• UK
  • RSK GROUP LIMITED - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom

Company Information

Company registration number
03761340
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
BANGELS, Stefan
BOARD, Nigel Paul
CHARNOCK, Garry
DRAPER, Abigail Sarah
MASON, Michael William
RYDER, Alasdair Alan, Dr
SMYTH, Mary Ann Elizabeth, Dr
STRUDWICK, Ian Harry
MOGFORD, Sarah Anne Louise
TUCKWELL, George William, Dr
YOUNG, Gary Donald
THOMAS, Hannah Lucy
WRAY, Stephanie
GOODACRE, Ian Robert, Dr
TAYLOR, David Iain
KNIGHTON, Claire Ashley
BRESNAN, Paul James
BRUNSWICK, Zoe
HAYDOCK, Mark Thomas Paul
SPARKES, Jessica
WINKLER, Robert Jonathan
DURO PEREZ, Lara
ELMS, Claire Ashley
CHATTAWAY, Ross Arron
PARKINSON, Gary
Company secretaries
EVANS, Sally

Company Details

Type of Business
ltd
Incorporated
1999-04-28
Age Of Company
1999-04-28 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Alasdair Alan Ryder
Dr Alasdair Alan Ryder
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RSK GROUP PLC
Legal Entity Identifier (LEI)
2138002YKOT1BRZ8NR62
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 GROUP LIMITED Company Description

RSK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03761340. Its current trading status is "live". It was registered 1999-04-28. It was previously called RSK GROUP PLC. It has declared SIC or NACE codes as "70100". It has 25 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 GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rsk Group Limited - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom

1999-04-28 25 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.

  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-16) - AP01

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  • second-filing-capital-allotment-shares (2024-04-02) - RP04SH01

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  • accounts-amended-with-accounts-type-group (2024-03-30) - AAMD

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  • memorandum-articles (2024-03-22) - MA

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  • resolution (2024-03-22) - RESOLUTIONS

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  • resolution (2024-03-20) - RESOLUTIONS

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  • legacy (2024-03-20) - CAP-SS

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  • legacy (2024-03-20) - SH20

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  • capital-allotment-shares (2024-03-19) - SH01

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  • accounts-with-accounts-type-group (2024-02-29) - AA

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  • change-person-director-company-with-change-date (2024-04-23) - CH01

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  • appoint-person-director-company-with-name-date (2024-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-26) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-20) - SH19

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  • resolution (2023-08-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-04-13) - AP01

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  • accounts-with-accounts-type-group (2023-02-08) - AA

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  • capital-allotment-shares (2023-01-19) - SH01

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  • capital-allotment-shares (2023-09-01) - SH01

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  • memorandum-articles (2023-08-23) - MA

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-11) - AP01

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  • capital-allotment-shares (2023-10-20) - SH01

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  • confirmation-statement-with-updates (2023-06-02) - CS01

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  • capital-allotment-shares (2023-07-31) - SH01

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  • accounts-with-accounts-type-group (2022-02-02) - AA

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-19) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-19) - AP01

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  • mortgage-satisfy-charge-full (2022-03-30) - MR04

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  • capital-allotment-shares (2022-09-29) - SH01

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  • capital-allotment-shares (2022-02-03) - SH01

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  • second-filing-capital-allotment-shares (2021-05-14) - RP04SH01

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  • capital-allotment-shares (2021-05-12) - SH01

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  • accounts-with-accounts-type-group (2021-04-13) - AA

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  • capital-allotment-shares (2021-03-16) - SH01

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  • cessation-of-a-person-with-significant-control (2021-02-11) - PSC07

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • change-to-a-person-with-significant-control (2021-09-10) - PSC04

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  • appoint-person-director-company-with-name-date (2021-08-06) - AP01

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  • capital-allotment-shares (2021-11-05) - SH01

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  • capital-allotment-shares (2021-09-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01

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  • capital-allotment-shares (2021-05-16) - SH01

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

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

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • resolution (2020-07-16) - RESOLUTIONS

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  • capital-cancellation-shares (2020-02-11) - SH06

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  • capital-allotment-shares (2020-04-28) - SH01

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  • memorandum-articles (2020-07-16) - MA

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

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

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  • change-to-a-person-with-significant-control (2020-08-13) - PSC04

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  • change-person-director-company-with-change-date (2020-10-02) - CH01

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  • appoint-person-director-company-with-name-date (2019-12-13) - AP01

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  • accounts-with-accounts-type-group (2019-12-09) - AA

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  • capital-return-purchase-own-shares (2019-11-13) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01

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

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  • termination-secretary-company-with-name-termination-date (2019-09-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-06) - AP03

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  • change-person-secretary-company-with-change-date (2019-09-03) - CH03

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  • change-person-director-company-with-change-date (2019-08-27) - CH01

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  • resolution (2019-09-24) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-12-19) - PSC01

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  • mortgage-satisfy-charge-full (2019-02-04) - MR04

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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

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  • change-person-director-company-with-change-date (2019-06-26) - CH01

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  • change-person-director-company-with-change-date (2019-06-27) - CH01

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  • change-person-director-company-with-change-date (2019-07-10) - CH01

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  • capital-allotment-shares (2018-03-08) - SH01

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  • re-registration-memorandum-articles (2018-01-02) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2018-01-02) - CERT10

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  • resolution (2018-01-02) - RESOLUTIONS

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  • legacy (2018-03-08) - CAP-SS

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  • legacy (2018-03-08) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-08) - SH19

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  • resolution (2018-03-08) - RESOLUTIONS

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

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  • reregistration-public-to-private-company (2018-01-02) - RR02

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  • resolution (2018-06-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01

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  • capital-cancellation-shares (2018-07-26) - SH06

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  • confirmation-statement-with-updates (2018-08-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-29) - TM01

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  • mortgage-satisfy-charge-full (2018-09-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01

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

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  • capital-cancellation-shares (2018-11-20) - SH06

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  • accounts-with-accounts-type-group (2018-12-18) - AA

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  • capital-return-purchase-own-shares (2018-07-26) - SH03

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC01

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  • resolution (2017-03-09) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2017-07-29) - DISS40

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  • gazette-notice-compulsory (2017-07-18) - GAZ1

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  • resolution (2017-03-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-group (2017-10-09) - AA

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

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  • termination-director-company-with-name-termination-date (2017-09-18) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01

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  • change-person-director-company-with-change-date (2017-10-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-group (2016-10-06) - AA

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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 (2016-12-09) - AP01

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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • resolution (2015-06-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01

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

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • change-person-secretary-company-with-change-date (2014-05-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • resolution (2014-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-12-28) - AA

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • capital-allotment-shares (2012-01-11) - SH01

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  • resolution (2012-01-11) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-01-11) - SH08

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  • memorandum-articles (2012-01-11) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • appoint-person-director-company-with-name (2012-10-05) - AP01

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  • capital-allotment-shares (2012-06-15) - SH01

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  • resolution (2011-01-21) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-18) - SH01

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  • memorandum-articles (2011-11-07) - MEM/ARTS

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  • resolution (2011-11-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-10-25) - AP01

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  • resolution (2011-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-09-29) - AA

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  • termination-director-company-with-name (2011-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • legacy (2011-04-12) - MG01

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  • memorandum-articles (2011-01-21) - MEM/ARTS

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  • accounts-with-accounts-type-group (2010-11-18) - AA

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • legacy (2010-02-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • accounts-with-accounts-type-group (2009-11-06) - AA

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  • appoint-person-director-company-with-name (2009-10-28) - AP01

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  • legacy (2009-01-23) - 288a

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  • legacy (2009-05-01) - 395

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  • legacy (2009-05-19) - 88(2)

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  • legacy (2009-06-03) - 363a

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  • legacy (2009-06-25) - 288a

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  • legacy (2009-07-09) - 288a

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  • termination-director-company-with-name (2009-10-19) - TM01

