NOBLE ASBESTOS CONSULTANCY LIMITED - DAVENTRY


Company Profile Company Filings

Overview

NOBLE ASBESTOS CONSULTANCY LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Dissolved - no longer trading.
NOBLE ASBESTOS CONSULTANCY LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561647. The accounts status is DORMANT.

NOBLE ASBESTOS CONSULTANCY LIMITED - DAVENTRY

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 31/03/2021

Registered Office

2 BROWNS ROAD
DAVENTRY
NN11 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

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 RICHARD ALLEN ASSENHEIM Mar 1965 British Director 2019-10-10 CURRENT
MR JONATHAN MATTHEW CLEMENTS Aug 1968 British Director 2019-10-10 CURRENT
MR BRUCE SUTHERLAND Mar 1963 British Director 2002-10-14 UNTIL 2010-11-16 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Secretary 2002-10-14 UNTIL 2009-12-01 RESIGNED
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2019-10-10 RESIGNED
KARL MOSS Secretary 2009-12-01 UNTIL 2014-04-05 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2002-10-14 UNTIL 2002-10-14 RESIGNED
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-10-14 UNTIL 2002-10-14 RESIGNED
MR ALAN STUART MORGAN Oct 1964 British Director 2014-07-05 UNTIL 2015-12-04 RESIGNED
MR PAUL MCCLUSKEY Dec 1963 British Director 2014-07-05 UNTIL 2019-10-10 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 2014-07-05 RESIGNED
MR ANDREW CLIVE ELLIS Jul 1958 British Director 2002-10-14 UNTIL 2009-12-01 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-03 RESIGNED
MR DAVID WOOD Jan 1955 British Director 2009-12-01 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rec Asbestos (South) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NOBLE HEALTH & SAFETY TRAINING LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
SAL FOOD LIMITED EGHAM ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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
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Free Reports Available

Report Date Filed Date of Report Assets
Noble Asbestos Consultancy Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-22 31-03-2022 £1,239 equity
Noble Asbestos Consultancy Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-25 31-03-2021 £1,239 equity
Noble Asbestos Consultancy Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-20 31-03-2020 £1,239 equity

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