PEST STOP SYSTEMS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 08304428
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Nik Voets as a director on 30 June 2016. The most likely internet sites of PEST STOP SYSTEMS LIMITED are www.peststopsystems.co.uk, and www.pest-stop-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pest Stop Systems Limited is a Private Limited Company. The company registration number is 08304428. Pest Stop Systems Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Pest Stop Systems Limited is Sterling House Grimbald Crag Close Knaresborough North Yorkshire Hg5 8pj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. FOURNIER, Nicolas Nick is a Director of the company. MANGION, Peter Anthony is a Director of the company. Director SPENCE, James Craig has been resigned. Director VOETS, Nik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 22 November 2012
Director
FOURNIER, Nicolas Nick
Appointed Date: 21 July 2016
53 years old
Director
MANGION, Peter Anthony
Appointed Date: 22 November 2012
64 years old

Resigned Directors

Director
SPENCE, James Craig
Resigned: 02 March 2015
Appointed Date: 22 November 2012
59 years old
Director
VOETS, Nik
Resigned: 30 June 2016
Appointed Date: 03 June 2015
55 years old

Persons With Significant Control

Pelsis Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEST STOP SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Termination of appointment of Nik Voets as a director on 30 June 2016
17 Aug 2016
Appointment of Nicolas Fournier as a director on 21 July 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
...
... and 10 more events
07 Feb 2013
Register inspection address has been changed
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2012
Particulars of a mortgage or charge / charge no: 1
27 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012
Incorporation

PEST STOP SYSTEMS LIMITED Charges

21 December 2012
A security deed of accession
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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