RSK RADIOLOGICAL LIMITED
FRODSHAM

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

Company number 06367880
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 3 April 2016; Confirmation statement made on 11 September 2016 with updates; Registration of charge 063678800003, created on 20 April 2016. The most likely internet sites of RSK RADIOLOGICAL LIMITED are www.rskradiological.co.uk, and www.rsk-radiological.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Rsk Radiological Limited is a Private Limited Company. The company registration number is 06367880. Rsk Radiological Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Rsk Radiological Limited is Spring Lodge 172 Chester Road Helsby Frodsham Wa6 0ar. . MILLS, Stephen Geoffrey is a Secretary of the company. BOARD, Nigel Paul is a Director of the company. DAROIS, Eric is a Director of the company. DEFOGGI, Philip Andrew is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. SLJIVIC, Susan is a Director of the company. STRACCIA, Frederick P is a Director of the company. TARZIA, James is a Director of the company. UPTON, Paul Stewart, Dr is a Director of the company. Secretary RYDER, Alasdair Alan, Dr 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: 11 September 2007
62 years old
Director
DAROIS, Eric
Appointed Date: 04 October 2007
68 years old
Director
DEFOGGI, Philip Andrew
Appointed Date: 04 October 2007
64 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 11 September 2007
64 years old
Director
SLJIVIC, Susan
Appointed Date: 24 September 2008
64 years old
Director
STRACCIA, Frederick P
Appointed Date: 04 October 2007
70 years old
Director
TARZIA, James
Appointed Date: 04 October 2007
63 years old
Director
UPTON, Paul Stewart, Dr
Appointed Date: 24 September 2008
68 years old

Resigned Directors

Secretary
RYDER, Alasdair Alan, Dr
Resigned: 01 March 2011
Appointed Date: 11 September 2007

Persons With Significant Control

Rsk Environment Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RSK RADIOLOGICAL LIMITED Events

10 Jan 2017
Full accounts made up to 3 April 2016
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Apr 2016
Registration of charge 063678800003, created on 20 April 2016
07 Jan 2016
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50,000
...
... and 35 more events
06 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
11 Sep 2007
Incorporation

RSK RADIOLOGICAL LIMITED Charges

20 April 2016
Charge code 0636 7880 0003
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 0636 7880 0002
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…

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