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Rsk Stats Geoconsult Limited

02611785

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 17/05/1991

Compliance

Last accounts

06/04/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

43120
Site preparation
74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 13/08/2001

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Sally Evans

secretary · Since 12/08/2019

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: 115530 · Scotland · Limited Company

Notified 01/06/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 05/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 31/08/2017Satisfied 05/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/04/2016Registered 27/04/2016Satisfied 05/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/06/2015Registered 12/06/2015Satisfied 05/02/2019
charge
satisfied

HSBC BANK PLC

Created 31/03/2011Registered 12/04/2011Satisfied 12/06/2015
charge
satisfied

HSBC BANK PLC

Created 19/12/2006Registered 22/12/2006Satisfied 12/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 06/12/2006Satisfied 23/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2005Registered 15/06/2005Satisfied 23/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/11/2004Registered 24/11/2004Satisfied 23/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/10/2004Registered 14/10/2004Satisfied 23/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/06/2003Registered 01/07/2003Satisfied 23/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2002Registered 06/08/2002Satisfied 23/12/2006
charge
satisfied

FUGRO LIMITED

Created 04/12/1996Registered 06/12/1996Satisfied 16/01/1997
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1996Registered 06/02/1996Satisfied 23/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1992Registered 11/05/1992Satisfied 23/12/2006