REC ASBESTOS (SOUTH) LIMITED - DAVENTRY


Company Profile Company Filings

Overview

REC ASBESTOS (SOUTH) LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Dissolved - no longer trading.
REC ASBESTOS (SOUTH) LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830216. The accounts status is DORMANT.

REC ASBESTOS (SOUTH) LIMITED - DAVENTRY

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 / 3 31/03/2021

Registered Office

2 BROWNS ROAD
DAVENTRY
NN11 4NS
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
20/06/2022 04/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN KIRKMAN Mar 1968 British Director 2019-10-10 CURRENT
MR JONATHAN MATTHEW CLEMENTS Aug 1968 British Director 2019-10-10 CURRENT
MR RICHARD ALLEN ASSENHEIM Mar 1965 British Director 2019-10-10 CURRENT
MR DANIEL JENKINS Feb 1976 British Director 2012-04-01 UNTIL 2016-12-31 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 UNTIL 2019-10-10 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
MR KARL ALAN MOSS Secretary 2009-12-01 UNTIL 2014-07-05 RESIGNED
RONALD MACNOUGHTON SUTHERLAND May 1920 Secretary 1999-11-18 UNTIL 2004-04-01 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
MR DAVID WOOD Jan 1955 British Director 2009-12-01 UNTIL 2015-09-04 RESIGNED
MR BRUCE SUTHERLAND Mar 1963 British Director 1999-08-23 UNTIL 2010-11-16 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-07-05 UNTIL 2015-12-04 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-08-23 RESIGNED
MR MATTHEW JAMES HANSON Nov 1983 British Director 2019-06-03 UNTIL 2019-10-10 RESIGNED
MR DAVID COLL Mar 1968 British Director 2009-12-01 UNTIL 2015-03-30 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Director 2002-07-03 UNTIL 2009-12-01 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Director 2010-06-01 UNTIL 2011-09-21 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2019-10-10 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-14 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

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Free Reports Available

Report Date Filed Date of Report Assets
REC Asbestos (South) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022
REC Asbestos (South) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-25 31-03-2021 £283,620 equity
REC Asbestos (South) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-20 31-03-2020 £283,620 equity

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