RSK BUSINESS SOLUTIONS HOLDINGS LIMITED
HELSBY

Hellopages » Cheshire » Cheshire West and Chester » WA6 0AR

Company number 09997268
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, UNITED KINGDOM, WA6 0AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 26 April 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RSK BUSINESS SOLUTIONS HOLDINGS LIMITED are www.rskbusinesssolutionsholdings.co.uk, and www.rsk-business-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Rsk Business Solutions Holdings Limited is a Private Limited Company. The company registration number is 09997268. Rsk Business Solutions Holdings Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Rsk Business Solutions Holdings Limited is Spring Lodge 172 Chester Road Helsby Cheshire United Kingdom Wa6 0ar. . MILLS, Stephen Geoffrey is a Secretary of the company. BIRD, Daniel Paul Charles is a Director of the company. JOSHI, Praveen is a Director of the company. PRATT, David Wallace is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MILLS, Stephen Geoffrey
Appointed Date: 29 February 2016
Director
BIRD, Daniel Paul Charles
Appointed Date: 29 February 2016
51 years old
Director
JOSHI, Praveen
Appointed Date: 29 February 2016
45 years old
Director
PRATT, David Wallace
Appointed Date: 29 February 2016
67 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 29 February 2016
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 10 February 2016
Director
WESTON, Clive
Resigned: 29 February 2016
Appointed Date: 10 February 2016
53 years old

Persons With Significant Control

Mr Daniel Paul Charles Bird
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Praveen Joshi
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSK BUSINESS SOLUTIONS HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 9 February 2017 with updates
01 Jun 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 February 2016
01 Mar 2016
Termination of appointment of Clive Weston as a director on 29 February 2016
...
... and 2 more events
29 Feb 2016
Appointment of Mr Praveen Joshi as a director on 29 February 2016
29 Feb 2016
Appointment of Mr Daniel Paul Charles Bird as a director on 29 February 2016
29 Feb 2016
Appointment of Mr David Wallace Pratt as a director on 29 February 2016
29 Feb 2016
Appointment of Mr Alasdair Alan Ryder as a director on 29 February 2016
10 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-10
  • GBP 1

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