 8HX England to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Interfleet House Pride Parkway Pride Park Derby DE24 8HX England to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 17 December 2015 (1 page)
17 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
17 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (5 pages)
1 October 2015	Termination of appointment of Gary Whitney as a secretary on 15 September 2015 (1 page)
1 October 2015	Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN to Interfleet House Pride Parkway Pride Park Derby DE24 8HX on 1 October 2015 (1 page)
1 October 2015	Appointment of Mr Richard Paul Tapping as a secretary on 25 September 2015 (2 pages)
1 October 2015	Appointment of Mr Richard Thomas Glandon George as a director on 25 September 2015 (2 pages)
1 October 2015	Appointment of Mr Richard Thomas Glandon George as a director on 25 September 2015 (2 pages)
1 October 2015	Termination of appointment of Gary Whitney as a secretary on 15 September 2015 (1 page)
1 October 2015	Appointment of Mr Richard Paul Tapping as a secretary on 25 September 2015 (2 pages)
1 October 2015	Appointment of Mr Richard Paul Tapping as a director on 25 September 2015 (2 pages)
1 October 2015	Registered office address changed from 9a Devonshire Square 5th Floor London EC2M 4YN to Interfleet House Pride Parkway Pride Park Derby DE24 8HX on 1 October 2015 (1 page)
1 October 2015	Appointment of Mr Richard Paul Tapping as a director on 25 September 2015 (2 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
5 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 August 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 November 2013	Appointment of Hetal Patel as a director (3 pages)
19 November 2013	Appointment of James Richard Compston as a director (3 pages)
19 November 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
19 November 2013	Termination of appointment of Clive Weston as a director (2 pages)
19 November 2013	Termination of appointment of Clive Weston as a director (2 pages)
19 November 2013	Appointment of Hetal Patel as a director (3 pages)
19 November 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
19 November 2013	Appointment of James Richard Compston as a director (3 pages)
15 November 2013	Appointment of Gary Whitney as a secretary (1 page)
15 November 2013	Appointment of Gary Whitney as a secretary (1 page)
13 November 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 November 2013 (1 page)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (16 pages)
13 November 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 November 2013 (1 page)
13 November 2013	Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

AtkinsrÉAlis Co. Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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