PESTPROOF LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PESTPROOF LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PESTPROOF LIMITED was incorporated 30 years ago on 06/06/1994 and has the registered number: 02935839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/08/2024.
PESTPROOF LIMITED was incorporated 30 years ago on 06/06/1994 and has the registered number: 02935839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/08/2024.
PESTPROOF LIMITED - BRISTOL
This company is listed in the following categories:
81291 - Disinfecting and exterminating services
81291 - Disinfecting and exterminating services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 11 | 15/11/2022 | 15/08/2024 |
Registered Office
THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRISTOL
BS13 8FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW TUREK | Jun 1967 | American | Director | 2022-11-15 | CURRENT |
| MR STEVE LEAVITT | Oct 1968 | American | Director | 2022-11-15 | CURRENT |
| PENELOPE JANE GADD | Sep 1965 | British | Director | 2022-11-15 | CURRENT |
| STEPHEN MILLS | May 1956 | British | Director | 2001-08-01 UNTIL 2019-06-14 | RESIGNED |
| STEPHEN ANTHONY IVELL | Dec 1965 | British | Director | 1994-06-06 UNTIL 2022-11-15 | RESIGNED |
| WARREN HARRISON | Feb 1962 | British | Director | 1994-06-06 UNTIL 2020-08-25 | RESIGNED |
| DAVID HARRISON | Apr 1959 | British | Director | 1994-06-06 UNTIL 2022-11-15 | RESIGNED |
| MR STEVE DALY | May 1967 | British | Director | 2010-10-01 UNTIL 2022-11-15 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-06-06 UNTIL 1994-06-06 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-06-06 UNTIL 1994-06-06 | RESIGNED | |
| STEPHEN ANTHONY IVELL | Dec 1965 | British | Secretary | 1994-06-06 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rollins Uk Holdings Ltd | 2022-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Warren Harrison | 2022-11-09 - 2022-11-15 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Harrison | 2016-04-06 - 2022-11-15 | 4/1959 | London | Ownership of shares 25 to 50 percent |
| Mr Stephen Anthony Ivell | 2016-04-06 - 2022-11-15 | 12/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Warren Harrison | 2016-04-06 - 2020-08-25 | 2/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PESTPROOF_LIMITED - Accounts | 2023-06-16 | 15-11-2022 | £294,761 Cash £571,835 equity |
| PESTPROOF_LIMITED - Accounts | 2022-08-17 | 31-01-2022 | £192,264 Cash £532,499 equity |
| PESTPROOF_LIMITED - Accounts | 2021-10-22 | 31-01-2021 | £222,987 Cash £372,425 equity |
| PESTPROOF_LIMITED - Accounts | 2020-09-09 | 31-01-2020 | £192,012 Cash £233,763 equity |