RICHARD IRVIN FM LIMITED - HELSBY


Company Profile Company Filings

Overview

RICHARD IRVIN FM LIMITED is a Private Limited Company from HELSBY UNITED KINGDOM and has the status: Active.
RICHARD IRVIN FM LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454668. The accounts status is FULL and accounts are next due on 31/03/2024.

RICHARD IRVIN FM LIMITED - HELSBY

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAIDEN LIMITED (until 13/12/2018)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE TUCKWELL Oct 1973 British Director 2023-02-17 CURRENT
MR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-02-17 CURRENT
STUART JOHN LAWRIE Jan 1978 British Director 2024-01-15 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2023-02-17 CURRENT
SALLY EVANS Secretary 2023-02-17 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2018-07-09 UNTIL 2023-01-25 RESIGNED
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 UNTIL 2023-02-17 RESIGNED
MR GEORGE CLARK STILL Mar 1968 British Director 2018-12-19 UNTIL 2019-04-24 RESIGNED
MR MARK RITCHIE Jun 1979 British Director 2019-09-03 UNTIL 2023-02-17 RESIGNED
MR FRASER JAMES GRAY Jul 1964 Director 2019-05-02 UNTIL 2023-02-17 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2018-07-09 UNTIL 2018-12-19 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2019-05-02 UNTIL 2023-02-17 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2019-05-02 UNTIL 2023-02-17 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2018-07-09 UNTIL 2018-12-19 RESIGNED
MARK MCGREGOR BUCHAN Jul 1967 British Director 2018-12-19 UNTIL 2024-01-01 RESIGNED
GOLD ROUND LIMITED Corporate Director 2018-07-09 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-02-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Christopher Constable 2018-07-09 - 2023-02-17 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gold Round Limited 2018-07-09 - 2023-02-17 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONHILL GROUP PLC LONDON UNITED KINGDOM ... GROUP 82990 - Other business support service activities n.e.c.
MAVEN INCOME AND GROWTH VCT 6 PLC MANCHESTER Dissolved... FULL 64301 - Activities of investment trusts
ENTEQ TECHNOLOGIES PLC ASCOT Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
DEASIL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOBBIN CAPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROOMCO (4266) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DENHOLM ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BLAVEN ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE REEL ONE PARTNERSHIP LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
ZEBRA REALISATIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
REDUX LABORATORIES LLP LIVERPOOL Dissolved... SMALL None Supplied
ALIXPARTNERS SERVICES UK LLP LONDON ENGLAND Active FULL None Supplied
BOW BRIG LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SCARF ABERDEEN UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
SCARF ENTERPRISES (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 43290 - Other construction installation
MAVEN INCOME AND GROWTH VCT 4 PLC GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
MAVEN CAPITAL (TELFER HOUSE) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RICHARD_IRVIN_FM_LIMITED - Accounts 2021-08-06 31-12-2020 £952,042 Cash £1,558,840 equity
RICHARD_IRVIN_FM_LIMITED - Accounts 2021-08-03 31-07-2020 £2,622,393 Cash £1,517,919 equity

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.