RSK STATS GEOCONSULT LIMITED - HELSBY
Company Profile | Company Filings |
Overview
RSK STATS GEOCONSULT LIMITED is a Private Limited Company from HELSBY and has the status: Active.
RSK STATS GEOCONSULT LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611785. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RSK STATS GEOCONSULT LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611785. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RSK STATS GEOCONSULT LIMITED - HELSBY
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
This Company Originates in : United Kingdom
Previous trading names include:
RSK GEOCONSULT LIMITED (until 04/08/2009)
RSK GEOCONSULT LIMITED (until 04/08/2009)
RSK ENSR LIMITED (until 31/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY EVANS | Secretary | 2019-08-12 | CURRENT | ||
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2001-08-13 | CURRENT |
JOHN RAYMOND VINCENT | Dec 1951 | British | Director | 2002-12-24 UNTIL 2004-02-06 | RESIGNED |
MR FRANCIS CULLINANE | Apr 1952 | British | Secretary | 1998-08-01 UNTIL 2001-08-13 | RESIGNED |
MR STEVEN MILLS | Secretary | 2009-10-02 UNTIL 2019-08-12 | RESIGNED | ||
GREGORY JOHN PICKERS | Dec 1949 | British | Secretary | RESIGNED | |
MR OLIVER RAMSDEN | Apr 1949 | British | Secretary | 1997-01-31 UNTIL 1998-07-31 | RESIGNED |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Secretary | 2003-01-14 UNTIL 2009-10-01 | RESIGNED |
DR. SHEILA CAROLINE RYDER | Aug 1959 | Secretary | 2001-08-13 UNTIL 2003-01-14 | RESIGNED | |
DR IAN ALASTAIR STENHOUSE | May 1944 | British | Director | RESIGNED | |
GREGORY JOHN PICKERS | Dec 1949 | British | Director | RESIGNED | |
DR HANS-JUERGEN PICKEL | Jul 1944 | German | Director | 1997-07-22 UNTIL 2001-06-05 | RESIGNED |
MR OLIVER RAMSDEN | Apr 1949 | British | Director | 1996-09-04 UNTIL 1998-07-31 | RESIGNED |
KLAAS SJOERD WESTER | Jul 1946 | Dutch | Director | 1996-09-04 UNTIL 1997-01-31 | RESIGNED |
MR FRANCIS EUGENE TOOLAN | Nov 1944 | British | Director | RESIGNED | |
DR PAUL STEWART UPTON | Nov 1956 | British | Director | 2003-12-24 UNTIL 2021-05-21 | RESIGNED |
MR PETER JOHN WITHERINGTON | May 1951 | British | Director | 1995-10-13 UNTIL 2021-07-02 | RESIGNED |
MISS SARAH MOGFORD | Aug 1971 | British | Director | 2002-12-24 UNTIL 2010-03-26 | RESIGNED |
ROBERT PETERSEN | Jul 1943 | Us | Director | 1998-06-05 UNTIL 2001-08-06 | RESIGNED |
DR ANNIGHOFER FRANK | Feb 1957 | German | Director | 2001-05-25 UNTIL 2001-08-06 | RESIGNED |
GARY JAMES MCGUICKEN | Mar 1962 | British | Director | 2002-12-24 UNTIL 2021-05-21 | RESIGNED |
ANDREAS JOSEF GEORG KOPTON | May 1956 | German | Director | 1998-06-05 UNTIL 2001-06-05 | RESIGNED |
MR ANTHONY HORNCASTLE | Jul 1940 | British | Director | 1997-01-31 UNTIL 2001-06-05 | RESIGNED |
RICHARD GARY CROFT | Mar 1964 | British | Director | 2005-11-16 UNTIL 2009-10-02 | RESIGNED |
MR JEFFREY SIMON COUTTS | Mar 1950 | British | Director | 1996-04-25 UNTIL 1996-09-04 | RESIGNED |
MR FERGUS ANDERSON COLLIE | Dec 1952 | British | Director | 2010-04-04 UNTIL 2020-03-31 | RESIGNED |
NIGEL PAUL BOARD | Apr 1963 | British | Director | 1999-12-07 UNTIL 2021-05-21 | RESIGNED |
SR V P EDWARD BERNICE | May 1948 | American | Director | 2001-05-25 UNTIL 2001-08-06 | RESIGNED |
JOHN MARTIN BAYNE | Sep 1953 | British | Director | RESIGNED | |
MR NIGEL BRIAN AUSTIN | May 1961 | British | Director | 2002-12-19 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2016-06-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |