RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.

Profile RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.

Actual on 01.07.2021
Company name
RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.
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Company number
03407279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 July 1997
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
74901 - Environmental consulting activities
85590 - Other education n.e.c.
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Registered office address
214 ADVENT HOUSE VICTORIA BUSINESS CENTRE, STATION APPROACH, CORNWALL, VICTORIA, PL26 8LG
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PSC and Officers RISK CONTROL & ENVIRONMENTAL SERVICES (UK) LTD.

Officers

(as of 19.09.2020)

FULLER, Gordon Edward
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Carnmeal Farm, Helston, Cornwall, TR13 9NL
Nationality: British
Role: Secretary
Occupation: Risk Analyst
FULLER, Gordon Edward
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: Carnmeal Farm, Helston, Cornwall, TR13 9NL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Risk Analyst
Country of residence: England
GEESON, Louise Clare
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 137 Penmere Drive, Newquay, England, TR7 1NS
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Health & Safety
Country of residence: England
GEESON, Marc David
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: 137 Penmere Drive, Newquay, England, TR7 1NS
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Health & Safety
Country of residence: England
FULLER, Sarah May
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Monday, 21 July 2014
Correspondence address: Carnmeal Farm, Breage, Helston, Cornwall, TR13 9NZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Environmental Scientist
Country of residence: England
FULLER, Rebecca
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Thursday, 01 July 2004
Correspondence address: Carnmeal Farm, Breage, Helston, Cornwall, TR13 9NL
Role: Secretary
FULLER, Rebecca
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Thursday, 01 July 2004
Correspondence address: Carnmeal Farm, Breage, Helston, Cornwall, TR13 9NL
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Operations Director
FULLER, Gordon Edward
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Thursday, 10 July 2003
Correspondence address: Carnmeal Farm, Helston, Cornwall, TR13 9NL
Nationality: British
Role: Secretary
Occupation: Health Safety Environmental Ri
FULLER, Gordon Edward
Status: Not active
Appointed on: Thursday, 23 April 1998
Resigned on: Thursday, 10 July 2003
Correspondence address: Carnmeal Farm, Helston, Cornwall, TR13 9NL
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Health Safety Environmental Ri
Country of residence: England
GRISTWOOD, Debra Gaynor
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: 2 Carvear Moor, Bodelva, Par, Cornwall, PL24 2TB
Role: Secretary
GRISTWOOD, Debra Gaynor
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: 2 Carvear Moor, Bodelva, Par, Cornwall, PL24 2TB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Manager
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 23 July 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gordon Edward Fuller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carnmeal Farm Helston, England, Cornwall
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Marc David Geeson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 137 Penmere Drive Newquay, England, Cornwall
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Louise Clare Geeson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 137 Penmere Drive Newquay, England, Cornwall
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent