VERGO PEST MANAGEMENT LTD - GLOUCESTER
Company Profile | Company Filings |
Overview
VERGO PEST MANAGEMENT LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
VERGO PEST MANAGEMENT LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173779. The accounts status is FULL and accounts are next due on 30/09/2024.
VERGO PEST MANAGEMENT LTD was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173779. The accounts status is FULL and accounts are next due on 30/09/2024.
VERGO PEST MANAGEMENT LTD - GLOUCESTER
This company is listed in the following categories:
81291 - Disinfecting and exterminating services
81291 - Disinfecting and exterminating services
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR SOUTHGATE HOUSE
GLOUCESTER
GL1 1UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TERMINIX UK LIMITED (until 01/08/2022)
TERMINIX UK LIMITED (until 01/08/2022)
MPCL LIMITED (until 04/12/2019)
RENTOKIL INITIAL PEST CONTROL LIMITED (until 04/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HENRY JOHN GILDING | Feb 1975 | British | Director | 2021-03-01 | CURRENT |
MR ADAM DUDEK | Secretary | 2020-10-01 | CURRENT | ||
MR KARL SVOZILIK | Apr 1979 | Swedish | Director | 2022-06-01 | CURRENT |
MR SVEIN OLAV STØLEN | Dec 1959 | Norwegian | Director | 2022-06-01 | CURRENT |
MR IAN POPPELMAN | Jan 1987 | Swedish | Director | 2022-06-01 | CURRENT |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 2003-07-03 UNTIL 2003-10-10 | RESIGNED |
PETER TROTMAN | Mar 1934 | British | Director | 1996-03-15 UNTIL 2003-07-03 | RESIGNED |
PETER MICHAEL TROTMAN | Apr 1965 | British | Director | 1996-03-15 UNTIL 2018-03-31 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2015-04-27 UNTIL 2017-10-06 | RESIGNED |
HOWARD JOHN SEDGWICK | Nov 1955 | British | Director | 2018-11-02 UNTIL 2019-01-25 | RESIGNED |
MR DOUGLAS DION PERSSON | Feb 1961 | American | Director | 2019-12-16 UNTIL 2022-06-01 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2014-06-27 UNTIL 2015-10-26 | RESIGNED |
MISS ELIZABETH JANE MANNING | Sep 1964 | British | Director | 2012-06-19 UNTIL 2013-09-22 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2003-07-03 UNTIL 2007-03-30 | RESIGNED |
NICHOLAS ANDREW TROTMAN | Jan 1958 | British | Secretary | 1996-03-15 UNTIL 2003-07-03 | RESIGNED |
MS CATHERINE STEAD | Secretary | 2018-09-30 UNTIL 2019-09-30 | RESIGNED | ||
CORINA KATHERINE ROSS | British | Secretary | 2003-07-03 UNTIL 2006-06-30 | RESIGNED | |
MR RAYMOND MARTIN APPERLEY | Secretary | 2019-12-19 UNTIL 2020-10-01 | RESIGNED | ||
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 UNTIL 2018-09-30 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-03-15 UNTIL 1996-03-15 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1996-03-15 UNTIL 1996-03-15 | RESIGNED | ||
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2003-07-03 UNTIL 2008-01-14 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2012-03-28 UNTIL 2017-04-19 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2018-09-30 UNTIL 2019-01-16 | RESIGNED |
MR ANTHONY DANIEL DILUCENTE | Jun 1958 | American | Director | 2019-12-16 UNTIL 2021-03-31 | RESIGNED |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-03-31 UNTIL 2018-09-30 | RESIGNED |
RICHARD COUZENS | Aug 1973 | British | Director | 2015-04-27 UNTIL 2017-11-17 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-09-29 UNTIL 2018-09-30 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2014-06-27 UNTIL 2015-10-26 | RESIGNED |
NICHOLAS ANDREW TROTMAN | Jan 1958 | British | Director | 1996-03-15 UNTIL 2006-04-05 | RESIGNED |
MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2018-09-30 UNTIL 2018-10-10 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2003-07-03 UNTIL 2012-03-30 | RESIGNED |
DAVID JOHN JOHNSON | Mar 1951 | British | Director | 2012-03-28 UNTIL 2014-01-21 | RESIGNED |
MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2018-09-30 UNTIL 2018-10-10 | RESIGNED |
MR DAVID ROY WAREING | Apr 1954 | British | Director | 2018-11-02 UNTIL 2021-03-01 | RESIGNED |
STEPHEN JOHN TROTMAN | Nov 1959 | British | Director | 1996-03-15 UNTIL 2009-03-31 | RESIGNED |
MR DOUG HART | Oct 1978 | Canadian | Director | 2021-04-01 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terminix Global Holdings Inc | 2019-09-30 - 2022-06-01 | Memphis Tennessee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rentokil Initial 1927 Plc | 2018-09-30 - 2019-09-30 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mitie Limited | 2016-04-06 - 2018-09-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |