REC ASBESTOS (SOUTH) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

REC ASBESTOS (SOUTH) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
REC ASBESTOS (SOUTH) LIMITED was incorporated 20 years ago on 23/08/1999 and has the registered number: 03830216. The accounts status is DORMANT and accounts are next due on 30/09/2020.

REC ASBESTOS (SOUTH) LIMITED - NORTHAMPTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE FORGE BLISWORTH HILL FARM STOKE ROAD
NORTHAMPTON
NN7 3DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE HEALTH & SAFETY CONSULTANCY LIMITED (until 21/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 CURRENT
PAUL MCCLUSKY Dec 1963 British Director 2014-07-05 CURRENT
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-06-03 CURRENT
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 CURRENT
MR DAVID COLL Mar 1968 British Director 2009-12-01 UNTIL 2015-03-30 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Director 2010-06-01 UNTIL 2011-09-21 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-14 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
MR DANIEL JENKINS Feb 1976 British Director 2012-04-01 UNTIL 2016-12-31 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-07-05 UNTIL 2015-12-04 RESIGNED
MR BRUCE SUTHERLAND Mar 1963 British Director 1999-08-23 UNTIL 2010-11-16 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Director 2002-07-03 UNTIL 2009-12-01 RESIGNED
MR DAVID WOOD Jan 1955 British Director 2009-12-01 UNTIL 2015-09-04 RESIGNED
RONALD MACNOUGHTON SUTHERLAND May 1920 Secretary 1999-11-18 UNTIL 2004-04-01 RESIGNED
MR KARL ALAN MOSS Secretary 2009-12-01 UNTIL 2014-07-05 RESIGNED
MR PAUL MCCLUSKEY Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Secretary 2004-04-01 UNTIL 2009-12-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-08-23 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-08-23 UNTIL 1999-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Health & Safety Training Limited 2016-08-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWLY WEDS FOODS LIMITED WEST YORKSHIRE Active FULL 10890 - Manufacture of other food products n.e.c.
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED MANCHESTER UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
SYNEXUS LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NOBLE ASBESTOS CONSULTANCY LIMITED NORTHAMPTON ENGLAND Active DORMANT 74901 - Environmental consulting activities
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED NORTHAMPTON ENGLAND Active DORMANT 74901 - Environmental consulting activities
SYNEXUS CLINICAL RESEARCH LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AGENDA 1 ANALYTICAL SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PEAKDALE CHEMISTRY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 21200 - Manufacture of pharmaceutical preparations
SYNEXUS (TRUSTEES) LIMITED CHORLEY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED CHORLEY Active FULL 63990 - Other information service activities n.e.c.
SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED CHORLEY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PEAKDALE PROPERTIES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
REC ENVIRONMENTAL MONITORING LTD NORTHAMPTON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CXR BIOSCIENCES LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGN SERVICES LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BUSINESS DATA GROUP LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EGN PROPERTIES LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
ECLIPSE CAPITAL SOLUTIONS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASKH FOR MOTORS LTD NORTHAMPTON ENGLAND Active 45112 - Sale of used cars and light motor vehicles
ENSAFE CONSULTANTS LIMITED NORTHAMPTON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ARMCHAIR MARKETING LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EC BUSINESS SOLUTIONS LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
CHRIS MCNAUGHTON LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
DARRAN BRITTON CONSULTING LTD NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management