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Rsk Stats Geoconsult Limited HELSBY

Rsk Stats Geoconsult started in year 1991 as Private Limited Company with registration number 02611785. The Rsk Stats Geoconsult company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR. Since Tue, 4th Aug 2009 Rsk Stats Geoconsult Limited is no longer carrying the name Rsk Geoconsult.

There is a single director in the firm at the moment - Alasdair R., appointed on 13 August 2001. In addition, a secretary was appointed - Sally E., appointed on 12 August 2019. 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 Stats Geoconsult 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 02611785
Date of Incorporation Fri, 17th May 1991
Industry Environmental consulting activities
Industry Site preparation
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Sally E.

Position: Secretary

Appointed: 12 August 2019

Alasdair R.

Position: Director

Appointed: 13 August 2001

Fergus C.

Position: Director

Appointed: 04 April 2010

Resigned: 31 March 2020

Steven M.

Position: Secretary

Appointed: 02 October 2009

Resigned: 12 August 2019

Richard C.

Position: Director

Appointed: 16 November 2005

Resigned: 02 October 2009

Paul U.

Position: Director

Appointed: 24 December 2003

Resigned: 21 May 2021

Alasdair R.

Position: Secretary

Appointed: 14 January 2003

Resigned: 01 October 2009

Sarah M.

Position: Director

Appointed: 24 December 2002

Resigned: 26 March 2010

John V.

Position: Director

Appointed: 24 December 2002

Resigned: 06 February 2004

Gary M.

Position: Director

Appointed: 24 December 2002

Resigned: 21 May 2021

Nigel A.

Position: Director

Appointed: 19 December 2002

Resigned: 21 May 2021

Sheila R.

Position: Secretary

Appointed: 13 August 2001

Resigned: 14 January 2003

Edward B.

Position: Director

Appointed: 25 May 2001

Resigned: 06 August 2001

Annighofer F.

Position: Director

Appointed: 25 May 2001

Resigned: 06 August 2001

Nigel B.

Position: Director

Appointed: 07 December 1999

Resigned: 21 May 2021

Francis C.

Position: Secretary

Appointed: 01 August 1998

Resigned: 13 August 2001

Robert P.

Position: Director

Appointed: 05 June 1998

Resigned: 06 August 2001

Andreas K.

Position: Director

Appointed: 05 June 1998

Resigned: 05 June 2001

Hans-Juergen P.

Position: Director

Appointed: 22 July 1997

Resigned: 05 June 2001

Anthony H.

Position: Director

Appointed: 31 January 1997

Resigned: 05 June 2001

Oliver R.

Position: Secretary

Appointed: 31 January 1997

Resigned: 31 July 1998

Oliver R.

Position: Director

Appointed: 04 September 1996

Resigned: 31 July 1998

Klaas W.

Position: Director

Appointed: 04 September 1996

Resigned: 31 January 1997

Jeffrey C.

Position: Director

Appointed: 25 April 1996

Resigned: 04 September 1996

Peter W.

Position: Director

Appointed: 13 October 1995

Resigned: 02 July 2021

John B.

Position: Director

Appointed: 08 October 1992

Resigned: 30 April 1996

Ian S.

Position: Director

Appointed: 08 October 1992

Resigned: 31 March 1998

Gregory P.

Position: Director

Appointed: 08 October 1992

Resigned: 31 January 1997

Francis T.

Position: Director

Appointed: 08 October 1992

Resigned: 31 January 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, 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 Scotland
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 Geoconsult August 4, 2009
Rsk Ensr January 31, 2007
Ensr International April 9, 2003
Fugro Environmental April 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sun, 2nd Apr 2023
filed on: 7th, March 2024 		Free Download (13 pages)

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