RSK PROJECT SERVICES LIMITED

Overview

Company Name	RSK PROJECT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901671
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSK PROJECT SERVICES LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is RSK PROJECT SERVICES LIMITED located?

Registered Office Address	Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire
Undeliverable Registered Office Address	No

What were the previous names of RSK PROJECT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RSK ENSR PROJECT SERVICES LIMITED	Apr 03, 2006	Apr 03, 2006
RSK ENSR SHEAR LIMITED	Sep 17, 2003	Sep 17, 2003
SHEAR MANAGEMENT LTD	Sep 28, 2000	Sep 28, 2000
R W MANAGEMENT LIMITED	Jul 03, 2000	Jul 03, 2000
R.W. MANAGEMENT LTD	Feb 28, 2000	Feb 28, 2000
ROBERT WEST MANAGEMENT LIMITED	Feb 23, 1994	Feb 23, 1994

What are the latest accounts for RSK PROJECT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 06, 2025

What is the status of the latest confirmation statement for RSK PROJECT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for RSK PROJECT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Audit exemption subsidiary accounts made up to Apr 06, 2025	14 pages	AA

Nov 04, 2025	legacy	131 pages	PARENT_ACC

Nov 04, 2025	legacy	3 pages	GUARANTEE2

Nov 04, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Apr 04, 2025	legacy	115 pages	PARENT_ACC

Apr 04, 2025	legacy	2 pages	GUARANTEE2

Apr 04, 2025	legacy	1 pages	AGREEMENT2

Apr 03, 2025	Appointment of Mr Francis Herlihy as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025	1 pages	TM01

Nov 05, 2024	Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024	2 pages	CH01

Sep 15, 2024	Registration of charge 029016710020, created on Sep 06, 2024	282 pages	MR01

Sep 03, 2024	Appointment of Mrs Abigail Sarah Draper as a director on Aug 28, 2024	2 pages	AP01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Audit exemption subsidiary accounts made up to Apr 02, 2023	15 pages	AA

Feb 27, 2024	legacy	75 pages	PARENT_ACC

Feb 27, 2024	legacy	1 pages	AGREEMENT2

Feb 27, 2024	legacy	3 pages	GUARANTEE2

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Audit exemption subsidiary accounts made up to Apr 03, 2022	15 pages	AA

