Rsk Project Services Limited
02901671
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 11/06/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 47 other boards
secretary · Since 12/08/2019
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 7 other boards
director · Since 10/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 23 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 12/08/2019
Former
corporate nominee secretary · Resigned 03/05/1994
corporate nominee director · Resigned 03/05/1994
director · Resigned 04/05/1994
director · Resigned 01/06/1995
director · Resigned 31/07/1997
director · Resigned 01/10/1999
secretary · Resigned 02/11/1999
director · Resigned 10/04/2001
director · Resigned 31/05/2001
director · Resigned 11/01/2002
director · Resigned 19/12/2002
director · Resigned 19/12/2002
director · Resigned 01/04/2005
secretary · Resigned 01/04/2006
director · Resigned 01/04/2006
director · Resigned 01/04/2006
director · Resigned 19/03/2009
secretary · Resigned 17/07/2009
director · Resigned 17/07/2009
director · Resigned 01/04/2018
secretary · Resigned 12/08/2019
director · Resigned 12/08/2019
director · Resigned 31/03/2025
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: 115530 · Registered Office · Limited Company
Notified 01/06/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Change History
Active
Private Limited Company
SPRING LODGE
HELSBY