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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Documents114

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PESTPROOF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1994 (30 years ago)

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Summary

NamePESTPROOF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02935839
Incorporation Date06 Jun 1994 (30 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXTRE*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRISTOL, THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BS13 8FD

Officers

individual

IndividualUnited Kingdom

Mr Warren Harrison

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Harrison

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Daly, Stephen

Director


Appointed on01 Oct 2010

Resigned on15 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Warren

Director


Appointed on06 Jun 1994

Resigned on25 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on06 Jun 1994

Resigned on06 Jun 1994

individual

IndividualUnited Kingdom

Tester, William Andrew Joseph

nominee-director


Appointed on06 Jun 1994

Resigned on06 Jun 1994

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022571,835 GBP
(~$704,623)
View full report
2021372,425 GBP
(~$512,188)
View full report

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Documents

DateNameTypeDocument
17 Nov 2022ResolutionRESOLUTIONSView
17 Nov 2022Cessation of a person with significant controlPSC07View
17 Nov 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to15 Nov 2023
    due by 15 Aug 2024
  • Last accounts made up to15 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is PESTPROOF LIMITED's headquarters?

PESTPROOF LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, THE PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES, BRIDGWATER ROAD, BS13 8FD

What is PESTPROOF LIMITED's industry?

PESTPROOF LIMITED is in the industry of Other cleaning activities

What year was PESTPROOF LIMITED started?

PESTPROOF LIMITED was started in 1994

Sources: Companies House