RSK PROJECT SERVICES LIMITED - HELSBY
Company Profile | Company Filings |
Overview
RSK PROJECT SERVICES LIMITED is a Private Limited Company from HELSBY and has the status: Active.
RSK PROJECT SERVICES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RSK PROJECT SERVICES LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901671. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
RSK PROJECT SERVICES 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 | 03/04/2022 | 31/03/2024 |
Registered Office
SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
This Company Originates in : United Kingdom
Previous trading names include:
RSK ENSR PROJECT SERVICES LIMITED (until 24/01/2007)
RSK ENSR PROJECT SERVICES LIMITED (until 24/01/2007)
RSK ENSR SHEAR LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2003-06-11 | CURRENT |
DUNCAN IAN WHITE | Feb 1977 | British | Director | 2022-04-01 | CURRENT |
SALLY EVANS | Secretary | 2019-08-12 | CURRENT | ||
MISS SARAH MOGFORD | Aug 1971 | British | Director | 2022-05-10 | CURRENT |
MR IAN HARRY STRUDWICK | Feb 1969 | British | Director | 2003-06-30 UNTIL 2006-04-01 | RESIGNED |
FREDERICK THOMAS MCELLIGOTT | Jul 1946 | Usa | Director | 2001-05-31 UNTIL 2002-12-19 | RESIGNED |
MRS SALLY FIONA KEEN | May 1955 | British | Secretary | 1994-05-03 UNTIL 1999-11-02 | RESIGNED |
MR DAVID WALLACE PRATT | Feb 1958 | British | Secretary | 1999-11-02 UNTIL 2006-04-01 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 1994-02-23 UNTIL 1994-05-03 | RESIGNED | ||
JENNIFER MCCABE TAGGART | Jun 1963 | American | Director | 2001-05-31 UNTIL 2002-01-11 | RESIGNED |
STEVEN GEOFFREY MILLS | Apr 1945 | British | Secretary | 2009-07-17 UNTIL 2019-08-12 | RESIGNED |
JOHN RICHARD ROOME | Apr 1948 | British | Director | 1999-11-02 UNTIL 2005-04-01 | RESIGNED |
MR STEPHEN JONES | Feb 1953 | British | Director | 2003-01-01 UNTIL 2006-04-01 | RESIGNED |
DR ALASDAIR ALAN RYDER | Sep 1961 | British | Secretary | 2006-04-01 UNTIL 2009-07-17 | RESIGNED |
STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | 2018-04-03 UNTIL 2019-08-12 | RESIGNED |
MR DAVID WALLACE PRATT | Feb 1958 | British | Director | 1994-07-01 UNTIL 2018-04-01 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-05-03 | RESIGNED | ||
MRS SALLY FIONA KEEN | May 1955 | British | Director | 1994-05-03 UNTIL 1994-05-04 | RESIGNED |
PAUL ANTHONY COUGHLAN | Nov 1965 | Irish | Director | 1994-07-01 UNTIL 1997-07-31 | RESIGNED |
JOHN LADD GREENO | Jun 1949 | American | Director | 2001-05-31 UNTIL 2002-12-19 | RESIGNED |
JOHN BERNARD DOBING | Oct 1954 | British | Director | 1995-06-19 UNTIL 2001-05-31 | RESIGNED |
MARTYN FRANK BISHOP | Dec 1954 | British | Director | 1999-02-08 UNTIL 1999-10-01 | RESIGNED |
RICHARD JOHN CLARKE | Dec 1957 | British | Director | 2000-09-11 UNTIL 2001-04-10 | RESIGNED |
DR. DANIEL PAUL CHARLES BIRD | Jul 1974 | British | Director | 2008-11-01 UNTIL 2009-07-17 | RESIGNED |
MRS RUTH ALLEN | Aug 1958 | British | Director | 2008-11-01 UNTIL 2009-03-19 | RESIGNED |
TIMOTHY MICHAEL WILLIAMS | Oct 1956 | British | Director | 1994-05-03 UNTIL 1995-06-01 | 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 |