VERMINATE CITY & RURAL PEST CONTROL LIMITED

VERMINATE CITY & RURAL PEST CONTROL LIMITED

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

    Company NameVERMINATE CITY & RURAL PEST CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04237272
    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 VERMINATE CITY & RURAL PEST CONTROL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VERMINATE CITY & RURAL PEST CONTROL LIMITED located?

    Registered Office Address
    22 Penny Brookes Street
    E15 1GP Stratford
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERMINATE CITY & RURAL PEST CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for VERMINATE CITY & RURAL PEST CONTROL LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for VERMINATE CITY & RURAL PEST CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Atlantic Business Centre the Green London E4 7ES England to 22 Penny Brookes Street Stratford London E15 1GP on Nov 26, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 Sewardstone Road Waltham Abbey Essex EN9 1NA United Kingdom to Atlantic Business Centre the Green London E4 7ES on Mar 16, 2020

    1 pagesAD01

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Director's details changed for Mr Andrew Paul Williams on Apr 12, 2019

    2 pagesCH01

    Confirmation statement made on Mar 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01

    Cessation of Paul Routledge as a person with significant control on Nov 10, 2017

    1 pagesPSC07

    Registered office address changed from 147 Station Road North Chingford London E4 6AG to 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on Nov 13, 2017

    1 pagesAD01

    Termination of appointment of Paul Routledge as a director on Oct 18, 2017

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of VERMINATE CITY & RURAL PEST CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Andrew Paul
    21 Garnault Road
    EN1 4TS Enfield
    Chancery House
    England
    Director
    21 Garnault Road
    EN1 4TS Enfield
    Chancery House
    England
    United KingdomBritishPest Control139523220001
    CLARK, Simon Robin
    90b Mandeville Road
    EN3 6SH Enfield
    Middlesex
    Secretary
    90b Mandeville Road
    EN3 6SH Enfield
    Middlesex
    BritishCompany Director76601620001
    GARVEY, Ricky Royston
    8 Caishowe Road
    WD6 5JA Borehamwood
    Herts
    Secretary
    8 Caishowe Road
    WD6 5JA Borehamwood
    Herts
    British261840620002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    CLARK, Simon Robin
    90b Mandeville Road
    EN3 6SH Enfield
    Middlesex
    Director
    90b Mandeville Road
    EN3 6SH Enfield
    Middlesex
    BritishCompany Director76601620001
    GARVEY, Ricky Royston
    8 Caishowe Road
    WD6 5JA Borehamwood
    Herts
    Director
    8 Caishowe Road
    WD6 5JA Borehamwood
    Herts
    EnglandBritishSite Manager261840620002
    ROUTLEDGE, Paul
    Station Road
    North Chingford
    E4 6AG London
    147
    Director
    Station Road
    North Chingford
    E4 6AG London
    147
    EnglandBritishPest Control206182620001
    WILLIAMS, Andrew Paul
    Flat 3
    34 Brownswood Road
    N4 2XP Finsbury Park
    London
    Director
    Flat 3
    34 Brownswood Road
    N4 2XP Finsbury Park
    London
    BritishCompany Director76601580002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of VERMINATE CITY & RURAL PEST CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Routledge
    Sewardstone Road
    EN9 1NA Waltham Abbey
    6
    Essex
    United Kingdom
    Mar 15, 2017
    Sewardstone Road
    EN9 1NA Waltham Abbey
    6
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Williams
    Penny Brookes Street
    E15 1GP Stratford
    22
    London
    United Kingdom
    Mar 15, 2017
    Penny Brookes Street
    E15 1GP Stratford
    22
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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