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 - GLOUCESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RODENT SERVICE (EAST ANGLIA) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MELFORD ENVIRONMENTAL SERVICES LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PESTBUSTERS (MIDLANDS) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTAL AND BUILDING SERVICES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
VALLEY PEST CONTROL LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
HYGIENEBUSTERS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GARDENBUSTERS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AG PEST MANAGEMENT LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
WORDINGHAM ASSETS LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
MITIE DOCUMENT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE MITIE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NIGHTSHIFT PEST CONTROL LIMITED LONDON Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
GREENSTONE PEST CONTROL LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
GREENTHINK LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
WYLDWOOD COTTAGE LTD CINDERFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EXPERT PEST CONTROL LIMITED CRAIGAVON NORTHERN IRELAND Active UNAUDITED ABRIDGED 01700 - Hunting, trapping and related service activities
PRO-CHECK ENVIRONMENTAL SERVICES LTD CARNOUSTIE UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELFORD ENVIRONMENTAL SERVICES LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ENVIRONMENTAL AND BUILDING SERVICES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 81291 - Disinfecting and exterminating services
GREENSTONE PEST CONTROL LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
JGISBY LTD GLOUCESTER ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
FOLLIS HEALTHCARE LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
TAIKAI EUROPE LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
GLOUCESTER PIZZA & KEBAB LTD GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
CAMERA RECYCLE LTD GLOUCESTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
QUAY SIDE GRILL LTD GLOUCESTER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands