TERMAPEST LTD
BELFAST


Company number NI040117
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 5 EDGEWATER ROAD, BELFAST, NORTHERN IRELAND, BT3 9JQ
Home Country United Kingdom
Nature of Business 81291 - Disinfecting and exterminating services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of TERMAPEST LTD are www.termapest.co.uk, and www.termapest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Termapest Ltd is a Private Limited Company. The company registration number is NI040117. Termapest Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of Termapest Ltd is 5 Edgewater Road Belfast Northern Ireland Bt3 9jq. . MOLEIRO, Andrew William is a Director of the company. PEREIRA-MOLEIRO, Jose Antonio is a Director of the company. Secretary ALEXANDER, Jennifer Marie has been resigned. Secretary MCCORDICK, Niall Fergus has been resigned. Secretary PEREIRA-MOLEIRO, Jose Antonio has been resigned. Director FERGUSON, Lorna has been resigned. Director JEFFREY, Allan has been resigned. Director KANE, Dorothy May has been resigned. Director MCCORDICK, Niall Fergus has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director PEREIRA-MOLEIRO, Esther has been resigned. The company operates in "Disinfecting and exterminating services".


Current Directors

Director
MOLEIRO, Andrew William
Appointed Date: 01 October 2015
35 years old
Director
PEREIRA-MOLEIRO, Jose Antonio
Appointed Date: 08 February 2001
60 years old

Resigned Directors

Secretary
ALEXANDER, Jennifer Marie
Resigned: 24 December 2012
Appointed Date: 01 July 2009
Secretary
MCCORDICK, Niall Fergus
Resigned: 01 July 2009
Appointed Date: 06 June 2007
Secretary
PEREIRA-MOLEIRO, Jose Antonio
Resigned: 01 February 2005
Appointed Date: 05 February 2001
Director
FERGUSON, Lorna
Resigned: 01 February 2005
Appointed Date: 08 February 2001
54 years old
Director
JEFFREY, Allan
Resigned: 17 November 2009
Appointed Date: 01 February 2009
71 years old
Director
KANE, Dorothy May
Resigned: 08 February 2001
Appointed Date: 05 February 2001
89 years old
Director
MCCORDICK, Niall Fergus
Resigned: 01 July 2009
Appointed Date: 06 June 2007
44 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 08 February 2001
Appointed Date: 05 February 2001
65 years old
Director
PEREIRA-MOLEIRO, Esther
Resigned: 06 June 2007
Appointed Date: 01 September 2005
65 years old

Persons With Significant Control

Mr Jose Antonio Pereira-Moleiro
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TERMAPEST LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
03 Feb 2016
Registered office address changed from 19 Westbank Road Belfast Harbour Estate Belfast N.Ireland BT3 9JL to 5 Edgewater Road Belfast BT3 9JQ on 3 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
12 Feb 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2001
Pars re dirs/sit reg off

TERMAPEST LTD Charges

2 January 2002
Mortgage or charge
Delivered: 7 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC EC2P 2BX
Description: Debenture - all monies legal mortgage on all freehold and…

Similar Companies

TERMANINI MOTORS LTD TERMAP LTD TERMARK LIMITED TERMARVOL LIMITED TERMATE LIMITED TER-MATE PRODUCTS LIMITED TERMATIS LIMITED