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Company Information for

RSK GROUP LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
03761340
Private Limited Company
Active

Company Overview

About Rsk Group Ltd
RSK GROUP LIMITED was founded on 1999-04-28 and has its registered office in Helsby. The organisation's status is listed as "Active". Rsk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RSK GROUP LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in WA6
 
Telephone01928726006
 
Previous Names
RSK ENSR GROUP PLC24/01/2007
Filing Information
Company Number 03761340
Company ID Number 03761340
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-02
Account next due 2018-12-31
Latest return 2017-04-28
Return next due 2018-05-12
Type of accounts GROUP
Last Datalog update: 2018-06-17 18:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSK GROUP LIMITED

Company Officers of RSK GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEOFFREY MILLS
Company Secretary 2007-12-03
STEFAN BANGELS
Director 2013-10-01
NIGEL PAUL BOARD
Director 2005-11-02
GARRY CHARNOCK
Director 2009-07-01
ABIGAIL SARAH DRAPER
Director 2011-10-01
JOHN ROGER JONES
Director 2009-06-01
MICHAEL WILLIAM MASON
Director 2001-01-26
ALASDAIR ALAN RYDER
Director 1999-04-28
SUSAN SLJIVIC
Director 2001-01-26
MARY ANN ELIZABETH SMYTH
Director 2001-01-26
IAN HARRY STRUDWICK
Director 2001-01-26
PAUL STEWART UPTON
Director 2009-06-01
PETER JOHN WITHERINGTON
Director 2009-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
BEN JULIUS BARKER
Director 2016-12-06 2017-09-18
RICHARD EDWARDS
Director 2012-10-03 2014-01-10
PETER HOOKHAM
Director 2009-10-16 2011-06-20
STEVEN GEOFFREY MILLS
Director 2009-10-16 2010-09-26
CAROL ANN BEER
Director 2009-01-15 2009-10-02
ALASDAIR ALAN RYDER
Company Secretary 2003-01-14 2007-12-03
SHEILA CAROLINE RYDER
Company Secretary 1999-04-28 2003-01-14
B H COMPANY SECRETARIES LTD
Company Secretary 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEOFFREY MILLS RSK PROJECT SERVICES LIMITED Company Secretary 2009-07-17 CURRENT 1994-02-23 Active
STEVEN GEOFFREY MILLS RSK (IRELAND) LIMITED Company Secretary 2009-07-01 CURRENT 2006-06-26 Active
STEVEN GEOFFREY MILLS AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Company Secretary 2009-06-30 CURRENT 1995-06-23 Active
STEVEN GEOFFREY MILLS RSK LAND & DEVELOPMENT ENGINEERING LIMITED Company Secretary 2009-04-28 CURRENT 2003-04-04 Active
STEVEN GEOFFREY MILLS RSKW LTD Company Secretary 2008-03-29 CURRENT 2008-03-29 Active
STEVEN GEOFFREY MILLS STRUCTURAL SOILS LIMITED Company Secretary 2007-11-30 CURRENT 1964-11-25 Active
STEVEN GEOFFREY MILLS DIRECTING SUCCESS LIMITED Company Secretary 2001-03-01 CURRENT 1994-07-08 Active
STEVEN GEOFFREY MILLS MILDIN INVESTMENTS LIMITED Company Secretary 2000-12-01 CURRENT 1972-03-06 Dissolved 2016-03-29
NIGEL PAUL BOARD RSK GROUP PLC Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL PAUL BOARD RSK RADIOLOGICAL LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
NIGEL PAUL BOARD RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
NIGEL PAUL BOARD RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active
NIGEL PAUL BOARD REMEDX LIMITED Director 2004-11-17 CURRENT 2004-02-16 Active
NIGEL PAUL BOARD RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
NIGEL PAUL BOARD RSK LAND & DEVELOPMENT ENGINEERING LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
NIGEL PAUL BOARD RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
NIGEL PAUL BOARD RSK ENVIRONMENT LIMITED Director 2002-01-01 CURRENT 1989-01-11 Active
NIGEL PAUL BOARD RSK STATS GEOCONSULT LIMITED Director 1999-12-07 CURRENT 1991-05-17 Active
GARRY CHARNOCK ASHTON HAYES COMMUNITY ENERGY C.I.C. Director 2011-10-28 CURRENT 2011-10-28 Active
GARRY CHARNOCK RSK GROUP TRUSTEES LIMITED Director 2009-03-31 CURRENT 2009-03-25 Active
