RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED - DAVENTRY


Company Profile Company Filings

Overview

RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Dissolved - no longer trading.
RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590936. The accounts status is TOTAL EXEMPTION FULL.

RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) 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 31/03/2022

Registered Office

2 BROWNS ROAD
DAVENTRY
NN11 4NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2021 28/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLEN ASSENHEIM Mar 1965 British Director 2019-10-10 CURRENT
MR GREGORY JOHN KIRKMAN Mar 1968 British Director 2019-10-10 CURRENT
MR JONATHAN MATTHEW CLEMENTS Aug 1968 British Director 2019-10-10 CURRENT
MICHAEL JOHN FORT Jul 1959 British Director 2015-12-04 UNTIL 2018-08-31 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 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
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-14 UNTIL 2002-12-06 RESIGNED
MR DAVID COLL Mar 1968 British Director 2002-12-06 UNTIL 2014-07-05 RESIGNED
DR MARK CARNEGIE-BROWN Aug 1960 British Director 2019-08-05 UNTIL 2019-10-10 RESIGNED
PAUL MCCLUSKEY British Secretary 2014-07-05 UNTIL 2015-06-01 RESIGNED
MARK CALDERBANK May 1979 British Director 2018-08-31 UNTIL 2019-06-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-14 UNTIL 2002-12-06 RESIGNED
MR DAVID WOOD Jan 1955 British Director 2002-12-06 UNTIL 2015-09-04 RESIGNED
MR PAUL RICHARD FURMSTON Mar 1958 British Director 2002-12-06 UNTIL 2014-07-05 RESIGNED
MR DAVID WOOD Jan 1955 British Secretary 2002-12-06 UNTIL 2003-05-01 RESIGNED
MR KARL ALAN MOSS Jan 1972 British Secretary 2003-05-01 UNTIL 2014-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resource And Enviromental Consultants Limited 2016-08-01 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
OAK LODGE (BRAMHALL) LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAMBRIDGE ENVIRONMENTAL CONSULTANTS LIMITED OLD TRAFFORD Dissolved... DORMANT 74901 - Environmental consulting activities
RESOURCE CONSULTANTS CAMBRIDGE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
SGS CAMBRIDGE LIMITED SOUTH WIRRAL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
PAM BROWN ASSOCIATES LIMITED DAVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities
ENSAFE CONSULTANTS LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 74901 - Environmental consulting 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.
HALLCO 479 LIMITED MANCHESTER Active DORMANT 72110 - Research and experimental development on biotechnology
NOBLE ASBESTOS CONSULTANCY LIMITED DAVENTRY ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
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.
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
SAL LABORATORIES LIMITED MOY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Resource & Environmental Consultants (As - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022
Resource & Environmental Consultants (As - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-25 31-03-2021 £921,839 equity
Resource & Environmental Consultants (As - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-02-20 31-03-2020 £921,839 equity

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