RSK CARTER ECOLOGICAL LTD
HELSBY

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

Company number 06138360
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 3 April 2016; Termination of appointment of Jennefer Alison Wilson as a director on 3 April 2016. The most likely internet sites of RSK CARTER ECOLOGICAL LTD are www.rskcarterecological.co.uk, and www.rsk-carter-ecological.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rsk Carter Ecological Ltd is a Private Limited Company. The company registration number is 06138360. Rsk Carter Ecological Ltd has been working since 05 March 2007. The present status of the company is Active. The registered address of Rsk Carter Ecological Ltd is Spring Lodge 172 Chester Road Helsby Cheshire Wa6 0ar. . MILLS, Steven Geoffrey is a Secretary of the company. BOULTER, Ann is a Director of the company. CARTER, Richard Nicholas, Dr is a Director of the company. HARMER, Sarah Madeleine is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. STRUDWICK, Ian Harry is a Director of the company. SWAN, Dorothy Janet, Dr is a Director of the company. Secretary RYDER, Alasdair Alan, Dr has been resigned. Director JONES, John Roger has been resigned. Director WILD, Ben Justin has been resigned. Director WILSON, Jennefer Alison has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILLS, Steven Geoffrey
Appointed Date: 01 March 2016

Director
BOULTER, Ann
Appointed Date: 01 May 2011
52 years old

Director
CARTER, Richard Nicholas, Dr
Appointed Date: 04 April 2007
73 years old

Director
HARMER, Sarah Madeleine
Appointed Date: 04 April 2007
51 years old

Director
RYDER, Alasdair Alan, Dr
Appointed Date: 05 March 2007
64 years old

Director
STRUDWICK, Ian Harry
Appointed Date: 23 March 2011
60 years old

Director
SWAN, Dorothy Janet, Dr
Appointed Date: 04 April 2007
73 years old

Resigned Directors

Secretary
RYDER, Alasdair Alan, Dr
Resigned: 01 March 2016
Appointed Date: 05 March 2007

Director
JONES, John Roger
Resigned: 01 March 2016
Appointed Date: 01 July 2007
81 years old

Director
WILD, Ben Justin
Resigned: 04 September 2008
Appointed Date: 04 April 2007
51 years old

Director
WILSON, Jennefer Alison
Resigned: 03 April 2016
Appointed Date: 05 March 2007
70 years old

Persons With Significant Control

Rsk Environment Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

RSK CARTER ECOLOGICAL LTD Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Jan 2017
Full accounts made up to 3 April 2016
05 Dec 2016
Termination of appointment of Jennefer Alison Wilson as a director on 3 April 2016
27 Apr 2016
Registration of charge 061383600004, created on 20 April 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

...
... and 36 more events
26 Apr 2007
New director appointed
26 Apr 2007
New director appointed
26 Apr 2007
New director appointed
12 Apr 2007
Particulars of mortgage/charge
05 Mar 2007
Incorporation

RSK CARTER ECOLOGICAL LTD Charges

20 April 2016
Charge code 0613 8360 0004
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company’s freehold, leasehold, licence or other…
5 June 2015
Charge code 0613 8360 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company's freehold, leasehold, licence or. Other…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…