ALPHA PEST CONTROL LIMITED - WINDLESHAM
Company Profile | Company Filings |
Overview
ALPHA PEST CONTROL LIMITED is a Private Limited Company from WINDLESHAM ENGLAND and has the status: Active.
ALPHA PEST CONTROL LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALPHA PEST CONTROL LIMITED was incorporated 29 years ago on 29/09/1994 and has the registered number: 02972314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ALPHA PEST CONTROL LIMITED - WINDLESHAM
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NURSERY COURT
WINDLESHAM
SURREY
GU20 6LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL PETER RATCLIFFE | Jun 1981 | British | Director | 2022-10-18 | CURRENT |
MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2022-07-29 | CURRENT |
MR PETER JOHN FANE | Aug 1962 | British | Director | 2022-07-29 | CURRENT |
MR SIMON PATRICK THOMSON | Jul 1971 | British | Director | 2022-07-29 UNTIL 2022-10-18 | RESIGNED |
MRS ANNE FLYNN | Secretary | 2017-11-29 UNTIL 2022-07-29 | RESIGNED | ||
RONALD JOSEPH PRENDERGAST | Nov 1939 | British | Secretary | 1994-09-29 UNTIL 1996-01-31 | RESIGNED |
ELIZABETH MARY CARLIN YATES | Feb 1948 | British | Secretary | 1996-01-31 UNTIL 2009-08-07 | RESIGNED |
MARK NICHOLAS SHEALS | Nov 1966 | British | Director | 2017-12-04 UNTIL 2022-07-29 | RESIGNED |
ELIZABETH MARY CARLIN YATES | Feb 1948 | British | Director | 1996-01-31 UNTIL 2009-08-07 | RESIGNED |
CLIFFORD YATES | Oct 1948 | English | Director | 1994-09-29 UNTIL 2009-08-07 | RESIGNED |
MR CHRISTOPHER TURNER | Jul 1961 | British | Director | 2022-07-29 UNTIL 2023-05-05 | RESIGNED |
STEPHANIE JANE COOPER | British | Secretary | 2009-08-07 UNTIL 2014-03-31 | RESIGNED | |
MR MICHAEL GRAHAM FLYNN | Apr 1956 | English | Director | 1996-02-19 UNTIL 2022-07-29 | RESIGNED |
MR ALEC RICHARD MCQUIN | Nov 1951 | British | Director | 2022-07-29 UNTIL 2023-05-31 | RESIGNED |
MR GEOFFREY ARTHUR HARRISON | Mar 1951 | British | Director | 1994-09-29 UNTIL 1996-01-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-29 UNTIL 1994-09-29 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-09-29 UNTIL 1994-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rokill Limited | 2022-09-29 | Windlesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Anne Flynn | 2019-09-28 - 2022-09-29 | 1/1958 | Windlesham Surrey | Ownership of shares 25 to 50 percent |
Mr Michael Graham Flynn | 2016-05-01 - 2022-09-29 | 4/1956 | Windlesham Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALPHA_PEST_CONTROL_LIMITE - Accounts | 2022-07-23 | 31-03-2022 | £128,368 Cash £408,025 equity |
ALPHA_PEST_CONTROL_LIMITE - Accounts | 2021-08-21 | 31-03-2021 | £148,705 Cash £281,008 equity |
ALPHA_PEST_CONTROL_LIMITE - Accounts | 2020-10-09 | 31-03-2020 | £109,713 Cash £239,663 equity |