Active
Company Information for RSK (IRELAND) LIMITED
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
05857689
Private Limited Company
Active |
Company Name | ||
---|---|---|
RSK (IRELAND) LIMITED | ||
Legal Registered Office | ||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in WA6 | ||
Previous Names | ||
|
Company Number | 05857689 | |
---|---|---|
Company ID Number | 05857689 | |
Date formed | 2006-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 17:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GEOFFREY MILLS |
||
IAN ROBERT GOODACRE |
||
BRIAN LEWIS |
||
DAVID O'HAGAN |
||
ALASDAIR ALAN RYDER |
||
IAN HARRY STRUDWICK |
||
DAVID IAIN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM DOAK |
Director | ||
ALASDAIR ALAN RYDER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSK PROJECT SERVICES LIMITED | Company Secretary | 2009-07-17 | CURRENT | 1994-02-23 | 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 | |
RSK MIDDLE EAST LIMITED | Director | 2014-08-18 | CURRENT | 2010-02-16 | Active | |
RSK ENVIRONMENT LIMITED | Director | 2012-09-01 | CURRENT | 1989-01-11 | Active | |
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 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 | |
RSK PROJECT SERVICES LIMITED | Director | 2003-06-11 | CURRENT | 1994-02-23 | 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 | |
TECHNICAL EDITING SERVICES LIMITED | Director | 2011-03-23 | CURRENT | 1994-05-13 | Active | |
RSK CARTER ECOLOGICAL LTD | Director | 2011-03-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-06-23 | Active | |
RSK MIDDLE EAST LIMITED | Director | 2014-08-13 | CURRENT | 2010-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DUNCAN GILES MONTGOMERY | ||
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 | ||
Director's details changed for Dr Ian Robert Goodacre on 2023-06-29 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, 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 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058576890008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Alasdair Alan Ryder on 2020-07-06 | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL BOARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058576890003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/04/18 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890006 | |
PSC02 | Notification of Rsk Environment Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890005 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 29/05/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058576890003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID O'HAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GEOFFREY MILLS on 2012-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOAK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR IAN HARRY STRUDWICK | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN LEWIS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DOAK | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN TAYLOR / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN GOODACRE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
288a | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS | |
288b | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RSK ENSR (IRELAND) LIMITED CERTIFICATE ISSUED ON 24/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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 | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as RSK (IRELAND) 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. |