Company information:
Rec Asbestos (South) Limited (No: 03830216)
Address: 2 BROWNS ROAD, DAVENTRY, NN11 4NS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Aug-1999
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Apr-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Any Errored appointment: PAUL MCCLUSKY ( DOB: Dec-1963 From: Jul-2014 To: Oct-2019 )
Current Director: RICHARD ALLEN ASSENHEIM ( DOB: Mar-1965 From: Oct-2019 )
Current Director: MARK CALDERBANK ( DOB: May-1979 From: Aug-2018 )
Current Director: JONATHAN MATTHEW CLEMENTS ( DOB: Aug-1968 From: Oct-2019 )
Current Director: GREGORY JOHN KIRKMAN ( DOB: Mar-1968 From: Oct-2019 )
Resigned Director: MARK CALDERBANK ( DOB: May-1979 From: Aug-2018 To: Jun-2019 )
Resigned Director: MARK CARNEGIE-BROWN ( DOB: Aug-1960 From: Aug-2019 To: Oct-2019 )
Resigned Director: DAVID DANIEL COLL ( DOB: Mar-1968 From: Dec-2009 To: Mar-2015 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: ANDREW CLIVE ELLIS ( From: Jun-2010 To: Sep-2011 )
Resigned Director: MICHAEL JOHN FORT ( DOB: Jul-1959 From: Dec-2015 To: Aug-2018 )
Resigned Director: MATTHEW JAMES HANSON ( DOB: Nov-1983 From: Jun-2019 To: Oct-2019 )
Resigned Director: DANIEL JENKINS ( From: Apr-2012 To: Dec-2016 )
Resigned Director: PAUL MCCLUSKEY ( DOB: Dec-1963 From: Jul-2014 To: Oct-2019 )
Resigned Director: ALAN STUART MORGAN ( DOB: Oct-1964 From: Jul-2014 To: Dec-2015 )
Resigned Director: BRUCE SUTHERLAND ( DOB: Mar-1963 From: Aug-1999 To: Nov-2010 )
Resigned Director: DAVID WOOD ( DOB: Jan-1955 From: Dec-2009 To: Sep-2015 )
Resigned Secretary: ANDREW CLIVE ELLIS ( From: Apr-2004 To: Dec-2009 )
Resigned Secretary: PAUL MCCLUSKEY ( From: Jul-2014 To: Jun-2015 )
Resigned Secretary: KARL ALAN MOSS ( From: Dec-2009 To: Jul-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: RONALD MACNOUGHTON SUTHERLAND ( From: Nov-1999 To: Apr-2004 )
Persons of Significant Control:
Noble Health & Safety Training Limited, One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 283,620 | 283,620 | 283,620 | 283620,283620,283620,0 | |
| Total assets less current liabilities | 283,620 | 283,620 | 283,620 | 283620,283620,283620,0 | |
| Equity / share capital and reserves | 283,620 | 283,620 | 283,620 | 283620,283620,283620,0 |