ROKILL PEST CONTROL LIMITED

ROKILL PEST CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROKILL PEST CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02011092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROKILL PEST CONTROL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROKILL PEST CONTROL LIMITED located?

    Registered Office Address
    Nursery Court
    London Road
    GU20 6LQ Windlesham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROKILL PEST CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROKILL PEST CONTROL LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for ROKILL PEST CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alec Richard Mcquin as a director on May 31, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Jul 01, 2022

    3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Simon Patrick Thomson as a director on Oct 18, 2022

    1 pagesTM01

    Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 18, 2022

    2 pagesAP01

    Confirmation statement made on Jul 01, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.

    Appointment of Mr Simon Patrick Thomson as a director on Nov 02, 2021

    2 pagesAP01

    Registered office address changed from Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB to Nursery Court London Road Windlesham Surrey GU20 6LQ on Nov 03, 2021

    1 pagesAD01

    Appointment of Mr Peter John Fane as a director on Nov 02, 2021

    2 pagesAP01

    Termination of appointment of Roy Mackintosh as a secretary on Nov 02, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Cessation of Alec Richard Mcquin as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Rokill Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of ROKILL PEST CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Peter John
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritishBusiness Executive217553440001
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritishChief Financial Officer220589100001
    MACKINTOSH, Roy
    Bramble Close
    Alderholt
    SP6 3RA Fordingbridge
    16
    Hants
    United Kingdom
    Secretary
    Bramble Close
    Alderholt
    SP6 3RA Fordingbridge
    16
    Hants
    United Kingdom
    BritishAccountant120915800005
    MCQUIN, Alec Richard
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    Secretary
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    BritishDirector14036040001
    MCQUIN, Alec Richard
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    Secretary
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    British14036040001
    TEMPLE, Paul
    3 Bournefield
    Sherborne St John
    RG24 9JB Basingstoke
    Hampshire
    Secretary
    3 Bournefield
    Sherborne St John
    RG24 9JB Basingstoke
    Hampshire
    British14036030001
    WALLIS, Mark Andrew
    13 Friars Road
    Friars Cliff
    BH23 4EB Christchurch
    Dorset
    Secretary
    13 Friars Road
    Friars Cliff
    BH23 4EB Christchurch
    Dorset
    BritishAccountant52591910004
    MCQUIN, Alec Richard
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    Director
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    EnglandBritishDirector14036040001
    TEMPLE, Paul
    3 Bournefield
    Sherborne St John
    RG24 9JB Basingstoke
    Hampshire
    Director
    3 Bournefield
    Sherborne St John
    RG24 9JB Basingstoke
    Hampshire
    United KingdomBritishDirector14036030001
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritishFinance Director161883140002
    WALLIS, Mark Andrew
    13 Friars Road
    Friars Cliff
    BH23 4EB Christchurch
    Dorset
    Director
    13 Friars Road
    Friars Cliff
    BH23 4EB Christchurch
    Dorset
    United KingdomBritishAccountant52591910004

    Who are the persons with significant control of ROKILL PEST CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Rossland House
    Hampshire
    Apr 06, 2016
    Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Rossland House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rokill Holdings Limited
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House Headlands
    England
    Apr 06, 2016
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House Headlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0