RSK ADAS LIMITED - HELSBY


Company Profile Company Filings

Overview

RSK ADAS LIMITED is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
RSK ADAS LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10486936. The accounts status is FULL and accounts are next due on 31/12/2024.

RSK ADAS 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 02/04/2023 31/12/2024

Registered Office

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2016-11-18 CURRENT
MR SAM LOWE Jan 1983 British Director 2024-05-06 CURRENT
MRS JACALYN EVANS Apr 1965 British Director 2024-04-22 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2016-11-18 CURRENT
SALLY EVANS Secretary 2019-08-12 CURRENT
MR IAN HARRY STRUDWICK Feb 1969 British Director 2016-11-18 CURRENT
MR DANIEL THOMAS Mar 1988 British Director 2024-04-01 CURRENT
STEVEN GEOFFREY MILLS Secretary 2016-11-18 UNTIL 2019-08-12 RESIGNED
ANDREW WILLIAM WALKER Sep 1962 British Director 2021-06-30 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-10-25 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R.W. Management (Holdings) Ltd 2016-11-18 - 2023-10-25 Helsby   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rsk Group Plc 2016-11-18 - 2017-11-11 Helsby   Cheshire 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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ARGUS ENVIRONMENTAL LIMITED HELSBY Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
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EDP CONSULTANTS LTD HELSBY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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INFORMATION TECHNOLOGISTS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active SMALL 74901 - Environmental consulting activities
PD & MS ENERGY (ABERDEEN) LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MWH TREATMENT LIMITED CHESHIRE ENGLAND Active FULL 42910 - Construction of water projects
TBF SCAFFOLDING LTD HELSBY ENGLAND Active SMALL 43991 - Scaffold erection
NON ENTRY SYSTEMS LIMITED CHESHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 28990 - Manufacture of other special-purpose machinery n.e.c.
NON DESTRUCTIVE TESTING SERVICES LIMITED FRODSHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
MSS GROUP LIMITED CHESHIRE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MSS CONSULTING LIMITED CHESHIRE ENGLAND Active SMALL 74901 - Environmental consulting activities
MSS ENVIRONMENTAL LTD CHESHIRE ENGLAND Active SMALL 38220 - Treatment and disposal of hazardous waste
MWH FARRER LIMITED CHESHIRE ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
QUANTUM GEOTECHNIC LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 43130 - Test drilling and boring
SPENCER ECA GROUP LIMITED CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.