IAN FARMER ASSOCIATES (1998) LIMITED - FRODSHAM


Company Profile Company Filings

Overview

IAN FARMER ASSOCIATES (1998) LIMITED is a Private Limited Company from FRODSHAM ENGLAND and has the status: Active.
IAN FARMER ASSOCIATES (1998) LIMITED was incorporated 25 years ago on 04/11/1998 and has the registered number: 03661447. The accounts status is SMALL and accounts are next due on 31/03/2024.

IAN FARMER ASSOCIATES (1998) LIMITED - FRODSHAM

This company is listed in the following categories:
43130 - Test drilling and boring

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 172 CHESTER ROAD
FRODSHAM
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE TUCKWELL Oct 1973 British Director 2017-11-27 CURRENT
ROY NIGEL SMITH May 1963 British Director 2001-10-23 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2017-11-27 CURRENT
MR JOHN ROBERT MARSH Aug 1976 British Director 2008-05-22 CURRENT
JONATHAN ADAM LATIMER May 1972 British Director 2004-10-01 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2017-11-27 CURRENT
SALLY EVANS Secretary 2019-08-13 CURRENT
MRS KELLY DAWN STOKOE Mar 1977 British Director 2013-05-01 UNTIL 2017-11-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-04 UNTIL 1998-11-04 RESIGNED
MR IAN WILLIAM FARMER Secretary 2013-04-08 UNTIL 2013-04-23 RESIGNED
IAN WILLIAM FARMER Aug 1935 British Secretary 1998-11-04 UNTIL 1998-12-17 RESIGNED
MRS KELLY DAWN STOKOE Mar 1977 Secretary 2004-11-15 UNTIL 2013-04-08 RESIGNED
PETER GIBSON Oct 1950 British Secretary 1998-12-17 UNTIL 2000-10-08 RESIGNED
MR KENNETH OWEN MARSH Mar 1947 British Secretary 2000-11-14 UNTIL 2002-02-01 RESIGNED
MR STEVEN GEOFFREY MILLS Secretary 2017-11-27 UNTIL 2019-08-13 RESIGNED
MRS SUSAN DOROTHY STEANSON Secretary 2013-04-23 UNTIL 2014-10-22 RESIGNED
MRS KELLY DAWN STOKOE Secretary 2014-10-22 UNTIL 2017-11-27 RESIGNED
PETER GIBSON Oct 1950 British Secretary 2002-02-01 UNTIL 2004-11-15 RESIGNED
DAVID WILSHAW Dec 1962 British Director 1999-09-01 UNTIL 2003-06-23 RESIGNED
JOHN GORDON STEWART Jun 1946 British Director 2004-04-01 UNTIL 2015-12-01 RESIGNED
DAVID GORDON ROBINSON Oct 1945 British Director 2002-01-09 UNTIL 2009-10-31 RESIGNED
STEVEN GEOFFREY MILLS Apr 1945 British Director 2017-11-27 UNTIL 2019-08-12 RESIGNED
MR KENNETH OWEN MARSH Mar 1947 British Director 1998-11-04 UNTIL 2018-09-01 RESIGNED
PETER GIBSON Oct 1950 British Director 1998-11-30 UNTIL 2000-10-08 RESIGNED
PETER GIBSON Oct 1950 British Director 2002-02-01 UNTIL 2011-08-03 RESIGNED
JOHN ROBERT GARLICK Apr 1949 British Director 2004-07-27 UNTIL 2007-08-31 RESIGNED
MR EDWARD JAMES FOUNTAIN Aug 1950 British Director 2002-11-15 UNTIL 2007-09-04 RESIGNED
TIMOTHY JOHN DOWNES Aug 1964 British Director 2003-09-01 UNTIL 2004-10-10 RESIGNED
IAN WILLIAM FARMER Aug 1935 British Director 1998-11-04 UNTIL 2013-04-11 RESIGNED
PETER GRAHAM CHALLINOR Jan 1950 British Director 1999-04-12 UNTIL 2017-10-31 RESIGNED
MR TIMOTHY PAUL BROOKES Nov 1965 British Director 2002-02-12 UNTIL 2004-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-11-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Geotechnical & Structural Services Ltd 2016-04-06 - 2023-11-09 Frodsham   Ownership of shares 75 to 100 percent

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