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 - 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 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 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

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