Rsk Stats Limited in 172 Chester Road HELSBY - WA6 0AR

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Rsk Stats Limited HELSBY

Rsk Stats started in year 1993 as Private Limited Company with registration number 02833839. The Rsk Stats company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Helsby at Spring Lodge. Postal code: WA6 0AR. Since Tuesday 4th August 2009 Rsk Stats Limited is no longer carrying the name Stats.

There is a single director in the company at the moment - Alasdair R., appointed on 24 January 2008. In addition, a secretary was appointed - Sally E., appointed on 9 August 2019. Currently 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.

Rsk Stats 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	02833839
Date of Incorporation	Wed, 7th Jul 1993
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Mon, 4th Apr 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Sally E.

Position: Secretary

Appointed: 09 August 2019

Alasdair R.

Position: Director

Appointed: 24 January 2008

Nigel B.

Position: Director

Appointed: 09 January 2016

Resigned: 21 May 2021

Steven M.

Position: Secretary

Appointed: 24 January 2008

Resigned: 09 August 2019

George T.

Position: Director

Appointed: 19 December 2007

Resigned: 11 June 2021

Jason H.

Position: Director

Appointed: 01 December 2005

Resigned: 03 March 2013

Andrew G.

Position: Director

Appointed: 01 December 2005

Resigned: 18 April 2016

Jonathan C.

Position: Director

Appointed: 01 December 2005

Resigned: 01 April 2015

Paul S.

Position: Director

Appointed: 01 December 2003

Resigned: 31 May 2013

Gareth J.

Position: Secretary

Appointed: 31 March 1999

Resigned: 24 January 2008

Fergus C.

Position: Director

Appointed: 01 December 1998

Resigned: 11 June 2021

Shon W.

Position: Director

Appointed: 15 September 1997

Resigned: 21 May 2021

William W.

Position: Director

Appointed: 01 October 1996

Resigned: 06 February 1998

Ian S.

Position: Director

Appointed: 01 October 1996

Resigned: 21 May 2021

Clive G.

Position: Director

Appointed: 16 May 1996

Resigned: 31 May 2007

Gareth J.

Position: Director

Appointed: 01 March 1996

Resigned: 21 May 2021

Colin M.

Position: Director

Appointed: 20 December 1995

Resigned: 09 June 2000

Adrian M.

Position: Director

Appointed: 23 September 1993

Resigned: 21 May 2021

John N.

Position: Director

Appointed: 23 September 1993

Resigned: 21 April 1999

Nigel P.

Position: Director

Appointed: 23 September 1993

Resigned: 26 July 2010

John G.

Position: Director

Appointed: 23 September 1993

Resigned: 07 July 1993

John A.

Position: Director

Appointed: 23 September 1993

Resigned: 29 May 1997

Geoffrey G.

Position: Director

Appointed: 23 September 1993

Resigned: 16 March 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 July 1993

Resigned: 07 July 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1993

Resigned: 07 July 1993

Anthony B.

Position: Director

Appointed: 07 July 1993

Resigned: 31 March 1999

Anthony B.

Position: Secretary

Appointed: 07 July 1993

Resigned: 31 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 July 1993

Resigned: 07 July 1993

Trevor M.

Position: Director

Appointed: 07 July 1993

Resigned: 30 September 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Rsk Environment Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private 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 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc 115530
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stats	August 4, 2009
Stats Management Services	March 18, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 4th April 2022 filed on: 25th, July 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 4th April 2022 filed on: 25th, July 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 4th April 2021 filed on: 9th, December 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Monday 2nd April 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 2nd April 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 3rd April 2016 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 20th, July 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 16th, July 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 11th, July 2013	annual return	Free Download (12 pages)
SH01	is the capital in company's statement on Thursday 11th July 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 1st, August 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 28th, July 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Sunday 28th March 2010 filed on: 31st, December 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 20th, July 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 29th March 2009 filed on: 5th, January 2010	accounts	Free Download (21 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2006 filed on: 23rd, May 2007	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2006 filed on: 23rd, May 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 4th, October 2006	accounts	Free Download (22 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
363a	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (6 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 9th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th November 2004 filed on: 9th, June 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (12 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 2003 filed on: 10th, May 2004	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 2003 filed on: 10th, May 2004	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th November 2002 filed on: 6th, October 2003	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th November 2002 filed on: 6th, October 2003	accounts	Free Download (22 pages)
363s	Period up to Saturday 9th August 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (13 pages)
363s	Period up to Saturday 9th August 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (13 pages)
363s	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Tuesday 13th August 2002 (Director resigned)	annual return
363s	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Tuesday 13th August 2002 (Director resigned)	annual return
AA	Full accounts data made up to Friday 30th November 2001 filed on: 22nd, April 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 22nd, April 2002	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (19 pages)
363s	Period up to Wednesday 12th September 2001 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (10 pages)
363s	Period up to Wednesday 12th September 2001 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 12th September 2001 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Tuesday 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (19 pages)
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 7th August 2000 (Location of debenture register address changed)	annual return
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 7th August 2000 (Location of debenture register address changed)	annual return
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 4th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th November 1998 filed on: 4th, October 1999	accounts	Free Download (7 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th August 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 11th August 1998 - Annual return with full member list filed on: 11th, August 1998	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 18th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th November 1997 filed on: 18th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 1st, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th November 1996 filed on: 1st, October 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 4th August 1997 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Monday 4th August 1997 (Director's particulars changed;director resigned)	annual return
363s	Period up to Monday 4th August 1997 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 26th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th November 1995 filed on: 26th, September 1996	accounts	Free Download (9 pages)
363s	Period up to Tuesday 3rd September 1996 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 3rd September 1996 (Director's particulars changed)	annual return
363s	Period up to Tuesday 3rd September 1996 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 3rd September 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 29th, September 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th November 1994 filed on: 29th, September 1995	accounts	Free Download (7 pages)
363s	Period up to Friday 8th September 1995 - Annual return with full member list filed on: 8th, September 1995	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to Friday 8th September 1995 (Director's particulars changed;director resigned)	annual return
363s	Period up to Friday 8th September 1995 - Annual return with full member list filed on: 8th, September 1995	annual return	Free Download (18 pages)
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 12th July 1994 (Secretary resigned;director resigned)	annual return
363s	Period up to Tuesday 12th July 1994 - Annual return with full member list filed on: 12th, July 1994	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 12th July 1994 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/11 filed on: 22nd, October 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 22nd, October 1993	accounts	Free Download (1 page)

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