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REC ASBESTOS (SOUTH) LIMITED - 2 Browns Road, Daventry, NN11 4NS, England, United Kingdom
Company Information
- Company registration number
- 03830216
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Browns Road
- Daventry
- NN11 4NS
- England 2 Browns Road, Daventry, NN11 4NS, England UK
Management
- Managing Directors
- ASSENHEIM, Richard Allen
- CLEMENTS, Jonathan Matthew
- KIRKMAN, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-23
- Dissolved on
- 2023-04-04
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Noble Health & Safety Training Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NOBLE HEALTH & SAFETY CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
✓
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REC ASBESTOS (SOUTH) LIMITED Company Description
- REC ASBESTOS (SOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 03830216. Its current trading status is "closed". It was registered 1999-08-23. It was previously called NOBLE HEALTH & SAFETY CONSULTANCY LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 2 Browns Road .
Get REC ASBESTOS (SOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rec Asbestos (South) Limited - 2 Browns Road, Daventry, NN11 4NS, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03830216#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03830216#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-account-reference-date-company-previous-extended (2020-06-29) - AA01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-updates (2018-06-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-20) - AD01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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accounts-with-accounts-type-full (2015-09-23) - AA
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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auditors-resignation-company (2015-02-26) - AUD
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-small (2014-10-20) - AA
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appoint-person-secretary-company-with-name (2014-09-22) - AP03
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-04) - AA
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certificate-change-of-name-company (2013-01-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-small (2012-10-05) - AA
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legacy (2012-01-31) - MG01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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termination-director-company-with-name (2011-09-23) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
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change-account-reference-date-company-previous-shortened (2011-01-10) - AA01
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accounts-with-accounts-type-small (2011-01-06) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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termination-secretary-company-with-name (2010-01-15) - TM02
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appoint-person-secretary-company-with-name (2010-01-15) - AP03
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termination-director-company-with-name (2010-01-15) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-15) - AD01
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legacy (2010-06-11) - MG01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-12-12) - MG02
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legacy (2009-08-27) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-14) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-27) - AA
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legacy (2006-09-11) - 287
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accounts-with-accounts-type-total-exemption-full (2006-01-19) - AA
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legacy (2006-09-11) - 363a
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legacy (2006-12-05) - 88(2)R
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legacy (2006-12-05) - 88(3)
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legacy (2005-09-26) - 363s
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legacy (2004-10-15) - 363s
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legacy (2004-10-15) - 288a
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legacy (2004-06-22) - 395
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keyboard_arrow_right 2003
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resolution (2003-09-09) - RESOLUTIONS
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legacy (2003-04-22) - 287
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legacy (2003-09-09) - 88(2)R
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-30) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-07-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-01-11) - AA
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accounts-with-accounts-type-small (2001-01-18) - AA
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legacy (2001-09-20) - 363s
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legacy (2000-10-20) - 288b
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legacy (2000-10-20) - 363s
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keyboard_arrow_right 1999
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-12-22) - 288b
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legacy (1999-11-12) - 88(2)R
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legacy (1999-12-08) - 288a
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 225
