Active
Company Information for RSK PROJECT SERVICES LIMITED
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
|
Company Registration Number
02901671
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RSK PROJECT SERVICES LIMITED | ||||
Legal Registered Office | ||||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in WA6 | ||||
Previous Names | ||||
|
Company Number | 02901671 | |
---|---|---|
Company ID Number | 02901671 | |
Date formed | 1994-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 23:54:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEOFFREY MILLS |
||
STEVEN GEOFFREY MILLS |
||
ALASDAIR ALAN RYDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALLACE PRATT |
Director | ||
ALASDAIR ALAN RYDER |
Company Secretary | ||
DANIEL PAUL CHARLES BIRD |
Director | ||
RUTH ALLEN |
Director | ||
DAVID WALLACE PRATT |
Company Secretary | ||
STEPHEN JONES |
Director | ||
IAN HARRY STRUDWICK |
Director | ||
JOHN RICHARD ROOME |
Director | ||
JOHN LADD GREENO |
Director | ||
FREDERICK THOMAS MCELLIGOTT |
Director | ||
JENNIFER MCCABE TAGGART |
Director | ||
JOHN BERNARD DOBING |
Director | ||
RICHARD JOHN CLARKE |
Director | ||
SALLY FIONA KEEN |
Company Secretary | ||
MARTYN FRANK BISHOP |
Director | ||
PAUL ANTHONY COUGHLAN |
Director | ||
TIMOTHY MICHAEL WILLIAMS |
Director | ||
SALLY FIONA KEEN |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSK (IRELAND) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2006-06-26 | Active | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1995-06-23 | Active | |
RSK LAND & DEVELOPMENT ENGINEERING LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2003-04-04 | Active | |
RSKW LTD | Company Secretary | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
RSK GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1999-04-28 | Active | |
STRUCTURAL SOILS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1964-11-25 | Active | |
DIRECTING SUCCESS LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1994-07-08 | Active | |
MILDIN INVESTMENTS LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1972-03-06 | Dissolved 2016-03-29 | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
RSK REMEDIATION AND DEVELOPMENT LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
RSK TRAINING LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
MILDIN INVESTMENTS LIMITED | Director | 1990-12-18 | CURRENT | 1972-03-06 | Dissolved 2016-03-29 | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active | |
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DYNAMIC SAMPLING UK LIMITED | Director | 2016-04-27 | CURRENT | 2001-01-17 | Active | |
PS RAIL LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
RSK DRILLING SERVICES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
JB SITE INVESTIGATIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
RSK BUSINESS SOLUTIONS HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-10 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
RSK REMEDIATION AND DEVELOPMENT LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
RSK TRAINING LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
RSK BUSINESS SOLUTIONS LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
RSK GROUP TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-25 | Active | |
RSK RENEWABLES LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
THE NATURAL WAY TO GO LTD | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
RSKW LTD | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active | |
ARGUS ENVIRONMENTAL LIMITED | Director | 2008-02-28 | CURRENT | 1992-12-01 | Active | |
RSK STATS LIMITED | Director | 2008-01-24 | CURRENT | 1993-07-07 | Active - Proposal to Strike off | |
BUILDING SCIENCES LIMITED | Director | 2008-01-09 | CURRENT | 1986-02-27 | Active | |
RSK RADIOLOGICAL LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Active | |
TECHNICAL EDITING SERVICES LIMITED | Director | 2007-08-02 | CURRENT | 1994-05-13 | Active | |
RSK CARBON MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
RSK CARTER ECOLOGICAL LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
STRUCTURAL SOILS LIMITED | Director | 2007-02-28 | CURRENT | 1964-11-25 | Active | |
RSK CARTERS ECOLOGICAL LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
RSK RESOURCING LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
RSK (IRELAND) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
RSK REMEDIATION LIMITED | Director | 2004-11-17 | CURRENT | 1998-03-05 | Active - Proposal to Strike off | |
RSK ENVIRONMENT (EASTERN EUROPE) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
REMEDX LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
R.W. MANAGEMENT (HOLDINGS) LTD | Director | 2003-06-11 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
RSK LAND & DEVELOPMENT ENGINEERING LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
RSK TURKEY LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
RSK INVESTMENTS LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
ENVIROLAB LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2002-05-07 | CURRENT | 2002-05-07 | Active - Proposal to Strike off | |
PIPESIGHT INTERNATIONAL LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Dissolved 2016-06-28 | |
RSK STATS GEOCONSULT LIMITED | Director | 2001-08-13 | CURRENT | 1991-05-17 | Active | |
RSK GROUP LIMITED | Director | 1999-04-28 | CURRENT | 1999-04-28 | Active | |
RSK ORBITAL LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active | |
KENERA LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 1996-01-11 | CURRENT | 1995-06-23 | Active | |
SKYVISION INTERNATIONAL LIMITED | Director | 1995-10-29 | CURRENT | 1994-09-21 | Active | |
INFORMATION TECHNOLOGISTS LIMITED | Director | 1993-03-09 | CURRENT | 1992-08-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029016710020 | ||
DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 02/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 02/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-02 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 03/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 03/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 03/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-03 | ||
AP01 | DIRECTOR APPOINTED MS SARAH ANNE LOUISE MOGFORD | |
AP01 | DIRECTOR APPOINTED DUNCAN IAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029016710018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Alasdair Alan Ryder on 2020-05-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710017 | |
TM02 | Termination of appointment of Steven Geoffrey Mills on 2019-08-12 | |
AP03 | Appointment of Sally Evans as company secretary on 2019-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY MILLS | |
PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029016710015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/18 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710015 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE PRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/17 | |
RP04AR01 | Second filing of the annual return made up to 2016-02-12 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710014 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710013 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 FULL LIST | |
AR01 | 12/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029016710012 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GEOFFREY MILLS on 2012-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
RES13 | DEED OF AMENDMENT 13/05/2010 | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE PRATT / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BIRD | |
288b | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER | |
288a | SECRETARY APPOINTED STEVEN MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH ALLEN | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED RUTH ALLEN | |
288a | DIRECTOR APPOINTED DR. DANIEL PAUL CHARLES BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED RSK ENSR PROJECT SERVICES LIMITE D CERTIFICATE ISSUED ON 24/01/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RSK ENSR SHEAR LIMITED CERTIFICATE ISSUED ON 03/04/06 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
Outstanding | U.S. BANK TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 JULY 2002 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 JULY 2002 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | FRIZZELL BANKING SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
RSK PROJECT SERVICES LIMITED owns 5 domain names.
safety-advice.co.uk rskcrm.co.uk projectreporting.co.uk contractoraudit.co.uk safety-and-health.co.uk
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as RSK PROJECT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |