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 - HELSBY

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURAL SOILS LIMITED HELSBY Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MCCLELLAND LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OAK HOUSE MANAGEMENT (CHEADLE HULME) LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
RSK STATS LIMITED HELSBY Active DORMANT 74901 - Environmental consulting activities
RSK REMEDIATION LIMITED HELSBY Dissolved... DORMANT 74901 - Environmental consulting activities
RSK GROUP LIMITED HELSBY Active GROUP 70100 - Activities of head offices
DYNAMIC SAMPLING UK LIMITED FRODSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43130 - Test drilling and boring
RSK BIOCENSUS LIMITED FRODSHAM ENGLAND Active FULL 74901 - Environmental consulting activities
PS RAIL LIMITED FRODSHAM ENGLAND Active -... DORMANT 99999 - Dormant Company
ENVIROLAB LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED HELSBY Active SMALL 74901 - Environmental consulting activities
REMEDX LIMITED HELSBY Active SMALL 43120 - Site preparation
RSK ENVIRONMENT (EASTERN EUROPE) LIMITED HELSBY Dissolved... DORMANT 74901 - Environmental consulting activities
RSK RESOURCING LIMITED HELSBY Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
RSK GROUP PLC BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
RSK ENVIRONMENT LIMITED GLASGOW SCOTLAND Active FULL 39000 - Remediation activities and other waste management services
HEADLAND ARCHAEOLOGY (UK) LIMITED GLASGOW SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DEANS CIVIL ENGINEERING LIMITED GLASGOW SCOTLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
DEANS HOLDCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
NON ENTRY SYSTEMS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MSS GROUP LIMITED CHESHIRE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSS CONSULTING LIMITED CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.