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TERMINIX UK LIMITED

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

This company is commonly known as Terminix Uk Limited. The company was founded 28 years ago and was given the registration number 03173779. The firm's registered office is in CHELTENHAM. You can find them at Unit 1 Ultronics House, Athelney Way, Cheltenham, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:TERMINIX UK LIMITED
Company Number:03173779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Unit 1 Ultronics House, Athelney Way, Cheltenham, England, GL52 6RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Secretary01 October 2020Active
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director01 March 2021Active
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director01 June 2022Active
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director01 June 2022Active
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director01 June 2022Active
Servicemaster House, Tigers Road, Wigston, England, LE18 4WS

Secretary19 December 2019Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 March 1996Active
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, BA1 5HR

Secretary03 July 2003Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Secretary30 September 2018Active
56 Westward Road, Stroud, GL5 4JA

Secretary15 March 1996Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Corporate Secretary30 June 2006Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director27 June 2014Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director08 May 2006Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director29 September 2017Active
8, Monarch Court , The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director27 April 2015Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director31 March 2018Active
Unit 1 Ultronics House, Athelney Way, Cheltenham, England, GL52 6RT

Director16 December 2019Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director30 September 2018Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director28 March 2012Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH

Director03 July 2003Active
Howsell Court, Lower Howsell Road, Malvern, WR14 1UX

Director03 July 2003Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director30 September 2018Active
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director01 April 2021Active
11, Cedarwood Close, Fair Oak, Southampton, United Kingdom, SO50 7LN

Director28 March 2012Active
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Director19 June 2012Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Director27 June 2014Active
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

Director07 October 2003Active
1st Floor Southgate House, Southgate Street, Gloucester, England, GL1 1UB

Director16 December 2019Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director02 November 2018Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN

Director27 April 2015Active
Lullingworth, Stroud Road, Painswick, GL6 6UT

Director03 July 2003Active
Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

Director03 July 2003Active
56 Westward Road, Stroud, GL5 4JA

Director15 March 1996Active
Bois Vert 47800, Lavergne, France,

Director15 March 1996Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 March 1996Active

People with Significant Control

Terminix Global Holdings Inc
Notified on:30 September 2019
Status:Active
Country of residence:United States
Address:150, Peabody Place, Memphis, United States, 38103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rentokil Initial 1927 Plc
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:Riverbank, Meadows Business Park, Camberley, England, GU17 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mitie Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 12, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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