Mar 16, 2023	legacy	79 pages	PARENT_ACC

Mar 16, 2023	legacy	1 pages	AGREEMENT2

Mar 16, 2023	legacy	2 pages	GUARANTEE2

View All Filings

Who are the officers of RSK PROJECT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Sally 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	Aug 12, 2019		Secretary	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire				261544790001
HERLIHY, Francis 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	Apr 01, 2025		Director	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	England	British	1966-1	291700780001
MOGFORD, Sarah Anne Louise 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	May 10, 2022		Director	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	England	British	1971-8	240817120001
RYDER, Alasdair Alan, Dr 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	Jun 11, 2003		Director	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	England	British	1961-9	45431920001
WHITE, Duncan Ian 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	Apr 01, 2022		Director	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	United Kingdom	British	1977-2	264518410001
KEEN, Sally Fiona 11 Slades Drive BR7 6JU Chislehurst Kent	May 03, 1994	Nov 02, 1999	Secretary	11 Slades Drive BR7 6JU Chislehurst Kent		British		38949870001
MILLS, Steven Geoffrey Paragon Terrace GL53 7LA Cheltenham 2 Gloucestershire United Kingdom	Jul 17, 2009	Aug 12, 2019	Secretary	Paragon Terrace GL53 7LA Cheltenham 2 Gloucestershire United Kingdom		British		6804190007
PRATT, David Wallace Little Durgates Mayfield Lane TN5 6HX Wadhurst East Sussex	Nov 02, 1999	Apr 01, 2006	Secretary	Little Durgates Mayfield Lane TN5 6HX Wadhurst East Sussex		British		22079350002
RYDER, Alasdair Alan, Dr The Forge Pentre Lane CH3 8BX Ashton Cheshire	Apr 01, 2006	Jul 17, 2009	Secretary	The Forge Pentre Lane CH3 8BX Ashton Cheshire		British		45431920001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Feb 23, 1994	May 03, 1994	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
ALLEN, Ruth Chelworth SN16 9SF Malmesbury Chelworth Barn Wilts	Nov 01, 2008	Mar 19, 2009	Director	Chelworth SN16 9SF Malmesbury Chelworth Barn Wilts	England	British	1958-8	134758020001
BIRD, Daniel Paul Charles Offham Road ME19 6RG West Malling 224 Kent	Nov 01, 2008	Jul 17, 2009	Director	Offham Road ME19 6RG West Malling 224 Kent	United Kingdom	British	1974-7	134588260001
BISHOP, Martyn Frank 112 Upper Brockley Road SE4 1SS London	Feb 08, 1999	Oct 01, 1999	Director	112 Upper Brockley Road SE4 1SS London		British	1954-12	62662340001
CLARKE, Richard John Cloversfield The Street IP28 6AA Barton Mills Bury St Edmunds Suffolk	Sep 11, 2000	Apr 10, 2001	Director	Cloversfield The Street IP28 6AA Barton Mills Bury St Edmunds Suffolk		British	1957-12	80594790001
COUGHLAN, Paul Anthony 35b Ashgrove Road IG3 9XF Ilford Essex	Jul 01, 1994	Jul 31, 1997	Director	35b Ashgrove Road IG3 9XF Ilford Essex		Irish	1965-11	40215250002
DOBING, John Bernard The Bakery Claygate TN12 9PD Tonbridge Kent	Jun 19, 1995	May 31, 2001	Director	The Bakery Claygate TN12 9PD Tonbridge Kent	England	British	1954-10	84753530001
DRAPER, Abigail Sarah 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	Aug 28, 2024	Mar 31, 2025	Director	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	England	British	1970-11	164048250002
GREENO, John Ladd 363 Mattison Drive Concord Massachusetts 01742 United States Of America	May 31, 2001	Dec 19, 2002	Director	363 Mattison Drive Concord Massachusetts 01742 United States Of America		American	1949-6	75999910001
JONES, Stephen 2 Tennyson Court CH5 3TA Hawarden Clwyd	Jan 01, 2003	Apr 01, 2006	Director	2 Tennyson Court CH5 3TA Hawarden Clwyd	United Kingdom ( Wales ) (Gb-Wls)	British	1953-2	35287800001
KEEN, Sally Fiona 11 Slades Drive BR7 6JU Chislehurst Kent	May 03, 1994	May 04, 1994	Director	11 Slades Drive BR7 6JU Chislehurst Kent	England	British	1955-5	38949870001
MCELLIGOTT, Frederick Thomas 5 Pine Tree Drive 01906 Saugus Massachusetts United States Of America	May 31, 2001	Dec 19, 2002	Director	5 Pine Tree Drive 01906 Saugus Massachusetts United States Of America		Usa	1946-7	75999830001
MILLS, Steven Geoffrey 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	Apr 03, 2018	Aug 12, 2019	Director	172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire	England	British	1945-4	6804190009
PRATT, David Wallace Little Durgates Mayfield Lane TN5 6HX Wadhurst East Sussex	Jul 01, 1994	Apr 01, 2018	Director	Little Durgates Mayfield Lane TN5 6HX Wadhurst East Sussex	United Kingdom	British	1958-2	22079350002
ROOME, John Richard 14 Gawsworth Drive CW11 0DY Sandbach Cheshire	Nov 02, 1999	Apr 01, 2005	Director	14 Gawsworth Drive CW11 0DY Sandbach Cheshire		British	1948-4	18484190001
STRUDWICK, Ian Harry Ivy Dene Kelsall Road CH3 8BH Ashton Hayes Chester	Jun 30, 2003	Apr 01, 2006	Director	Ivy Dene Kelsall Road CH3 8BH Ashton Hayes Chester	England	British	1969-2	84517170001
TAGGART, Jennifer Mccabe 27 Page Road Bedford Massachusetts 01730 United States Of America	May 31, 2001	Jan 11, 2002	Director	27 Page Road Bedford Massachusetts 01730 United States Of America		American	1963-6	76003600001
WILLIAMS, Timothy Michael 66 Staunton Road KT2 5TL Kingston Surrey	May 03, 1994	Jun 01, 1995	Director	66 Staunton Road KT2 5TL Kingston Surrey		British	1956-10	38951820001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Feb 23, 1994	May 03, 1994	Nominee Director	22 Melton Street Euston Square NW1 2BW London				900007550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RSK PROJECT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsk Environment Limited

Jun 01, 2016

Sussex Street

G41 1DX Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registered Office
Registration Number	115530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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