Company Information for

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED

SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,

Company Registration Number

03133832

Private Limited Company

Liquidation

About Resource And Environmental Consultants Ltd

RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED was founded on 1995-12-04 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Resource And Environmental Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED
Legal Registered Office
SECOND FLOOR, THE ANNEXE
NEW BARNES MILL, COTTONMILL LANE
ST ALBANS
HERTS
AL1 2HA
Other companies in M16

Filing Information

Company Number03133832
Date formed1995-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 20:35:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Fort Director COMPANY DIRECTOR 2015-12-04 UNITED KINGDOM
John William Handley Director CHIEF OPERATIONS OFFICER 2017-08-14 UNITED KINGDOM
Paul Mccluskey Director CONSULTANT 2014-07-05 UNITED KINGDOM
Gary Winder Director ENVIRONMENTAL CONSULTANT/MANAGING DIRECTOR 2016-08-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Stuart Morgan Director 2014-07-05 2015-12-04
David Wood Director 1995-12-04 2015-09-04
Paul Mccluskey Company Secretary 2014-07-05 2015-06-01
Karl Alan Moss Director 2014-07-05 2015-04-06
Karl Alan Moss Company Secretary 2003-05-01 2014-07-05
David Blyth Director 1995-12-04 2014-07-05
Paul Richard Furmston Director 1995-12-05 2014-07-05
Victor Carl Parr Director 1995-12-04 2014-07-05
David Wood Company Secretary 1995-12-04 2003-05-01
Temple Secretaries Limited Nominated Secretary 1995-12-04 1995-12-04
Company Directors Limited Nominated Director 1995-12-04 1995-12-04

Related Directorships for Michael John Fort

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Fort AQUILA BIOMEDICAL LIMITEDDirector 2017-10-23 CURRENT 2011-02-21 Active
Michael John Fort REC ASBESTOS (SOUTH) LIMITEDDirector 2015-12-04 CURRENT 1999-08-23 Active - Proposal to Strike off
Michael John Fort RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITEDDirector 2015-12-04 CURRENT 2002-11-14 Active - Proposal to Strike off
Michael John Fort PEAKDALE CHEMISTRY SERVICES LIMITEDDirector 2015-12-04 CURRENT 2009-10-16 Active
Michael John Fort SAL FOOD LIMITEDDirector 2015-12-04 CURRENT 2010-06-23 Active - Proposal to Strike off
Michael John Fort REC ENVIRONMENTAL MONITORING LTDDirector 2015-12-04 CURRENT 2012-12-31 Active - Proposal to Strike off
Michael John Fort SAL LABORATORIES LIMITEDDirector 2015-12-04 CURRENT 1984-01-04 Active - Proposal to Strike off
Michael John Fort CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITEDDirector 2015-12-04 CURRENT 1989-02-09 Active
Michael John Fort SGS CAMBRIDGE LIMITEDDirector 2015-12-04 CURRENT 1990-06-22 Active
Michael John Fort NOBLE ASBESTOS CONSULTANCY LIMITEDDirector 2015-12-04 CURRENT 2002-10-14 Active - Proposal to Strike off
Michael John Fort CXR BIOSCIENCES LIMITEDDirector 2015-12-04 CURRENT 2000-10-09 Active
Michael John Fort AGENDA 1 ANALYTICAL SERVICES LIMITEDDirector 2015-10-15 CURRENT 2006-08-11 Active - Proposal to Strike off
Michael John Fort SCIENTIFIC ANALYSIS LABORATORIES LIMITEDDirector 2015-10-14 CURRENT 2015-09-10 Active
Michael John Fort PEAKDALE MOLECULAR LIMITEDDirector 2015-08-10 CURRENT 2015-06-17 Active
Michael John Fort M.J. FORT AND ASSOCIATES LIMITEDDirector 2014-06-10 CURRENT 2014-05-15 Active
Michael John Fort CONCEPT LIFE SCIENCES LIMITEDDirector 2014-06-05 CURRENT 2014-06-02 Active
Michael John Fort CONCEPT LIFE SCIENCES (MIDCO) LIMITEDDirector 2014-06-02 CURRENT 2014-05-19 Active
Michael John Fort CONCEPT LIFE SCIENCES (LABORATORIES) LIMITEDDirector 2014-06-02 CURRENT 2014-05-19 Active
Michael John Fort CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITEDDirector 2014-06-02 CURRENT 2014-05-19 Active
Michael John Fort CONCEPT LIFE SCIENCES (DISCOVERY) LIMITEDDirector 2014-06-02 CURRENT 2014-05-19 Active
Michael John Fort CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDDirector 2014-06-02 CURRENT 2014-05-19 Active

Related Directorships for John William Handley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Handley AQUILA BIOMEDICAL LIMITEDDirector 2017-10-23 CURRENT 2011-02-21 Active
John William Handley CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITEDDirector 2017-08-14 CURRENT 1989-02-09 Active
John William Handley SGS CAMBRIDGE LIMITEDDirector 2017-08-14 CURRENT 1990-06-22 Active
John William Handley AGENDA 1 ANALYTICAL SERVICES LIMITEDDirector 2017-08-14 CURRENT 2006-08-11 Active - Proposal to Strike off

Related Directorships for Paul Mccluskey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mccluskey AQUILA BIOMEDICAL LIMITEDDirector 2017-10-23 CURRENT 2011-02-21 Active
Paul Mccluskey AGENDA 1 ANALYTICAL SERVICES LIMITEDDirector 2015-10-15 CURRENT 2006-08-11 Active - Proposal to Strike off
Paul Mccluskey SCIENTIFIC ANALYSIS LABORATORIES LIMITEDDirector 2015-10-14 CURRENT 2015-09-10 Active
Paul Mccluskey CXR BIOSCIENCES LIMITEDDirector 2015-08-14 CURRENT 2000-10-09 Active
Paul Mccluskey PEAKDALE MOLECULAR LIMITEDDirector 2015-08-10 CURRENT 2015-06-17 Active
Paul Mccluskey CONCEPT LIFE SCIENCES LIMITEDDirector 2015-05-21 CURRENT 2014-06-02 Active
Paul Mccluskey PEAKDALE PROPERTIES LIMITEDDirector 2014-07-05 CURRENT 2012-03-13 Dissolved 2015-06-09
Paul Mccluskey CONCEPT LIFE SCIENCES (MIDCO) LIMITEDDirector 2014-07-05 CURRENT 2014-05-19 Active
Paul Mccluskey CONCEPT LIFE SCIENCES (LABORATORIES) LIMITEDDirector 2014-07-05 CURRENT 2014-05-19 Active
Paul Mccluskey REC ASBESTOS (SOUTH) LIMITEDDirector 2014-07-05 CURRENT 1999-08-23 Active - Proposal to Strike off
Paul Mccluskey RESOURCE & ENVIRONMENTAL CONSULTANTS (ASBESTOS) LIMITEDDirector 2014-07-05 CURRENT 2002-11-14 Active - Proposal to Strike off
Paul Mccluskey PEAKDALE CHEMISTRY SERVICES LIMITEDDirector 2014-07-05 CURRENT 2009-10-16 Active
Paul Mccluskey SAL FOOD LIMITEDDirector 2014-07-05 CURRENT 2010-06-23 Active - Proposal to Strike off
Paul Mccluskey REC ENVIRONMENTAL MONITORING LTDDirector 2014-07-05 CURRENT 2012-12-31 Active - Proposal to Strike off
Paul Mccluskey SAL LABORATORIES LIMITEDDirector 2014-07-05 CURRENT 1984-01-04 Active - Proposal to Strike off
Paul Mccluskey CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITEDDirector 2014-07-05 CURRENT 1989-02-09 Active
Paul Mccluskey SGS CAMBRIDGE LIMITEDDirector 2014-07-05 CURRENT 1990-06-22 Active
Paul Mccluskey NOBLE ASBESTOS CONSULTANCY LIMITEDDirector 2014-07-05 CURRENT 2002-10-14 Active - Proposal to Strike off
Paul Mccluskey CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITEDDirector 2014-07-05 CURRENT 2014-05-19 Active
Paul Mccluskey CONCEPT LIFE SCIENCES (DISCOVERY) LIMITEDDirector 2014-07-05 CURRENT 2014-05-19 Active
Paul Mccluskey CONCEPT LIFE SCIENCES (HOLDINGS) LIMITEDDirector 2014-07-05 CURRENT 2014-05-19 Active