Company Information for

REC ASBESTOS (SOUTH) LIMITED

2 Browns Road, Daventry, NN11 4NS,

Company Registration Number

03830216

Private Limited Company

Active - Proposal to Strike off

About Rec Asbestos (south) Ltd

REC ASBESTOS (SOUTH) LIMITED was founded on 1999-08-23 and has its registered office in Daventry. The organisation's status is listed as "Active - Proposal to Strike off". Rec Asbestos (south) Limited is a Private Limited Company registered in ENGLAND 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
REC ASBESTOS (SOUTH) LIMITED
Legal Registered Office
2 Browns Road
Daventry
NN11 4NS
Other companies in M16
Previous Names
NOBLE HEALTH & SAFETY CONSULTANCY LIMITED
21/01/2013

Filing Information

Company Number03830216
Date formed1999-08-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due31/12/2023
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-03-29 04:57:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael John Fort Director COMPANY DIRECTOR 2015-12-04 UNITED KINGDOM
Paul Mccluskey Director CONSULTANT 2014-07-05 UNITED KINGDOM
Paul Mcclusky Director CONSULTANT 2014-07-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Jenkins Director 2012-04-01 2016-12-31
Alan Stuart Morgan Director 2014-07-05 2015-12-04
David Wood Director 2009-12-01 2015-09-04
Paul Mccluskey Company Secretary 2014-07-05 2015-06-01
David Daniel Coll Director 2009-12-01 2015-03-30
Karl Alan Moss Company Secretary 2009-12-01 2014-07-05
Andrew Clive Ellis Director 2010-06-01 2011-09-21
Bruce Sutherland Director 1999-08-23 2010-11-16
Andrew Clive Ellis Company Secretary 2004-04-01 2009-12-01
Andrew Clive Ellis Director 2002-07-03 2009-12-01
Ronald Macnoughton Sutherland Company Secretary 1999-11-18 2004-04-01
Secretarial Appointments Limited Nominated Secretary 1999-08-23 1999-08-23
Corporate Appointments Limited Nominated Director 1999-08-23 1999-08-23

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 RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITEDDirector 2015-12-04 CURRENT 1995-12-04 Liquidation
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 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 RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITEDDirector 2014-07-05 CURRENT 1995-12-04 Liquidation
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

Related Directorships for Paul Mcclusky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Mcclusky NOBLE HEALTH & SAFETY TRAINING LIMITEDDirector 2014-07-05 CURRENT 2009-07-14 Active - Proposal to Strike off