RSK PROJECT SERVICES LIMITED
HELSBY RSK ENSR PROJECT SERVICES LIMITED RSK ENSR SHEAR LIMITED SHEAR MANAGEMENT LTD R W MANAGEMENT LIMITED R.W. MANAGEMENT LTD ROBERT WEST MANAGEMENT LIMITED

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

Company number 02901671
Status Active
Incorporation Date 23 February 1994
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 one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 3 April 2016; Registration of charge 029016710013, created on 20 April 2016. The most likely internet sites of RSK PROJECT SERVICES LIMITED are www.rskprojectservices.co.uk, and www.rsk-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Rsk Project Services Limited is a Private Limited Company. The company registration number is 02901671. Rsk Project Services Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Rsk Project Services Limited is Spring Lodge 172 Chester Road Helsby Cheshire Wa6 0ar. . MILLS, Steven Geoffrey is a Secretary of the company. PRATT, David Wallace is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. Secretary KEEN, Sally Fiona has been resigned. Secretary PRATT, David Wallace has been resigned. Secretary RYDER, Alasdair Alan, Dr has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ALLEN, Ruth has been resigned. Director BIRD, Daniel Paul Charles has been resigned. Director BISHOP, Martyn Frank has been resigned. Director CLARKE, Richard John has been resigned. Director COUGHLAN, Paul Anthony has been resigned. Director DOBING, John Bernard has been resigned. Director GREENO, John Ladd has been resigned. Director JONES, Stephen has been resigned. Director KEEN, Sally Fiona has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MCELLIGOTT, Frederick Thomas has been resigned. Director ROOME, John Richard has been resigned. Director STRUDWICK, Ian Harry has been resigned. Director TAGGART, Jennifer Mccabe has been resigned. Director WILLIAMS, Timothy Michael has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILLS, Steven Geoffrey
Appointed Date: 17 July 2009
Director
PRATT, David Wallace
Appointed Date: 01 July 1994
67 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 11 June 2003
64 years old

Resigned Directors

Secretary
KEEN, Sally Fiona
Resigned: 02 November 1999
Appointed Date: 03 May 1994
Secretary
PRATT, David Wallace
Resigned: 01 April 2006
Appointed Date: 02 November 1999
Secretary
RYDER, Alasdair Alan, Dr
Resigned: 17 July 2009
Appointed Date: 01 April 2006
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 May 1994
Appointed Date: 23 February 1994
Director
ALLEN, Ruth
Resigned: 19 March 2009
Appointed Date: 01 November 2008
67 years old
Director
BIRD, Daniel Paul Charles
Resigned: 17 July 2009
Appointed Date: 01 November 2008
51 years old
Director
BISHOP, Martyn Frank
Resigned: 01 October 1999
Appointed Date: 08 February 1999
70 years old
Director
CLARKE, Richard John
Resigned: 10 April 2001
Appointed Date: 11 September 2000
67 years old
Director
COUGHLAN, Paul Anthony
Resigned: 31 July 1997
Appointed Date: 01 July 1994
60 years old
Director
DOBING, John Bernard
Resigned: 31 May 2001
Appointed Date: 19 June 1995
71 years old
Director
GREENO, John Ladd
Resigned: 19 December 2002
Appointed Date: 31 May 2001
76 years old
Director
JONES, Stephen
Resigned: 01 April 2006
Appointed Date: 01 January 2003
72 years old
Director
KEEN, Sally Fiona
Resigned: 04 May 1994
Appointed Date: 03 May 1994
70 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 03 May 1994
Appointed Date: 23 February 1994
Director
MCELLIGOTT, Frederick Thomas
Resigned: 19 December 2002
Appointed Date: 31 May 2001
79 years old
Director
ROOME, John Richard
Resigned: 01 April 2005
Appointed Date: 02 November 1999
77 years old
Director
STRUDWICK, Ian Harry
Resigned: 01 April 2006
Appointed Date: 30 June 2003
56 years old
Director
TAGGART, Jennifer Mccabe
Resigned: 11 January 2002
Appointed Date: 31 May 2001
62 years old
Director
WILLIAMS, Timothy Michael
Resigned: 01 June 1995
Appointed Date: 03 May 1994
69 years old

Persons With Significant Control

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

RSK PROJECT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Jan 2017
Full accounts made up to 3 April 2016
27 Apr 2016
Registration of charge 029016710013, created on 20 April 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 127 more events
16 May 1994
Secretary resigned;new secretary appointed;new director appointed
16 May 1994
Director resigned;new director appointed
16 May 1994
Registered office changed on 16/05/94 from: 401 st john street london EC1V 4LH
16 May 1994
Accounting reference date notified as 31/03
23 Feb 1994
Incorporation

RSK PROJECT SERVICES LIMITED Charges

20 April 2016
Charge code 0290 1671 0013
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 0290 1671 0012
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…
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 December 2006
Status: Satisfied on 3 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2005
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 November 2004
An omnibus guarantee and set-off agreement dated 17 july 2002
Delivered: 24 November 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 October 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 17 july 2002
Delivered: 14 October 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
11 June 2003
Deed of admission
Delivered: 1 July 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2003
Debenture deed
Delivered: 20 June 2003
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1999
Mortgage debenture
Delivered: 17 November 1999
Status: Satisfied on 25 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1994
Composite guarantee and debenture
Delivered: 11 August 1994
Status: Satisfied on 10 August 1996
Persons entitled: Frizzell Banking Services Limited
Description: Other than 9/10 east street weymouth. Fixed and floating…
1 July 1994
Fixed and floating charge
Delivered: 15 July 1994
Status: Satisfied on 17 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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