Rsk Project Services Limited in 172 Chester Road HELSBY

Rsk Project Services Limited HELSBY

Rsk Project Services started in year 1994 as Private Limited Company with registration number 02901671. The Rsk Project Services company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR. Since Wed, 24th Jan 2007 Rsk Project Services Limited is no longer carrying the name Rsk Ensr Project Services.

At present there are 3 directors in the the firm, namely Sarah M., Duncan W. and Alasdair R.. In addition one secretary - Sally E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rsk Project Services 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	02901671
Date of Incorporation	Wed, 23rd Feb 1994
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Sarah M.

Position: Director

Appointed: 10 May 2022

Duncan W.

Position: Director

Appointed: 01 April 2022

Sally E.

Position: Secretary

Appointed: 12 August 2019

Alasdair R.

Position: Director

Appointed: 11 June 2003

Steven M.

Position: Director

Appointed: 03 April 2018

Resigned: 12 August 2019

Steven M.

Position: Secretary

Appointed: 17 July 2009

Resigned: 12 August 2019

Ruth A.

Position: Director

Appointed: 01 November 2008

Resigned: 19 March 2009

Daniel B.

Position: Director

Appointed: 01 November 2008

Resigned: 17 July 2009

Alasdair R.

Position: Secretary

Appointed: 01 April 2006

Resigned: 17 July 2009

Ian S.

Position: Director

Appointed: 30 June 2003

Resigned: 01 April 2006

Stephen J.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2006

Jennifer T.

Position: Director

Appointed: 31 May 2001

Resigned: 11 January 2002

Frederick M.

Position: Director

Appointed: 31 May 2001

Resigned: 19 December 2002

John G.

Position: Director

Appointed: 31 May 2001

Resigned: 19 December 2002

Richard C.

Position: Director

Appointed: 11 September 2000

Resigned: 10 April 2001

David P.

Position: Secretary

Appointed: 02 November 1999

Resigned: 01 April 2006

John R.

Position: Director

Appointed: 02 November 1999

Resigned: 01 April 2005

Martyn B.

Position: Director

Appointed: 08 February 1999

Resigned: 01 October 1999

John D.

Position: Director

Appointed: 19 June 1995

Resigned: 31 May 2001

David P.

Position: Director

Appointed: 01 July 1994

Resigned: 01 April 2018

Paul C.

Position: Director

Appointed: 01 July 1994

Resigned: 31 July 1997

Sally K.

Position: Secretary

Appointed: 03 May 1994

Resigned: 02 November 1999

Sally K.

Position: Director

Appointed: 03 May 1994

Resigned: 04 May 1994

Timothy W.

Position: Director

Appointed: 03 May 1994

Resigned: 01 June 1995

Lea Yeat Limited

Position: Nominee Director

Appointed: 23 February 1994

Resigned: 03 May 1994

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1994

Resigned: 03 May 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is categorised 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	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Registered Office
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 Ensr Project Services	January 24, 2007
Rsk Ensr Shear	April 3, 2006
Shear Management	September 17, 2003
R W Management	September 28, 2000
R.w. Management	July 3, 2000
Robert West Management	February 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 2nd Apr 2023 filed on: 27th, February 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 2nd Apr 2023 filed on: 27th, February 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23 filed on: 27th, February 2024	accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 filed on: 16th, March 2023	accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 3rd Apr 2022 filed on: 16th, March 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 4th Apr 2021 filed on: 29th, October 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2020 filed on: 16th, April 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 5th, December 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 1st Apr 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 2nd Apr 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 3rd Apr 2016 filed on: 10th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2010 filed on: 9th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2009 filed on: 5th, January 2010	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Feb 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Mar 2007 with shareholders record filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, December 2006	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Feb 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 11th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, August 2004	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363(288)	Wed, 3rd Mar 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 3rd Mar 2004 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363(288)	Wed, 3rd Mar 2004 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 26th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 26th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, April 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, April 2003	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Feb 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 7th, August 2002	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(288)	Tue, 26th Feb 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, June 2001	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2001 with shareholders record filed on: 20th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, July 2000	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th Mar 2000 with shareholders record filed on: 24th, March 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 25th, November 1999	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 3rd Mar 1999 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 5th Mar 1998 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 5th Mar 1998 with shareholders record filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 26th, September 1997	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 12th Mar 1997 with shareholders record filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Mar 1997 with shareholders record filed on: 12th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 21st, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 21st, October 1996	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (4 pages)
363(288)	Wed, 13th Mar 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 13th Mar 1996 with shareholders record filed on: 13th, March 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 17th, August 1995	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 2nd Mar 1995 with shareholders record filed on: 2nd, March 1995	annual return	Free Download
363s	Annual return up to Thu, 2nd Mar 1995 with shareholders record filed on: 2nd, March 1995	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, May 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, May 1994	accounts	Free Download

Rsk Project Services Limited HELSBY

Rsk Project Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

Duncan W.

Sally E.

Alasdair R.

Steven M.

Steven M.

Ruth A.

Daniel B.

Alasdair R.

Ian S.

Stephen J.

Jennifer T.

Frederick M.

John G.

Richard C.

David P.

John R.

Martyn B.

John D.

David P.

Paul C.

Sally K.

Sally K.

Timothy W.

Lea Yeat Limited

Cargil Management Services Limited

People with significant control

Company previous names

Company filings

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