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • legacy (2008-05-23) - 363a

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  • legacy (2008-07-15) - 88(3)

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  • legacy (2008-12-29) - 88(3)

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  • legacy (2008-12-28) - 88(2)

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  • legacy (2008-07-15) - 88(2)

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  • accounts-with-accounts-type-group (2008-10-02) - AA

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  • legacy (2008-02-11) - 88(2)R

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  • legacy (2008-01-18) - 88(2)R

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  • legacy (2008-01-18) - 88(3)

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  • legacy (2008-02-08) - 88(2)R

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  • legacy (2008-02-11) - 88(3)

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  • legacy (2007-09-22) - 88(2)R

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  • legacy (2007-12-28) - 287

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  • legacy (2007-08-14) - 88(3)

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  • legacy (2007-08-14) - 88(2)R

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  • resolution (2007-08-14) - RESOLUTIONS

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  • legacy (2007-07-26) - 363a

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  • resolution (2007-04-20) - RESOLUTIONS

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  • legacy (2007-04-20) - 123

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  • legacy (2007-04-14) - 88(2)R

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  • resolution (2007-04-14) - RESOLUTIONS

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  • legacy (2007-04-14) - 123

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  • legacy (2007-03-13) - 88(3)

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  • legacy (2007-03-13) - 88(2)R

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

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  • resolution (2007-01-18) - RESOLUTIONS

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  • statement-of-affairs (2007-01-10) - SA

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  • legacy (2007-01-10) - 88(2)R

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-12-07) - 288a

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  • accounts-with-accounts-type-group (2007-11-01) - AA

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  • legacy (2007-11-16) - 363a

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  • legacy (2007-12-23) - 287

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  • legacy (2006-12-23) - 403a

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  • accounts-with-accounts-type-group (2006-07-07) - AA

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  • legacy (2006-08-01) - 363s

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  • legacy (2006-10-20) - 288a

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-12-22) - 395

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  • legacy (2005-06-01) - 363s

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  • legacy (2005-06-22) - 287

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  • accounts-with-accounts-type-group (2004-12-01) - AA

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  • legacy (2004-06-08) - 363s

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  • legacy (2004-02-09) - 288c

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  • legacy (2004-12-09) - 288c

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  • accounts-with-accounts-type-full (2003-08-08) - AA

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  • legacy (2003-06-05) - 363s

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  • legacy (2003-04-10) - 88(2)R

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  • legacy (2003-04-10) - 288a

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  • legacy (2003-04-10) - 288b

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  • accounts-with-accounts-type-full (2003-01-27) - AA

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  • memorandum-articles (2003-01-21) - MEM/ARTS

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  • resolution (2003-01-21) - RESOLUTIONS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2003-03-24) - CERT7

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  • legacy (2003-06-27) - 395

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  • auditors-report (2003-01-20) - AUDR

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  • legacy (2003-01-20) - 43(3)

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  • accounts-balance-sheet (2003-01-20) - BS

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  • legacy (2003-01-20) - 43(3)e

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  • auditors-statement (2003-01-20) - AUDS

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  • resolution (2002-12-19) - RESOLUTIONS

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  • legacy (2002-05-24) - 363s

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  • legacy (2001-02-19) - 288a

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  • legacy (2001-02-19) - 88(2)R

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2001-06-05) - 363s

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-02-22) - 288a

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  • resolution (2000-03-27) - RESOLUTIONS

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  • legacy (2000-04-07) - 123

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  • legacy (2000-06-29) - 363s

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  • resolution (2000-04-07) - RESOLUTIONS

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  • legacy (2000-06-09) - 88(2)R

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  • legacy (2000-06-09) - 88(3)

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  • legacy (2000-11-28) - 395

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  • legacy (2000-04-07) - 88(2)R

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  • legacy (1999-10-13) - 225

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  • legacy (1999-09-10) - 288b

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  • legacy (1999-09-10) - 288a

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  • incorporation-company (1999-04-28) - NEWINC

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