STANDBY PEST CONTROL (HOLDINGS) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03735165
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of STANDBY PEST CONTROL (HOLDINGS) LIMITED are www.standbypestcontrolholdings.co.uk, and www.standby-pest-control-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standby Pest Control Holdings Limited is a Private Limited Company. The company registration number is 03735165. Standby Pest Control Holdings Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Standby Pest Control Holdings Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. Director ANDERSEN, Henrik has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director LLOYD, William David has been resigned. Director PRICE, Andrew Simon has been resigned. Director SYKES, Richard Ian has been resigned. Director TAIT, Allan Hugh has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 April 2005
Secretary
POLLARD, Lyndsey Patricia
Resigned: 30 April 2005
Appointed Date: 15 March 1999
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 30 April 2005
63 years old
Director
LLOYD, William David
Resigned: 30 April 2005
Appointed Date: 15 March 1999
70 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 30 April 2005
60 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
TAIT, Allan Hugh
Resigned: 30 April 2005
Appointed Date: 15 March 1999
72 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STANDBY PEST CONTROL (HOLDINGS) LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 60 more events
29 Mar 1999
Ad 15/03/99--------- £ si 1@1=1 £ ic 1/2
29 Mar 1999
Registered office changed on 29/03/99 from: chancery house york road birmingham B23 6TF
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
15 Mar 1999
Incorporation

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