RSK ENVIRONMENT (EASTERN EUROPE) LIMITED
HELSBY RSK ENSR EASTERN EUROPE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 0AR
Company number 05056397
Status Active
Incorporation Date 26 February 2004
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-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of RSK ENVIRONMENT (EASTERN EUROPE) LIMITED are www.rskenvironmenteasterneurope.co.uk, and www.rsk-environment-eastern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rsk Environment Eastern Europe Limited is a Private Limited Company. The company registration number is 05056397. Rsk Environment Eastern Europe Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Rsk Environment Eastern Europe Limited is Spring Lodge 172 Chester Road Helsby Cheshire Wa6 0ar. . MILLS, Stephen Geoffrey is a Secretary of the company. BOARD, Nigel Paul 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. WITHERINGTON, Peter John is a Director of the company. Secretary MILLS, Stephen Geoffrey has been resigned. Secretary RYDER, Alasdair Alan, Dr has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director SYS, Tomas has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILLS, Stephen Geoffrey
Appointed Date: 01 March 2011
Director
BOARD, Nigel Paul
Appointed Date: 26 February 2004
62 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 26 February 2004
64 years old
Director
STRUDWICK, Ian Harry
Appointed Date: 26 February 2011
63 years old
Director
WITHERINGTON, Peter John
Appointed Date: 26 February 2011
70 years old

Resigned Directors

Secretary
MILLS, Stephen Geoffrey
Resigned: 25 March 2011
Appointed Date: 01 March 2011
Secretary
RYDER, Alasdair Alan, Dr
Resigned: 01 March 2011
Appointed Date: 26 February 2004
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
SYS, Tomas
Resigned: 18 June 2004
Appointed Date: 26 February 2004
63 years old

Persons With Significant Control

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

RSK ENVIRONMENT (EASTERN EUROPE) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
15 Dec 2015
Termination of appointment of Stephen Geoffrey Mills as a secretary on 25 March 2011
...
... and 33 more events
26 May 2004
New director appointed
07 Apr 2004
New director appointed
07 Apr 2004
Secretary resigned
07 Apr 2004
New secretary appointed
26 Feb 2004
Incorporation

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