General information

Name:

Pestproof Ltd

Office Address:

The Pavilions Computershare Governance Services Bridgwater Road BS13 8FD Bristol

Number: 02935839

Incorporation date: 1994-06-06

End of financial year: 15 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pestproof came into being in 1994 as a company enlisted under no 02935839, located at BS13 8FD Bristol at The Pavilions Computershare Governance Services. The company has been in business for 30 years and its current status is active. This firm's principal business activity number is 81291 meaning Disinfecting and exterminating services. Pestproof Ltd filed its account information for the period that ended on 2022-11-15. The business most recent confirmation statement was submitted on 2023-09-03.

1 transaction have been registered in 2012 with a sum total of £900. In 2011 there was a similar number of transactions (exactly 5) that added up to £4,500. Cooperation with the Manchester City Council council covered the following areas: Rodent &pest Control.

Taking into consideration this specific company's register, since 2022 there have been three directors: Penelope G., Steve L. and Matthew T..

Financial data based on annual reports

Company staff

Penelope G.

Role: Director

Appointed: 15 November 2022

Latest update: 31 January 2024

Steve L.

Role: Director

Appointed: 15 November 2022

Latest update: 31 January 2024

Matthew T.

Role: Director

Appointed: 15 November 2022

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Rollins Uk Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7WS and was registered as a PSC under the registration number 10062209.

Rollins Uk Holdings Ltd
Address: 1 Fleet Place, London, EC4M 7WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10062209
Notified on 15 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warren H.
Notified on 9 November 2022
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen I.
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Warren H.
Notified on 6 April 2016
Ceased on 25 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 15 August 2024
Account last made up date 15 November 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-11-15

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-11-15 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Manchester City Council 1 £ 900.00
2012-04-30 5100548310 £ 900.00 Rodent &pest Control
2011 Manchester City Council 5 £ 4 500.00
2011-04-13 5100440336 £ 900.00 Rodent &pest Control
2011-12-15 5100509760 £ 900.00 Rodent &pest Control
2011-02-18 5100422703 £ 900.00 Rodent &pest Control

Search other companies

Services (by SIC Code)

  • 81291 : Disinfecting and exterminating services
29
Company Age