PESTFORCE (UK) LIMITED
HENLEY-ON-THAMES SECA (NO 28) LIMITED

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Company number 06528213
Status Active
Incorporation Date 8 March 2008
Company Type Private Limited Company
Address 1ST FLOOR VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 81291 - Disinfecting and exterminating services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PESTFORCE (UK) LIMITED are www.pestforceuk.co.uk, and www.pestforce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pestforce Uk Limited is a Private Limited Company. The company registration number is 06528213. Pestforce Uk Limited has been working since 08 March 2008. The present status of the company is Active. The registered address of Pestforce Uk Limited is 1st Floor Videcom House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. . SMITH, Paul Andrew is a Director of the company. TAYLOR, Sean Michael Carr is a Director of the company. Secretary ASHTON, Philip William has been resigned. Director EDE, Stephen Albert has been resigned. Director WILKINSON, Paul has been resigned. The company operates in "Disinfecting and exterminating services".


Current Directors

Director
SMITH, Paul Andrew
Appointed Date: 01 March 2014
59 years old
Director
TAYLOR, Sean Michael Carr
Appointed Date: 01 March 2014
57 years old

Resigned Directors

Secretary
ASHTON, Philip William
Resigned: 09 September 2008
Appointed Date: 08 March 2008
Director
EDE, Stephen Albert
Resigned: 09 September 2008
Appointed Date: 08 March 2008
75 years old
Director
WILKINSON, Paul
Resigned: 01 March 2014
Appointed Date: 04 September 2008
52 years old

Persons With Significant Control

Mr Sean Michael Carr Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Esl Fm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PESTFORCE (UK) LIMITED Events

25 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200,002
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 200,002
...
... and 23 more events
11 Sep 2008
Director appointed paul wilkinson
11 Sep 2008
Registered office changed on 11/09/2008 from new street chambers new street grimsby south humberside DN31 1HH
11 Sep 2008
Memorandum and Articles of Association
05 Sep 2008
Company name changed seca (no 28) LIMITED\certificate issued on 08/09/08
08 Mar 2008
Incorporation

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