SNC-LAVALIN CO. LTD.

Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SNC-LAVALIN CO. LTD. (company# 08772712) is a company registered with Companies House, United Kingdom. The incorporation date is November 13, 2013. The company status is Active.

Company Overview

Company Number 08772712
Company Name SNC-LAVALIN CO. LTD.
Registered Address Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-11-13

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 30
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to November 13, 2015
Next returns due by December 11, 2016
Last confirmation statement made up to September 20, 2020
Next confirmation statement due by October 4, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
COMPSTON, James Richard
Director (Active) 13 November 2013 Svp Customer Relationships & Business Development Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
GEORGE, Richard Thomas Glandon
Director (Active) 25 September 2015 Md Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
PATEL, Hetal
Director (Active) 13 November 2013 Business Manager Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
WRAGG, Jonathan James
Director (Active) 16 December 2016 Company Director Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, DE24 8JE
TAPPING, Richard Paul
Secretary (Resigned) 25 September 2015 Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
WHITNEY, Gary
Secretary (Resigned) 13 November 2013 Interfleet House, Pride Parkway, Pride Park, Derby, England, DE24 8HX
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary (Resigned) 13 November 2013 3 More London Riverside, London, United Kingdom, SE1 2AQ
TAPPING, Richard Paul
Director (Resigned) 25 September 2015 Fd Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
WESTON, Clive
Director (Resigned) 13 November 2013 Co Secretary 3 More London Riverside, London, United Kingdom, SE1 2AQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-11-13)
persons with significant control statement

Office Location

Street Address WOODCOTE GROVE
ASHLEY ROAD
Post Town EPSOM
County SURREY
Post Code KT18 5BW

Companies in the same location

Entity Name Office Address Incorporation Date Status
Kins Developments Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 1961-03-30 Active - Proposal to Strike off
Edaroth Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2020-01-15 Active
Linxon Uk Ltd Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2018-05-16 Active
Linxon Pvt Ltd Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2017-12-19 Active
Snc-Lavalin (gb) Holdings Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2017-04-07 Active
Snc-Lavalin (gb) Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2014-05-06 Active
Atkins Atk Limited Woodcote Grove, Ashley Road, Epsom, KT18 5BW 2014-01-17 Active
Snc-Lavalin Uk Holding Limited Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2011-09-22 Active
Atkins Consultancy Services Limited Woodcote Grove, Ashley Road, Epsom, KT18 5BW 2010-12-15 Active
Atkins Ulc Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 2010-12-09 Active - Proposal to Strike off
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Hanscomb (uk) Limited Woocote Grove, Ashley Road, Epsom, Surrey, KT18 5BW 1999-12-03 Active - Proposal to Strike off

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Epsom Bid Limited Ashley House Annexe, Ashley Road, Epsom, Surrey, KT18 5AB 2018-04-19 Active
Lighthouse Family Touring Limited Global House, 1, Ashley Avenue, Epsom, Surrey, KT18 5AD 2019-06-11 Active
South Coast Cars and Classics Limited C/O M E Ball and Assoc Limited Global House, 1 Ashley Avenue, Epsom, KT18 5AD 2018-09-21 Active - Proposal to Strike off
Stonewood Estates Limited Global House, Ashley Avenue, Epsom, KT18 5AD 2017-11-09 Active - Proposal to Strike off
Epsom & Ewell Citizens Advice Bureau The Old Town Hall, The Parade, Epsom, Surrey, KT18 5AG 2000-09-27 Active
Nuffield Health One Limited Epsom Gateway Ashley Avenue, Epsom, Surrey, England, KT18 5AL 2018-01-26 Active
Agrobolivia Ltd 2 Windsor Court, 9 Ashley Road, Epsom, Surrey, KT18 5AQ 2018-03-05 Active - Proposal to Strike off
Epsom Senior Care Limited Finachem House, 2 Ashley Road, Epsom, Surrey, KT18 5AX 2009-12-21 Active
Tax Tech Lab Accountants Ltd Flat 6 Ashley House, Ashley Road, Epsom, KT18 5AZ 2021-01-25 Active
Myplanningexpert Limited 11 Malvern Court, Ashley Road, Epsom, KT18 5BA 2019-04-29 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
COMPSTON, James Richard
Director (Active) 13 November 2013 Svp Customer Relationships & Business Development Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
GEORGE, Richard Thomas Glandon
Director (Active) 25 September 2015 Md Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
PATEL, Hetal
Director (Active) 13 November 2013 Business Manager Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
WRAGG, Jonathan James
Director (Active) 16 December 2016 Company Director Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, DE24 8JE
TAPPING, Richard Paul
Secretary (Resigned) 25 September 2015 Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
WHITNEY, Gary
Secretary (Resigned) 13 November 2013 Interfleet House, Pride Parkway, Pride Park, Derby, England, DE24 8HX
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary (Resigned) 13 November 2013 3 More London Riverside, London, United Kingdom, SE1 2AQ
TAPPING, Richard Paul
Director (Resigned) 25 September 2015 Fd Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
WESTON, Clive
Director (Resigned) 13 November 2013 Co Secretary 3 More London Riverside, London, United Kingdom, SE1 2AQ

Companies with the same officer

Company Name Office Address Status Officer Name
COMPSTON, James Richard SNC-LAVALIN (GB) LIMITED Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW Active
GEORGE, Richard Thomas Glandon INTERFLEET HOLDINGS LIMITED Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW Active
GEORGE, Richard Thomas Glandon SNC-LAVALIN RAIL & TRANSIT LIMITED Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW Active
GEORGE, Richard Thomas Glandon SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW Active
GEORGE, Richard Thomas Glandon SNC-LAVALIN TRANSPORT ADVISORY LIMITED Woocote Grove, Ashley Road, Epsom, Surrey, KT18 5BW Active
GEORGE, Richard Thomas Glandon SNC-LAVALIN (GB) LIMITED Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW Active
GEORGE, Richard Thomas Glandon TRAIN FLEET (2019) LIMITED Great Minster House, 33 Horseferry Road, London, SW1P 4DR Active
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Competitor

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Post Town EPSOM
Post Code KT18 5BW
SIC Code 74909

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.