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PESTPROOF LIMITED

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

This company is commonly known as Pestproof Limited. The company was founded 30 years ago and was given the registration number 02935839. The firm's registered office is in MANCHESTER. You can find them at Mitre Street, Off Crown Street Failsworth, Manchester, . This company's SIC code is 81291 - Disinfecting and exterminating services.

Company Information

Name:PESTPROOF LIMITED
Company Number:02935839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1994
End of financial year:15 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81291 - Disinfecting and exterminating services

Office Address & Contact

Registered Address:Mitre Street, Off Crown Street Failsworth, Manchester, M35 9BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director15 November 2022Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director15 November 2022Active
The Pavilions, Computershare Governance Services, Bridgwater Road, Bristol, United Kingdom, BS13 8FD

Director15 November 2022Active
108 Spring Lane, Lees, Oldham, OL4 5AZ

Secretary06 June 1994Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 June 1994Active
Mitre Street, Off Crown Street Failsworth, Manchester, M35 9BY

Director01 October 2010Active
3, St. Peters Drive, Hyde, United Kingdom, SK14 2SR

Director06 June 1994Active
19 Kingsley Close, Denton, M34 2DY

Director06 June 1994Active
108 Spring Lane, Lees, Oldham, OL4 5AZ

Director06 June 1994Active
191 Barton Road, Stretford, Manchester, M32 9RA

Director01 August 2001Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 June 1994Active

People with Significant Control

Rollins Uk Holdings Ltd
Notified on:15 November 2022
Status:Active
Country of residence:United Kingdom
Address:1, Fleet Place, London, United Kingdom, 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 Warren Harrison
Notified on:09 November 2022
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:10, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Anthony Ivell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:10, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Harrison
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:10, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Mitre Street, Manchester, M35 9BY
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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