GARRY CHARNOCK THE NATURAL WAY TO GO LTD Director 2008-11-21 CURRENT 2008-11-21 Active
GARRY CHARNOCK RSK CARBON MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
GARRY CHARNOCK RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
GARRY CHARNOCK RSK ENVIRONMENT LIMITED Director 2005-12-15 CURRENT 1989-01-11 Active
GARRY CHARNOCK TECHNICAL EDITING SERVICES LIMITED Director 1994-05-25 CURRENT 1994-05-13 Active
ABIGAIL SARAH DRAPER COPELAND WEDGE ASSOCIATES LTD Director 2018-04-05 CURRENT 2011-07-19 Active
ABIGAIL SARAH DRAPER NON DESTRUCTIVE TESTING SERVICES LIMITED Director 2018-04-05 CURRENT 2002-10-11 Active
ABIGAIL SARAH DRAPER CENTRAL ALLIANCE LIMITED Director 2018-03-12 CURRENT 2014-02-11 Active
ABIGAIL SARAH DRAPER CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD Director 2018-03-12 CURRENT 2006-04-05 Active
ABIGAIL SARAH DRAPER ENTRAINMENT LIMITED Director 2017-12-20 CURRENT 2007-05-14 Active
ABIGAIL SARAH DRAPER UP AND UNDER LIMITED Director 2017-12-20 CURRENT 1989-10-20 Active
ABIGAIL SARAH DRAPER UP AND UNDER (SPECIALIST CONTRACTS) LIMITED Director 2017-12-20 CURRENT 1998-06-25 Active
ABIGAIL SARAH DRAPER UP AND UNDER GROUP LIMITED Director 2017-12-20 CURRENT 2005-04-26 Active
ABIGAIL SARAH DRAPER COLE JARMAN LTD Director 2017-11-27 CURRENT 2009-12-11 Active
ABIGAIL SARAH DRAPER GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED Director 2017-11-27 CURRENT 2013-02-04 Active
ABIGAIL SARAH DRAPER GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED Director 2017-11-27 CURRENT 2015-08-12 Active
ABIGAIL SARAH DRAPER IAN FARMER ASSOCIATES (1998) LIMITED Director 2017-11-27 CURRENT 1998-11-04 Active
ABIGAIL SARAH DRAPER KMGP LIMITED Director 2017-06-09 CURRENT 2001-07-10 Active
ABIGAIL SARAH DRAPER ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 Active
ABIGAIL SARAH DRAPER RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ABIGAIL SARAH DRAPER DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
ABIGAIL SARAH DRAPER PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active
JOHN ROGER JONES I-DEED LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2018-01-16
JOHN ROGER JONES ABBEY PARK OFFICES LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
MICHAEL WILLIAM MASON RSK GROUP PLC Director 2007-12-11 CURRENT 2007-12-11 Active
MICHAEL WILLIAM MASON RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
MICHAEL WILLIAM MASON PIPESIGHT INTERNATIONAL LIMITED Director 2001-11-08 CURRENT 2001-11-08 Dissolved 2016-06-28
MICHAEL WILLIAM MASON SKYVISION INTERNATIONAL LIMITED Director 2001-08-10 CURRENT 1994-09-21 Active
MICHAEL WILLIAM MASON RSK ORBITAL LIMITED Director 2001-01-26 CURRENT 1998-12-21 Active
MICHAEL WILLIAM MASON RSK ENVIRONMENT LIMITED Director 1995-05-01 CURRENT 1989-01-11 Active
ALASDAIR ALAN RYDER ACIES CIVIL AND STRUCTURAL LIMITED Director 2017-05-04 CURRENT 2010-03-19 Active
ALASDAIR ALAN RYDER RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ALASDAIR ALAN RYDER DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
ALASDAIR ALAN RYDER PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active
ALASDAIR ALAN RYDER RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
ALASDAIR ALAN RYDER JB SITE INVESTIGATIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-10 Active
ALASDAIR ALAN RYDER RSK MIDDLE EAST LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ALASDAIR ALAN RYDER RSK TRAINING LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALASDAIR ALAN RYDER RSK REMEDIATION AND DEVELOPMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALASDAIR ALAN RYDER RSK BUSINESS SOLUTIONS LTD Director 2009-06-10 CURRENT 2009-06-10 Active
ALASDAIR ALAN RYDER RSK GROUP TRUSTEES LIMITED Director 2009-03-31 CURRENT 2009-03-25 Active
ALASDAIR ALAN RYDER RSK RENEWABLES LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
ALASDAIR ALAN RYDER THE NATURAL WAY TO GO LTD Director 2008-11-21 CURRENT 2008-11-21 Active
