Remedx Limited in 172 Chester Road HELSBY

Remedx Limited HELSBY

Remedx started in year 2004 as Private Limited Company with registration number 05044531. The Remedx company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR. Since 2008-09-15 Remedx Limited is no longer carrying the name Rsk Remediation.

At the moment there are 7 directors in the the company, namely Giacomo M., Claire K. and Felipe C. and others. In addition one secretary - Sally E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Remedx Limited Address / Contact

Office Address	Spring Lodge
Office Address2	172 Chester Road
Town	Helsby
Post code	WA6 0AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044531
Date of Incorporation	Mon, 16th Feb 2004
Industry	Site preparation
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Giacomo M.

Position: Director

Appointed: 11 September 2019

Sally E.

Position: Secretary

Appointed: 09 July 2019

Claire K.

Position: Director

Appointed: 01 August 2011

Felipe C.

Position: Director

Appointed: 01 February 2010

Simon J.

Position: Director

Appointed: 04 December 2007

Nigel B.

Position: Director

Appointed: 17 November 2004

Peter W.

Position: Director

Appointed: 16 February 2004

Alasdair R.

Position: Director

Appointed: 16 February 2004

Michael M.

Position: Director

Appointed: 11 February 2014

Resigned: 23 May 2017

Sarah R.

Position: Director

Appointed: 01 August 2011

Resigned: 11 April 2018

Stephen M.

Position: Secretary

Appointed: 01 March 2011

Resigned: 09 July 2019

Peter R.

Position: Director

Appointed: 01 February 2010

Resigned: 09 July 2019

Richard C.

Position: Director

Appointed: 17 November 2004

Resigned: 01 November 2009

Paul U.

Position: Director

Appointed: 16 February 2004

Resigned: 05 November 2021

Alasdair R.

Position: Secretary

Appointed: 16 February 2004

Resigned: 01 March 2011

B H Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rsk Environment Limited

65 Sussex Street, Glasgow, G41 1DX, Scotland

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	115530
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rsk Remediation	September 15, 2008
Rsk Ensr Remediation	January 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-04-02 filed on: 16th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-04-02 filed on: 16th, December 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2022-04-03 filed on: 29th, December 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-04-04 filed on: 29th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2020-04-05 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-04-01 filed on: 4th, January 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-04-02 filed on: 27th, December 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-04-03 filed on: 10th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 30th, March 2016	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 18th, June 2015	resolution	Free Download
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 9th, March 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 25th, February 2014	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 21st, February 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 9th, March 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 1st, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-03-28 filed on: 8th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-03-29 filed on: 5th, January 2010	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 2nd, November 2008	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-03-07 filed on: 7th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 6th, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 6th, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 10000 shares on 2004-11-17. Value of each share 1 £, total number of shares: 100000. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 10000 shares on 2004-11-17. Value of each share 1 £, total number of shares: 100000. filed on: 28th, January 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, January 2005	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, November 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, November 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, November 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, November 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, November 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, November 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2004	resolution	Free Download (12 pages)
123	Nc inc already adjusted 17/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 17/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 89900 shares on 2004-11-17. Value of each share 1 £, total number of shares: 90000. filed on: 30th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 89900 shares on 2004-11-17. Value of each share 1 £, total number of shares: 90000. filed on: 30th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 19th, April 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (19 pages)

Remedx Limited HELSBY

Remedx Limited Address / Contact

Company Information / Profile

Company staff

Giacomo M.

Sally E.

Claire K.

Felipe C.

Simon J.

Nigel B.

Peter W.

Alasdair R.

Michael M.

Sarah R.

Stephen M.

Peter R.

Richard C.

Paul U.

Alasdair R.

B H Company Secretaries Ltd

People with significant control

Company previous names

Company filings

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