PESTAWAY LTD
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number 04516596
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 81291 - Disinfecting and exterminating services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 21 August 2015. The most likely internet sites of PESTAWAY LTD are www.pestaway.co.uk, and www.pestaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pestaway Ltd is a Private Limited Company. The company registration number is 04516596. Pestaway Ltd has been working since 21 August 2002. The present status of the company is Active. The registered address of Pestaway Ltd is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . GOLDING, Donna Marie is a Director of the company. GOLDING, Philip Michael is a Director of the company. Secretary BOOTHROYDE, Stella Aileen Frances has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOOTHROYDE, Alan David has been resigned. Director BOOTHROYDE, Stella Aileen Frances has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
GOLDING, Donna Marie
Appointed Date: 06 August 2015
51 years old
Director
GOLDING, Philip Michael
Appointed Date: 06 August 2015
57 years old

Resigned Directors

Secretary
BOOTHROYDE, Stella Aileen Frances
Resigned: 06 August 2015
Appointed Date: 21 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Director
BOOTHROYDE, Alan David
Resigned: 06 August 2015
Appointed Date: 21 August 2002
67 years old
Director
BOOTHROYDE, Stella Aileen Frances
Resigned: 06 August 2015
Appointed Date: 21 August 2002
65 years old

Persons With Significant Control

Mrs Donna Marie Golding
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Philip Michael Golding
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Yellow Train Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PESTAWAY LTD Events

10 Oct 2016
Confirmation statement made on 21 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Second filing of the annual return made up to 21 August 2015
05 Oct 2015
Registration of charge 045165960001, created on 1 October 2015
02 Oct 2015
Annual return
Statement of capital on 2015-10-02
  • GBP 100

Statement of capital on 2016-09-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/09/2016
...
... and 33 more events
23 Jun 2004
Total exemption small company accounts made up to 31 December 2003
19 Sep 2003
Return made up to 21/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2003
Accounting reference date extended from 31/08/03 to 31/12/03
21 Aug 2002
Secretary resigned
21 Aug 2002
Incorporation

PESTAWAY LTD Charges

1 October 2015
Charge code 0451 6596 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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