RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RESOURCE AND ENVIRONMENTAL CONSULTANTS LIMITED - ST ALBANS
This company is listed in the following categories:
74901 - Environmental consulting activities
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 | 31/12/2023 |
Registered Office
SECOND FLOOR, THE ANNEXE
ST ALBANS
HERTS
AL1 2HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALLEN ASSENHEIM | Mar 1965 | British | Director | 2019-10-10 | CURRENT |
MR JONATHAN MATTHEW CLEMENTS | Aug 1968 | British | Director | 2019-10-10 | CURRENT |
MR GREGORY JOHN KIRKMAN | Mar 1968 | British | Director | 2019-10-10 | CURRENT |
GARY WINDER | Jul 1965 | British | Director | 2019-10-10 UNTIL 2019-10-10 | RESIGNED |
PAUL MCCLUSKEY | British | Secretary | 2014-07-05 UNTIL 2015-06-01 | RESIGNED | |
MR KARL ALAN MOSS | Jan 1972 | British | Secretary | 2003-05-01 UNTIL 2014-07-05 | RESIGNED |
MR DAVID WOOD | Jan 1955 | British | Secretary | 1995-12-04 UNTIL 2003-05-01 | RESIGNED |
MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2019-08-05 UNTIL 2019-10-10 | RESIGNED |
MR DAVID WOOD | Jan 1955 | British | Director | 1995-12-04 UNTIL 2015-09-04 | RESIGNED |
GARY WINDER | Jul 1965 | British | Director | 2016-08-25 UNTIL 2019-10-10 | 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 VICTOR CARL PARR | Oct 1951 | British | Director | 1995-12-04 UNTIL 2014-07-05 | RESIGNED |
MR PAUL MCCLUSKEY | Dec 1963 | British | Director | 2014-07-05 UNTIL 2019-10-10 | RESIGNED |
MICHAEL JOHN FORT | Jul 1959 | British | Director | 2015-12-04 UNTIL 2018-08-31 | RESIGNED |
JOHN WILLIAM HANDLEY | Jan 1963 | British | Director | 2017-08-14 UNTIL 2019-10-10 | RESIGNED |
MR PAUL RICHARD FURMSTON | Mar 1958 | British | Director | 1995-12-05 UNTIL 2014-07-05 | RESIGNED |
DR MARK CARNEGIE-BROWN | Aug 1960 | British | Director | 2019-08-05 UNTIL 2019-10-10 | RESIGNED |
MR DAVID BLYTH | Oct 1945 | British | Director | 1995-12-04 UNTIL 2014-07-05 | RESIGNED |
MR ASIF ALI | Aug 1982 | British | Director | 2019-10-11 UNTIL 2022-04-14 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Challen Commercial Investigations Limited | 2019-10-10 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Concept Life Sciences (Environmental Consulting) Limited | 2016-08-01 - 2019-10-10 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resource And Environmental Consultants L - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £2,395 Cash £-1,688,109 equity |