RSK (IRELAND) LIMITED
Overview
| Company Name | RSK (IRELAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05857689 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (IRELAND) LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is RSK (IRELAND) 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 (IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSK ENSR (IRELAND) LIMITED | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for RSK (IRELAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RSK (IRELAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for RSK (IRELAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ian Robert Goodacre as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Registration of charge 058576890011, created on Sep 06, 2024 | 282 pages | MR01 | ||
Appointment of Mrs Abigail Sarah Draper as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Giles Montgomery as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2023 | 15 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Ian Robert Goodacre on Jun 29, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 03, 2022 | 16 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 04, 2021 | 17 pages | AA | ||
Satisfaction of charge 058576890009 in full | 1 pages | MR04 | ||
Who are the officers of RSK (IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | 261544860001 | |||||||
| BOARD, Nigel Paul | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | United Kingdom | British | Director | 67693400001 | ||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | United Kingdom | British | Director | 291700780001 | ||||
| LEWIS, Brian | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | Northern Ireland | British | Company Director | 153897120001 | ||||
| MONTGOMERY, Duncan Giles | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | Ireland | Irish | Environmental Consultant | 321694580001 | ||||
| O'HAGAN, David | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | Northern Ireland | Irish | Company Director | 179569490001 | ||||
| RYDER, Alasdair Alan, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | England | British | Director | 45431920001 | ||||
| STRUDWICK, Ian Harry | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | England | British | Company Director | 84517170002 | ||||
| TAYLOR, David Iain | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | England | British | Director | 113762230001 | ||||
| MILLS, Steven Geoffrey | Secretary | Paragon Terrace GL53 7LA Cheltenham 2 Gloucestershire United Kingdom | British | Chartered Accountant | 6804190007 | |||||
| RYDER, Alasdair Alan, Dr | Secretary | The Forge Pentre Lane CH3 8BX Ashton Cheshire | British | 45431920001 | ||||||
| DOAK, Malcolm | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | Ireland | British | Company Director | 153889360001 | ||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | England | British | Finance Director | 164048250002 | ||||
| GOODACRE, Ian Robert, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire | United Kingdom | British | Company Director | 152808560003 |
Who are the persons with significant control of RSK (IRELAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Apr 06, 2016 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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