• UK
  • RSK LAND & DEVELOPMENT ENGINEERING LIMITED - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom

Company Information

Company registration number
04723837
Company Status
LIVE
Country
United Kingdom
Registered Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR UK

Management

Managing Directors
BOARD, Nigel Paul
CLARK, Ian Stuart
RYDER, Alasdair Alan, Dr
TAYLOR, Andrew Paul
RISLEY, Darren
TUCKWELL, George William, Dr
Company secretaries
EVANS, Sally

Company Details

Type of Business
ltd
Incorporated
2003-04-04
Age Of Company
2003-04-04 21 years
SIC/NACE
74901

Ownership

Shareholders
MR MARK EDWARD FRANKLIN (6.06%)
MR CLIVE DUNCAN MAYNARD (17.47%)
MR GREGORY THOMAS SEARING (6.06%)
MR DARREN RISLEY (1.40%)
MR ANDREW PAUL TAYLOR (1.40%)
MR IAN STUART CLARK (2.09%)
RSK GROUP TRUSTEES LIMITED (3.56%) United Kingdom, Frodsham, WA6 0AR, Helsby, 172 Chester Road, Spring Lodge
CHELLAPPAH VASEEKARAN (1.40%)
RSK ENVIRONMENT LIMITED (60.55%) United Kingdom, Glasgow, G41 1DX, 65 Sussex Street
Beneficial Owners
Rsk Environment Limited

Jurisdiction Particularities

Company Name (english)
RSK Land & Development Engineering Limited
Additional Status Details
Active
Previous Names
RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-02
Annual Return
Due Date: 2024-06-06
Last Date: 2023-05-23

RSK LAND & DEVELOPMENT ENGINEERING LIMITED Company Description

RSK LAND & DEVELOPMENT ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04723837. Its current trading status is "live". It was registered 2003-04-04. It was previously called RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED. It has declared SIC or NACE codes as "74901". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-04-02.It can be contacted at Spring Lodge .
More information

Get RSK LAND & DEVELOPMENT ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rsk Land & Development Engineering Limited - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom

2003-04-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-03-27) - AA

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  • termination-director-company-with-name-termination-date (2023-11-20) - TM01

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  • termination-director-company-with-name-termination-date (2023-10-23) - TM01

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  • confirmation-statement-with-updates (2023-06-01) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-08) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-27) - RP04CS01

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  • second-filing-capital-allotment-shares (2023-01-18) - RP04SH01

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  • second-filing-capital-allotment-shares (2023-01-27) - RP04SH01

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  • capital-allotment-shares (2022-04-12) - SH01

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  • change-person-director-company-with-change-date (2022-01-31) - CH01

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  • capital-allotment-shares (2022-04-11) - SH01

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  • memorandum-articles (2022-02-17) - MA

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  • appoint-person-director-company-with-name-date (2022-03-16) - AP01

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  • resolution (2022-03-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-02-14) - CH01

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  • capital-allotment-shares (2022-04-07) - SH01

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  • accounts-with-accounts-type-small (2022-12-19) - AA

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  • confirmation-statement (2022-04-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01

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  • change-person-director-company-with-change-date (2021-06-02) - CH01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • accounts-with-accounts-type-small (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • change-to-a-person-with-significant-control (2021-04-08) - PSC05

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  • change-person-director-company-with-change-date (2021-04-07) - CH01

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  • accounts-with-accounts-type-small (2021-11-25) - AA

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  • termination-director-company-with-name-termination-date (2021-03-04) - TM01

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  • mortgage-satisfy-charge-full (2021-08-26) - MR04

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  • change-person-director-company-with-change-date (2021-04-06) - CH01

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  • confirmation-statement-with-updates (2020-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • capital-cancellation-shares (2020-06-08) - SH06

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  • capital-return-purchase-own-shares (2020-06-16) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • mortgage-satisfy-charge-full (2019-02-05) - MR04

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  • change-to-a-person-with-significant-control (2019-06-05) - PSC05

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  • appoint-person-secretary-company-with-name-date (2019-06-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-13) - TM02

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  • capital-cancellation-shares (2019-06-18) - SH06

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  • capital-allotment-shares (2019-06-19) - SH01

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • capital-return-purchase-own-shares (2019-06-18) - SH03

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  • change-person-director-company-with-change-date (2019-06-25) - CH01

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  • accounts-with-accounts-type-small (2019-12-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01

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  • resolution (2019-06-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-24) - SH01

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  • second-filing-of-director-appointment-with-name (2019-08-20) - RP04AP01

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • change-person-director-company-with-change-date (2019-06-28) - CH01

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  • resolution (2019-06-26) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • accounts-with-accounts-type-small (2017-12-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • appoint-person-director-company-with-name-date (2016-01-07) - AP01

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • mortgage-satisfy-charge-full (2015-06-12) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • change-person-director-company-with-change-date (2015-04-17) - CH01

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  • resolution (2015-06-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • termination-director-company-with-name (2013-04-24) - TM01

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  • change-person-secretary-company-with-change-date (2012-04-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • legacy (2011-04-12) - MG01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • accounts-with-accounts-type-full (2010-12-08) - AA

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  • resolution (2010-06-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • legacy (2009-04-30) - 363a

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  • legacy (2009-05-01) - 288a

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  • legacy (2009-04-30) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-04-14) - 287

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  • accounts-with-accounts-type-full (2007-11-06) - AA

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  • legacy (2007-05-31) - 363a

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  • certificate-change-of-name-company (2007-01-24) - CERTNM

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  • legacy (2007-01-07) - 155(6)a

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  • resolution (2007-01-07) - RESOLUTIONS

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  • legacy (2006-06-07) - 363s

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  • legacy (2006-12-06) - 395

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  • accounts-with-accounts-type-full (2006-12-13) - AA

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  • legacy (2006-12-22) - 395

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  • legacy (2006-12-23) - 403a

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  • legacy (2005-04-27) - 363s

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  • legacy (2005-06-15) - 395

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  • legacy (2005-06-22) - 287

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  • accounts-with-accounts-type-full (2005-11-11) - AA

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  • legacy (2004-11-24) - 395

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  • legacy (2004-11-11) - 88(2)R

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  • resolution (2004-11-11) - RESOLUTIONS

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  • legacy (2004-11-11) - 123

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  • legacy (2004-10-14) - 395

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  • accounts-with-accounts-type-full (2004-08-18) - AA

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  • legacy (2004-07-27) - 395

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  • legacy (2004-06-23) - 288b

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  • legacy (2004-05-17) - 363s

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  • legacy (2004-03-08) - 288a

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  • incorporation-company (2003-04-04) - NEWINC

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  • legacy (2003-06-05) - 288a

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  • legacy (2003-06-05) - 225

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  • legacy (2003-06-13) - 288a

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  • legacy (2003-06-05) - 288b

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