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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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)
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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legacy (2005-06-22) - 287
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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