RSK GROUP PLC

Address

RSK GROUP PLC
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Phone: 01928 726 006
Fax: 01928 725 633
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03761340
Incorporation Date:
28 Apr 1999 (18 Years old)
Financial Year End:
31 Mar
Capital:
£1,314,826.00 on 30 Jun 2015
For period ending:
31 Mar 2014
Filed on:
28 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2015
Filed on:
30 Jun 2015
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

Stefan Bangels
1 Oct 2013 ⇒ Present ( 4 Years ) Director
Nigel Board
2 Nov 2005 ⇒ Present ( 12 Years ) Director
Garry Charnock
1 Jul 2009 ⇒ Present ( 8 Years ) Director
Abigail Draper
1 Oct 2011 ⇒ Present ( 6 Years ) Director
John Jones
1 Jun 2009 ⇒ Present ( 8 Years ) Director
Michael Mason
26 Jan 2001 ⇒ Present ( 16 Years ) Director
Steven Mills
3 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary
Alasdair Ryder
28 Apr 1999 ⇒ Present ( 18 Years ) Director
Susan Sljivic
26 Jan 2001 ⇒ Present ( 16 Years ) Director
Mary Smyth
26 Jan 2001 ⇒ Present ( 16 Years ) Director
Ian Strudwick
26 Jan 2001 ⇒ Present ( 16 Years ) Director
Paul Upton
1 Jun 2009 ⇒ Present ( 8 Years ) Director
Peter Witherington
16 Oct 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 16 Jun 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 12 Jun 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 9 Jun 2015
LCP REAL ESTATE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Feb 2010
DAVID SHAMASH AND YESHAYOW SHOOLY SHAMASH
RENT DEPOSIT DEED - OUTSTANDING on 1 May 2009

Previous Company Names

RSK ENSR GROUP PLC
Changed 24 Jan 2007

Previous Addresses

SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE WA6 0AR
Changed 28 Dec 2007

21-22 PARK WAY
NEWBURY
BERKSHIRE RG14 1EE
Changed 23 Dec 2007

37 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JL
Changed 22 Jun 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,053.17

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 28 Dec 2014 9
31 Mar 2013 4 Oct 2013 7
31 Mar 2012 5 Oct 2012 7
31 Mar 2011 29 Sep 2011 6
28 Mar 2010 18 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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