co
Corporate
Observer
Homepage
Data
Great Britain
Company
RSK ORBITAL LIMITED

RSK ORBITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSK ORBITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03686187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSK ORBITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RSK ORBITAL LIMITED located?

    Registered Office Address
    Spring Lodge 172 Chester Road
    Helsby
    WA6 0AR Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSK ORBITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 06, 2025

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

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for RSK ORBITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 06, 2025

    		22 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    		2 pagesCH01

    Registration of charge 036861870003, created on Sep 06, 2024

    		282 pagesMR01

    Confirmation statement made on Dec 22, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 02, 2023

    		21 pagesAA

    Change of details for Rsk Environment Limited as a person with significant control on Oct 25, 2023

    		2 pagesPSC05

    Cessation of Rsk Investments Limited as a person with significant control on Oct 25, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 03, 2022

    		21 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 04, 2021

    		19 pagesAA

    Registration of charge 036861870002, created on Aug 06, 2021

    		18 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 036861870001, created on Aug 06, 2021

    		142 pagesMR01

    Director's details changed for Mr Adam Charles Gallacher on May 20, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael William Mason on May 20, 2021

    		2 pagesCH01

    Director's details changed for Dr Alasdair Alan Ryder on May 18, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of RSK ORBITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Secretary
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		281751810001
    GALLACHER, Adam Charles
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish61882310007
    HERLIHY, Francis
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		United KingdomBritish291700780001
    MASON, Michael William
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish46042330003
    RYDER, Alasdair Alan, Dr
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish45431920001
    TUCKWELL, George William, Dr
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish169067000001
    MASON, Michael William
    5 Aldersey Way
    CW6 9GN Bunbury
    Cheshire
    		Secretary
    5 Aldersey Way
    CW6 9GN Bunbury
    Cheshire
    		British46042330003
    RYDER, Alasdair Alan, Dr
    The Forge
    Pentre Lane
    CH3 8BX Ashton
    Cheshire
    		Secretary
    The Forge
    Pentre Lane
    CH3 8BX Ashton
    Cheshire
    		British45431920001
    RYDER, Sheila Caroline, Dr.
    The Forge Pentre Lane
    Ashton
    CH3 8BX Chester
    		Secretary
    The Forge Pentre Lane
    Ashton
    CH3 8BX Chester
    		British62767230001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    DRAPER, Abigail Sarah
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		Director
    172 Chester Road
    Helsby
    WA6 0AR Cheshire
    Spring Lodge
    England
    		EnglandBritish164048250002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSK ORBITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Mar 30, 2021
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredCompanies House
    Registration NumberSc115530
    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.
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    		Apr 06, 2016
    Old Bath Road
    RG14 1QL Newbury
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04500781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael William Mason
    Aldersey Way
    Bunbury
    CW6 9GN Tarporley
    5
    England
    		Apr 06, 2016
    Aldersey Way
    Bunbury
    CW6 9GN Tarporley
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Charles Gallacher
    Chorlton Lane
    Chorlton
    SY14 7ES Malpas
    Snapdragon
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Chorlton Lane
    Chorlton
    SY14 7ES Malpas
    Snapdragon
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0