RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED - ST ALBANS

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SECOND FLOOR, THE ANNEXE
ST ALBANS
HERTS
AL1 2HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2021 18/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLEN ASSENHEIM Mar 1965 British Director 2019-10-10 CURRENT
MR JONATHAN MATTHEW CLEMENTS Aug 1968 British Director 2019-10-10 CURRENT
MR GREGORY JOHN KIRKMAN Mar 1968 British Director 2019-10-10 CURRENT
GARY WINDER Jul 1965 British Director 2019-10-10 UNTIL 2019-10-10 RESIGNED
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
MR KARL ALAN MOSS Jan 1972 British Secretary 2003-05-01 UNTIL 2014-07-05 RESIGNED
MR DAVID WOOD Jan 1955 British Secretary 1995-12-04 UNTIL 2003-05-01 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-08-05 UNTIL 2019-10-10 RESIGNED
MR DAVID WOOD Jan 1955 British Director 1995-12-04 UNTIL 2015-09-04 RESIGNED
GARY WINDER Jul 1965 British Director 2016-08-25 UNTIL 2019-10-10 RESIGNED
MR KARL ALAN MOSS Jan 1972 British Director 2014-07-05 UNTIL 2015-04-06 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-07-05 UNTIL 2015-12-04 RESIGNED
MR VICTOR CARL PARR Oct 1951 British Director 1995-12-04 UNTIL 2014-07-05 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 UNTIL 2019-10-10 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
JOHN WILLIAM HANDLEY Jan 1963 British Director 2017-08-14 UNTIL 2019-10-10 RESIGNED
MR PAUL RICHARD FURMSTON Mar 1958 British Director 1995-12-05 UNTIL 2014-07-05 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2019-10-10 RESIGNED
MR DAVID BLYTH Oct 1945 British Director 1995-12-04 UNTIL 2014-07-05 RESIGNED
MR ASIF ALI Aug 1982 British Director 2019-10-11 UNTIL 2022-04-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-12-04 UNTIL 1995-12-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-04 UNTIL 1995-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Challen Commercial Investigations Limited 2019-10-10 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Concept Life Sciences (Environmental Consulting) Limited 2016-08-01 - 2019-10-10 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Concept Life Sciences (Holdings) Limited 2016-04-06 - 2019-10-10 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE ENVIRONMENTAL CONSULTANTS LIMITED OLD TRAFFORD Dissolved... DORMANT 74901 - Environmental consulting activities
RESOURCE CONSULTANTS CAMBRIDGE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
REC BUILDING MANAGEMENT SERVICES LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENSAFE CONSULTANTS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
CHALLEN COMMERCIAL INVESTIGATIONS LIMITED SOUTHAMPTON In... GROUP 74901 - Environmental consulting activities
REC ASBESTOS (SOUTH) LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NOBLE ASBESTOS CONSULTANCY LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
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NOBLE HEALTH & SAFETY TRAINING LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
CORPORATE HEALTH & SAFETY SERVICES LTD REDHILL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PBA ENVIRONMENTAL LIMITED DAVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities
REC ENVIRONMENTAL MONITORING LTD DAVENTRY ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BETTER TOGETHER LEARNING TRUST WELLINGBOROUGH Active FULL 85310 - General secondary education
CREATING TOMORROW MULTI ACADEMY TRUST KETTERING ENGLAND Active FULL 85590 - Other education n.e.c.
ENSAFE CONSULTANTS LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GO GROW LIMITED DAVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ASK UK CONSULTANTS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
YBKCONSULTING LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres

Free Reports Available

Report Date Filed Date of Report Assets
Resource And Environmental Consultants L - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £2,395 Cash £-1,688,109 equity

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