ATKINS ODLIN CONSULTING ENGINEERS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03157644
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 15 May 2017 GBP 1 This document is being processed and will be available in 5 days. ; Solvency Statement dated 25/04/17 This document is being processed and will be available in 5 days. . The most likely internet sites of ATKINS ODLIN CONSULTING ENGINEERS LIMITED are www.atkinsodlinconsultingengineers.co.uk, and www.atkins-odlin-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Odlin Consulting Engineers Limited is a Private Limited Company. The company registration number is 03157644. Atkins Odlin Consulting Engineers Limited has been working since 12 February 1996. The present status of the company is Active. The registered address of Atkins Odlin Consulting Engineers Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary ODLIN, Peter Kenneth has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Ronald has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director JONES, John Roger has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director ODLIN, Peter Kenneth has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old

Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012

Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006

Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 31 March 2005

Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004

Secretary
ODLIN, Peter Kenneth
Resigned: 10 July 2003
Appointed Date: 12 February 1996

Secretary
PREECE, Richard Alec
Resigned: 11 November 2004
Appointed Date: 10 July 2003

Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011

Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996

Director
ATKINS, Ronald
Resigned: 02 December 2004
Appointed Date: 12 February 1996
80 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 10 July 2003
72 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 10 July 2003
72 years old

Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old

Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old

Director
JONES, John Roger
Resigned: 13 October 2006
Appointed Date: 10 July 2003
81 years old

Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
51 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old

Director
ODLIN, Peter Kenneth
Resigned: 02 December 2004
Appointed Date: 12 February 1996
72 years old

Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old

Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old

Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old

Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 02 December 2004
66 years old

Persons With Significant Control

Kier Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATKINS ODLIN CONSULTING ENGINEERS LIMITED Events

15 May 2017
Statement by Directors
This document is being processed and will be available in 5 days.

15 May 2017
Statement of capital on 15 May 2017
  • GBP 1
This document is being processed and will be available in 5 days.

15 May 2017
Solvency Statement dated 25/04/17
This document is being processed and will be available in 5 days.

15 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
...
... and 103 more events
30 Apr 1997
Ad 11/03/97--------- £ si 1998@1=1998 £ ic 2000/3998
19 Mar 1997
Return made up to 12/02/97; full list of members
18 Sep 1996
Accounting reference date notified as 30/04
20 Feb 1996
Secretary resigned
12 Feb 1996
Incorporation

ATKINS ODLIN CONSULTING ENGINEERS LIMITED Charges

28 May 1997
Debenture deed
Delivered: 3 June 1997
Status: Satisfied on 2 March 2012
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…