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 - HELSBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RSK STATS GEOCONSULT LIMITED HELSBY Active DORMANT 43120 - Site preparation
RSK REMEDIATION LIMITED HELSBY Dissolved... DORMANT 74901 - Environmental consulting activities
STATS PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
RSK GROUP LIMITED HELSBY Active GROUP 70100 - Activities of head offices
RSK BIOCENSUS LIMITED FRODSHAM ENGLAND Active FULL 74901 - Environmental consulting activities
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED HELSBY Active SMALL 74901 - Environmental consulting activities
RSK LAND & DEVELOPMENT ENGINEERING 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 (IRELAND) LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
RSK RESOURCING LIMITED HELSBY Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
RSK RADIOLOGICAL LIMITED FRODSHAM Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
RSK MIDDLE EAST LIMITED HELSBY Active DORMANT 74901 - Environmental consulting activities
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.

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