PESTPROOF LIMITED
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BRISTOL BS13 8FD- Active
- Private Limited Company
- Company No. 02935839
- Last Updated: 04 Apr 2024
Company Profile
PESTPROOF LIMITED was incorporated on Monday, June 6, 1994 as a Private Limited Company with registered address in BRISTOL. PESTPROOF LIMITED has the status: Active and it's listed in the following category: Disinfecting and exterminating services. This Private Limited Company has been operating for 30 years 8 months and 16 days.
| Name | PESTPROOF LIMITED |
|---|---|
| Company number | 02935839 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES BRIDGWATER ROAD BRISTOL BS13 8FD |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rollins Uk Holdings Ltd Fleet Place, EC4M 7WS |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Harrison Nationality: British |
Dates: Wednesday, November 9, 2022 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Anthony Ivell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
| Mr Warren Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
ownership of shares 25 to 50 percent
|
| Mr David Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 15 November |
| Next annual accounts due | 15 August 2024, (-191 days left) |
| Latest accounts | 15 November 2022 |
| Next confirmation statement due | 17 September 2024 |
| Last confirmation statement dated | 03 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PESTPROOF LIMITED | 06 Jun 1994 |