RSK STATS LIMITED - HELSBY
Company Profile | Company Filings |
Overview
RSK STATS LIMITED is a Private Limited Company from HELSBY and has the status: Active.
RSK STATS LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02833839. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RSK STATS LIMITED was incorporated 30 years ago on 07/07/1993 and has the registered number: 02833839. The accounts status is DORMANT and accounts are next due on 31/03/2024.
RSK STATS LIMITED - HELSBY
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 04/04/2022 | 31/03/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
This Company Originates in : United Kingdom
Previous trading names include:
STATS LIMITED (until 04/08/2009)
STATS LIMITED (until 04/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY EVANS | Secretary | 2019-08-09 | CURRENT | ||
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2008-01-24 | CURRENT |
MR ADRIAN HARRIS MARSH | Aug 1952 | British | Director | 1993-09-23 UNTIL 2021-05-21 | RESIGNED |
ANTHONY JOHN CHARLES BOSWELL | Jul 1934 | British | Secretary | 1993-07-07 UNTIL 1999-03-31 | RESIGNED |
MR GEORGE TUCKWELL | Oct 1973 | British | Director | 2007-12-19 UNTIL 2021-06-11 | RESIGNED |
MR SHON GWYN OWEN WILLIAMS | May 1962 | British | Director | 1997-09-15 UNTIL 2021-05-21 | RESIGNED |
DR WILLIAM MARTIN WOLMUTH | Jun 1954 | British | Director | 1996-10-01 UNTIL 1998-02-06 | RESIGNED |
MR GARETH THOMAS JONES | May 1952 | British | Director | 1996-03-01 UNTIL 2021-05-21 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1993-07-07 UNTIL 1993-07-07 | RESIGNED | ||
MR STEVEN MILLS | British | Secretary | 2008-01-24 UNTIL 2019-08-09 | RESIGNED | |
MR GARETH THOMAS JONES | May 1952 | British | Secretary | 1999-03-31 UNTIL 2008-01-24 | RESIGNED |
DR IAN SIMS | Aug 1949 | British | Director | 1996-10-01 UNTIL 2021-05-21 | RESIGNED |
MR PAUL STEPHEN STEARNS | Jan 1961 | British | Director | 2003-12-01 UNTIL 2013-05-31 | RESIGNED |
MR NIGEL GEOFFREY PORTER | May 1950 | British | Director | 1993-09-23 UNTIL 2010-07-26 | RESIGNED |
DR. JOHN BRIAN NEWMAN | Jan 1938 | British | Director | 1993-09-23 UNTIL 1999-04-21 | RESIGNED |
MR COLIN PERCY MARSH | Apr 1951 | English | Director | 1995-12-20 UNTIL 2000-06-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-07-07 UNTIL 1993-07-07 | RESIGNED | ||
TREVOR RODERICK MACHIN | Jun 1934 | British | Director | 1993-07-07 UNTIL 1995-09-30 | RESIGNED |
GEOFFREY HARRY GREGG | Mar 1939 | British | Director | 1993-09-23 UNTIL 1998-03-16 | RESIGNED |
MR JASON SIDNEY THOMAS HODGKISS | Dec 1969 | British | Director | 2005-12-01 UNTIL 2013-03-03 | RESIGNED |
MR CLIVE MARTIN GRIFFITHS | Apr 1954 | British | Director | 1996-05-16 UNTIL 2007-05-31 | RESIGNED |
ANDREW BRIAN GRAFTON | Jul 1964 | British | Director | 2005-12-01 UNTIL 2016-04-18 | RESIGNED |
JOHN GLANVILLE | Jun 1932 | British | Director | 1993-09-23 UNTIL 1993-07-07 | RESIGNED |
JOHN GLANVILLE | Jun 1932 | British | Director | 1993-09-23 UNTIL 2002-05-24 | RESIGNED |
MR FERGUS ANDERSON COLLIE | Dec 1952 | British | Director | 1998-12-01 UNTIL 2021-06-11 | RESIGNED |
JONATHAN ROBIN CLARK | Jul 1957 | British | Director | 2005-12-01 UNTIL 2015-04-01 | RESIGNED |
ANTHONY JOHN CHARLES BOSWELL | Jul 1934 | British | Director | 1993-07-07 UNTIL 1999-03-31 | RESIGNED |
NIGEL PAUL BOARD | Apr 1963 | British | Director | 2016-01-09 UNTIL 2021-05-21 | RESIGNED |
MR JOHN PATERSON ANTHONY | Jan 1950 | British | Director | 1993-09-23 UNTIL 1997-05-29 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-07-07 UNTIL 1993-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2016-06-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |