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Home > England & Wales Companies > RSK (IRELAND) LIMITED
Company Information for

RSK (IRELAND) LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
05857689
Private Limited Company
Active

Company Overview

About Rsk (ireland) Ltd
RSK (IRELAND) LIMITED was founded on 2006-06-26 and has its registered office in Helsby. The organisation's status is listed as "Active". Rsk (ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RSK (IRELAND) LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in WA6
 
Previous Names
RSK ENSR (IRELAND) LIMITED24/01/2007
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSK (IRELAND) LIMITED
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Company Officers of RSK (IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEOFFREY MILLS
 Company Secretary 2009-07-01
IAN ROBERT GOODACRE
 Director 2010-06-01
BRIAN LEWIS
 Director 2010-09-01
DAVID O'HAGAN
 Director 2013-04-01
ALASDAIR ALAN RYDER
 Director 2006-06-26
IAN HARRY STRUDWICK
 Director 2011-03-23
DAVID IAIN TAYLOR
 Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM DOAK
 Director 2010-09-01 2011-06-01
ALASDAIR ALAN RYDER
 Company Secretary 2006-06-26 2009-07-01

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 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 RSK GROUP LIMITED Company Secretary 2007-12-03 CURRENT 1999-04-28 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
IAN ROBERT GOODACRE RSK MIDDLE EAST LIMITED Director 2014-08-18 CURRENT 2010-02-16 Active
IAN ROBERT GOODACRE RSK ENVIRONMENT LIMITED Director 2012-09-01 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 - Proposal to Strike off
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 REMEDIATION AND DEVELOPMENT LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active
ALASDAIR ALAN RYDER RSK TRAINING LIMITED Director 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
ALASDAIR ALAN RYDER RSK CARTER ECOLOGICAL LTD Director 2007-03-05 CURRENT 2007-03-05 Active - Proposal to Strike off
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 - Proposal to Strike off
ALASDAIR ALAN RYDER RSK RESOURCING LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK REMEDIATION LIMITED Director 2004-11-17 CURRENT 1998-03-05 Active - Proposal to Strike off
ALASDAIR ALAN RYDER RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 GROUP LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
ALASDAIR ALAN RYDER RSK ORBITAL LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active
ALASDAIR ALAN RYDER KENERA LIMITED Director 1996-03-08 CURRENT 1996-03-08 Active - Proposal to Strike off
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 - Proposal to Strike off
IAN HARRY STRUDWICK TECHNICAL EDITING SERVICES LIMITED Director 2011-03-23 CURRENT 1994-05-13 Active
IAN HARRY STRUDWICK RSK CARTER ECOLOGICAL LTD Director 2011-03-23 CURRENT 2007-03-05 Active - Proposal to Strike off
IAN HARRY STRUDWICK AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITED Director 2011-03-23 CURRENT 1995-06-23 Active
DAVID IAIN TAYLOR RSK MIDDLE EAST LIMITED Director 2014-08-13 CURRENT 2010-02-16 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
2024-04-11DIRECTOR APPOINTED MR DUNCAN GILES MONTGOMERY
2024-02-27Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-02-27Notice of agreement to exemption from audit of accounts for period ending 02/04/23
2024-02-27Consolidated accounts of parent company for subsidiary company period ending 02/04/23
2024-02-27Audit exemption subsidiary accounts made up to 2023-04-02
2023-06-29Director's details changed for Dr Ian Robert Goodacre on 2023-06-29
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-15Audit exemption statement of guarantee by parent company for period ending 03/04/22
2023-03-15Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-15Consolidated accounts of parent company for subsidiary company period ending 03/04/22
2023-03-15Audit exemption subsidiary accounts made up to 2022-04-03
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058576890008
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890010
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890009
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-06CH01Director's details changed for Dr Alasdair Alan Ryder on 2020-07-06
2020-01-14AP01DIRECTOR APPOINTED NIGEL PAUL BOARD
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058576890003
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-11-30RES13Resolutions passed:
  • Facities agreement 09/10/2018
  • ADOPT ARTICLES
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890007
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890006
2018-05-25PSC02Notification of Rsk Environment Limited as a person with significant control on 2016-04-06
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890005
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890004
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-18RES13Resolutions passed:
  • Approve and authorise transactions 29/05/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-06-18RES01ALTER ARTICLES 29/05/2015
2015-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058576890003
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR DAVID O'HAGAN
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN GEOFFREY MILLS on 2012-06-01
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02AR0126/06/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOAK
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-01AP01DIRECTOR APPOINTED MR IAN HARRY STRUDWICK
2010-12-08AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-09-06AP01DIRECTOR APPOINTED MR BRIAN LEWIS
2010-09-06AP01DIRECTOR APPOINTED MR MALCOLM DOAK
2010-08-13AR0126/06/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN TAYLOR / 01/06/2010
2010-07-20AP01DIRECTOR APPOINTED MR IAN GOODACRE
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-05AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-07-09288aSECRETARY APPOINTED MR STEVEN GEOFFREY MILLS
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-14287REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-24CERTNMCOMPANY NAME CHANGED RSK ENSR (IRELAND) LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to RSK (IRELAND) 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 (IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-25 Outstanding U.S. BANK TRUSTEES LIMITED
2016-04-20 Outstanding U.S. BANK TRUSTEES LIMITED
2015-06-05 Outstanding U.S. BANK TRUSTEES LIMITED
DEBENTURE 2011-04-12 Satisfied HSBC BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-12-01 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RSK (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSK (IRELAND) LIMITED
Trademarks
We have not found any records of RSK (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSK (IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as RSK (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RSK (IRELAND) 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 (IRELAND) 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 (IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA6 0AR