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GUARDIAN PEST CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guardian Pest Control Limited. The company was founded 22 years ago and was given the registration number 04378890. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:GUARDIAN PEST CONTROL LIMITED
Company Number:04378890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Churchill Business Park, Hortons Way, Westerham, England, TN16 1BT

Director03 February 2021Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director25 April 2018Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director27 July 2021Active
Unit 11 Lincoln Enterprise Park, Newark Road, Lincoln, England, LN5 9FP

Director03 February 2021Active
12 Bullingham Road, Lincoln, LN2 4RW

Secretary21 February 2002Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary25 July 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary21 February 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary21 February 2002Active
2, Hartsholme Drive, Swanpool, Lincoln, LN6 0HF

Director27 February 2006Active
Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, LN5 9EJ

Director27 February 2006Active
27, Maltkiln Road, Fenton, Lincoln, United Kingdom, LN1 2JF

Director21 February 2002Active
One, Fleet Place, London, England, EC4M 7WS

Director25 April 2018Active
Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, LN5 9EJ

Director27 February 2006Active
Unit 11 Lincoln Enterprise Park, Newark Road Aubourn, Lincoln, LN5 9EJ

Director27 June 2013Active
One, Fleet Place, London, England, EC4M 7WS

Director25 April 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director21 February 2002Active

People with Significant Control

Rollins Uk Holdings Ltd
Notified on:25 April 2018
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam John Hawley
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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