ALASDAIR ALAN RYDER RSKW LTD Director 2008-03-29 CURRENT 2008-03-29 Active
ALASDAIR ALAN RYDER ARGUS ENVIRONMENTAL LIMITED Director 2008-02-28 CURRENT 1992-12-01 Active
ALASDAIR ALAN RYDER RSK STATS LIMITED Director 2008-01-24 CURRENT 1993-07-07 Active
ALASDAIR ALAN RYDER BUILDING SCIENCES LIMITED Director 2008-01-09 CURRENT 1986-02-27 Active
ALASDAIR ALAN RYDER RSK RADIOLOGICAL LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
ALASDAIR ALAN RYDER TECHNICAL EDITING SERVICES LIMITED Director 2007-08-02 CURRENT 1994-05-13 Active
ALASDAIR ALAN RYDER RSK CARBON MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
ALASDAIR ALAN RYDER RSK CARTER ECOLOGICAL LTD Director 2007-03-05 CURRENT 2007-03-05 Active
ALASDAIR ALAN RYDER STRUCTURAL SOILS LIMITED Director 2007-02-28 CURRENT 1964-11-25 Active
ALASDAIR ALAN RYDER RSK CARTERS ECOLOGICAL LTD Director 2007-02-23 CURRENT 2007-02-23 Active
ALASDAIR ALAN RYDER RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active
ALASDAIR ALAN RYDER RSK (IRELAND) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
ALASDAIR ALAN RYDER RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active
ALASDAIR ALAN RYDER RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
ALASDAIR ALAN RYDER REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
ALASDAIR ALAN RYDER RSK PROJECT SERVICES LIMITED Director 2003-06-11 CURRENT 1994-02-23 Active
ALASDAIR ALAN RYDER R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-11 CURRENT 1999-09-22 Active
ALASDAIR ALAN RYDER RSK LAND & DEVELOPMENT ENGINEERING LIMITED Director 2003-04-04 CURRENT 2003-04-04 Active
ALASDAIR ALAN RYDER RSK TURKEY LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
ALASDAIR ALAN RYDER RSK STATS ENVIRONMENT HEALTH AND SAFETY LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
ALASDAIR ALAN RYDER RSK INVESTMENTS LIMITED Director 2002-08-01 CURRENT 2002-08-01 Active
ALASDAIR ALAN RYDER ENVIROLAB LIMITED Director 2002-07-16 CURRENT 2002-07-16 Active
ALASDAIR ALAN RYDER KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2002-05-07 CURRENT 2002-05-07 Active
ALASDAIR ALAN RYDER PIPESIGHT INTERNATIONAL LIMITED Director 2001-11-08 CURRENT 2001-11-08 Dissolved 2016-06-28
ALASDAIR ALAN RYDER RSK STATS GEOCONSULT LIMITED Director 2001-08-13 CURRENT 1991-05-17 Active
ALASDAIR ALAN RYDER RSK ORBITAL LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active
ALASDAIR ALAN RYDER RSK ERA LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active
ALASDAIR ALAN RYDER AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 1996-01-11 CURRENT 1995-06-23 Active
ALASDAIR ALAN RYDER SKYVISION INTERNATIONAL LIMITED Director 1995-10-29 CURRENT 1994-09-21 Active
ALASDAIR ALAN RYDER INFORMATION TECHNOLOGISTS LIMITED Director 1993-03-09 CURRENT 1992-08-12 Active
SUSAN SLJIVIC RSK RADIOLOGICAL LIMITED Director 2008-09-24 CURRENT 2007-09-11 Active
SUSAN SLJIVIC RSK GROUP PLC Director 2007-12-11 CURRENT 2007-12-11 Active
SUSAN SLJIVIC RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
SUSAN SLJIVIC I.M.S. RECRUITMENT LIMITED Director 2001-09-12 CURRENT 2000-10-09 Active
MARY ANN ELIZABETH SMYTH CRICHTON CARBON CENTRE Director 2007-07-12 CURRENT 2007-07-12 Active
MARY ANN ELIZABETH SMYTH RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
MARY ANN ELIZABETH SMYTH RSK ERA LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active
IAN HARRY STRUDWICK RSK ADAS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
IAN HARRY STRUDWICK RSK DRILLING SERVICES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
IAN HARRY STRUDWICK JB SITE INVESTIGATIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
IAN HARRY STRUDWICK RSK RESOURCING LIMITED Director 2008-12-01 CURRENT 2006-11-15 Active
IAN HARRY STRUDWICK INFORMATION TECHNOLOGISTS LIMITED Director 2007-01-01 CURRENT 1992-08-12 Active
IAN HARRY STRUDWICK KAZAKHSTAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2007-01-01 CURRENT 2002-05-07 Active
IAN HARRY STRUDWICK R.W. MANAGEMENT (HOLDINGS) LTD Director 2003-06-30 CURRENT 1999-09-22 Active
IAN HARRY STRUDWICK RSK INVESTMENTS LIMITED Director 2002-11-19 CURRENT 2002-08-01 Active
IAN HARRY STRUDWICK ENVIROLAB LIMITED Director 2002-09-09 CURRENT 2002-07-16 Active
IAN HARRY STRUDWICK 3H INVESTMENTS LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
PETER JOHN WITHERINGTON DYNAMIC SAMPLING UK LIMITED Director 2016-04-27 CURRENT 2001-01-17 Active
PETER JOHN WITHERINGTON PS RAIL LIMITED Director 2016-04-27 CURRENT 2002-06-05 Active
PETER JOHN WITHERINGTON STRUCTURAL SOILS LIMITED Director 2007-11-30 CURRENT 1964-11-25 Active
PETER JOHN WITHERINGTON REMEDX LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
PETER JOHN WITHERINGTON ENVIROLAB LIMITED Director 2003-07-21 CURRENT 2002-07-16 Active
PETER JOHN WITHERINGTON RSK STATS GEOCONSULT LIMITED Director 1995-10-13 CURRENT 1991-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06RES01ADOPT ARTICLES 30/11/2017
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400016
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400015
2018-03-08SH0112/02/18 STATEMENT OF CAPITAL GBP 33397825.18
2018-03-08RES13SHARE PREMIUM CANCELLED 09/02/2018
2018-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1314826.05
2018-03-08SH1908/03/18 STATEMENT OF CAPITAL GBP 1314826.05
2018-03-08SH20STATEMENT BY DIRECTORS
2018-03-08CAP-SSSOLVENCY STATEMENT DATED 31/01/18
2018-01-02RES02REREG PLC TO PRI; RES02 PASS DATE:2017-11-30
2018-01-02RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2018-01-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2018-01-02CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STEWART UPTON / 19/10/2017
2017-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BEN BARKER
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400014
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400013
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1314826.05
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-07-29DISS40DISS40 (DISS40(SOAD))
2017-07-18GAZ1FIRST GAZETTE
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR ALAN RYDER
2017-03-09RES01ADOPT ARTICLES 31/01/2017
2017-03-09RES12VARYING SHARE RIGHTS AND NAMES
2017-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-07RES01ADOPT ARTICLES 31/01/2017
2016-12-09AP01DIRECTOR APPOINTED MR BENJAMIN JULIUS BARKER
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16
2016-06-09AR0128/04/16 FULL LIST
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400012
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400011
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1314826
2015-06-30AR0128/04/15 FULL LIST
2015-06-18RES01ADOPT ARTICLES 21/05/2015
2015-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400010
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400008
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037613400009
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1314826
2014-06-06AR0128/04/14 FULL LIST
2014-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/05/2014
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS
2013-10-16AP01DIRECTOR APPOINTED MR STEFAN BANGELS
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-13AR0130/04/13 FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR RICHARD EDWARDS
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-06AR0128/04/12 FULL LIST
2012-06-15SH0131/03/12 STATEMENT OF CAPITAL GBP 1314727
2012-01-11MEM/ARTSARTICLES OF ASSOCIATION
2012-01-11RES14£88,763 20/12/2011
2012-01-11RES12VARYING SHARE RIGHTS AND NAMES
2012-01-11RES01ALTER ARTICLES 20/12/2011
2012-01-11SH0120/12/11 STATEMENT OF CAPITAL GBP 1279495.05
2012-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-18SH0127/10/11 STATEMENT OF CAPITAL GBP 1190732.05
