RSK NATURE REPAIR LIMITED

RSK NATURE REPAIR LIMITED

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

    Company NameRSK NATURE REPAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15993853
    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 NATURE REPAIR LIMITED?

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

    Where is RSK NATURE REPAIR LIMITED located?

    Registered Office Address
    Spring Lodge 172
    Chester Road
    WA6 0AR Helsby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSK NATURE REPAIR 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 NATURE REPAIR LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for RSK NATURE REPAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 06, 2025

    11 pagesAA

    legacy

    131 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 159938530002, created on Jul 22, 2025

    25 pagesMR01

    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

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Senior facilities agreement 28/02/2025
    RES13

    Registration of charge 159938530001, created on Feb 28, 2025

    21 pagesMR01

    Appointment of Mr George Mooney as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of James William Chillcott as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Sally Ann Evans as a secretary on Dec 05, 2024

    2 pagesAP03

    Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Director's details changed for Ms Abigail Sarah Draper on Nov 21, 2024

    2 pagesCH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2024

    Statement of capital on Oct 02, 2024

    • Capital: GBP 10
    SH01

    Who are the officers of RSK NATURE REPAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally Ann
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Secretary
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    330103000001
    CHILLCOTT, James William
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    EnglandBritish331143620001
    HERLIHY, Francis
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    EnglandBritish291700780001
    HOUNSOME, Timothy David
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    United KingdomBritish327788650001
    MOGFORD, Sarah-Anne Louise
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    United KingdomBritish327788640001
    MOONEY, George
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    United KingdomBritish326190600001
    RYDER, Alasdair Alan
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    United KingdomBritish233697620001
    WRAY, Stephanie, Dr
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    United KingdomBritish229764050001
    DRAPER, Abigail Sarah
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    Director
    172
    Chester Road
    WA6 0AR Helsby
    Spring Lodge
    United Kingdom
    EnglandBritish164048250002

    Who are the persons with significant control of RSK NATURE REPAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rsk Environment Limited
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    Oct 02, 2024
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc115530
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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