2011-11-07RES01ALTER ARTICLES 26/10/2011
2011-11-07MEM/ARTSARTICLES OF ASSOCIATION
2011-11-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-25AP01DIRECTOR APPOINTED MRS ABIGAIL DRAPER
2011-10-07RES13SHARE WARRANT 27/04/2011
2011-10-07RES01ADOPT ARTICLES 27/04/2011
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOOKHAM
2011-07-01AR0128/04/11 FULL LIST
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-21MEM/ARTSARTICLES OF ASSOCIATION
2011-01-21RES01ALTER ARTICLES 14/12/2010
2010-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS
2010-05-24AR0128/04/10 FULL LIST
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
2009-10-28AP01DIRECTOR APPOINTED MR PETER JOHN WITHERINGTON
2009-10-27AP01DIRECTOR APPOINTED MR PETER HOOKHAM
2009-10-27AP01DIRECTOR APPOINTED MR STEPHEN MILLS
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BEER
2009-07-09288aDIRECTOR APPOINTED GARRY CHARNOCK
2009-06-25288aDIRECTOR APPOINTED JOHN JONES
2009-06-25288aDIRECTOR APPOINTED DR PAUL STEWART UPTON
2009-06-03363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-1988(2)AD 01/11/08-27/03/09 GBP SI 1553285@0.05=77664.25 GBP IC 554261/631925.25
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-23288aDIRECTOR APPOINTED MS CAROL ANN BEER
2008-12-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-2888(2)CAPITALS NOT ROLLED UP
2008-12-2888(2)CAPITALS NOT ROLLED UP
2008-12-2888(2)CAPITALS NOT ROLLED UP
2008-12-2888(2)CAPITALS NOT ROLLED UP
2008-12-2888(2)CAPITALS NOT ROLLED UP
2008-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW SECRETARY APPOINTED
2007-11-16363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS; AMEND
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-26363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20123£ NC 1120000/1543711 28/02/07
2007-04-20RES13ACQUISITION OF SHARES 28/02/07
2007-04-20RES04NC INC ALREADY ADJUSTED 28/02/07
2007-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14123£ NC 1000000/1120000 23/12/05
2007-04-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-04-14RES04NC INC ALREADY ADJUSTED 23/12/05
2007-01-24CERTNMCOMPANY NAME CHANGED RSK ENSR GROUP PLC CERTIFICATE ISSUED ON 24/01/07
2007-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-10SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RSK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2017-08-25 Outstanding U.S. BANK TRUSTEES LIMITED
2016-04-20 Outstanding U.S. BANK TRUSTEES LIMITED
2016-03-24 Outstanding U.S. BANK TRUSTEES LIMITED(THE SECURITY AGENT)
2015-06-05 Outstanding U.S. BANK TRUSTEES LIMITED
2015-06-05 Outstanding U.S. BANK TRUSTEES LIMITED
2015-06-05 Outstanding HSBC BANK PLC
DEBENTURE 2011-04-12 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2010-02-23 Outstanding LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED 2009-05-01 Outstanding DAVID SHAMASH AND YESHAYOW SHOOLY SHAMASH
DEBENTURE 2006-12-22 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-10 Satisfied DAVID WALLACE PRATT AND JOHN RICHARD ROOME
MORTGAGE DEED 2000-11-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2000-11-23 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RSK GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RSK GROUP LIMITED owns 5 domain names.

rsk-ftp.co.uk   rskcarterecological.co.uk   riskportal.co.uk   grassmoorlagoons.co.uk   prodecon.co.uk  

Trademarks
We have not found any records of RSK GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RSK GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2012-10-12 GBP £2,160 Capital
Three Rivers District Council 2012-03-15 GBP £1,800
Three Rivers District Council 2011-10-04 GBP £2,968
Northamptonshire County Council 2011-05-23 GBP £2,160 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RSK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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