SUSSEX PEST CONTROL LIMITED

SUSSEX PEST CONTROL LIMITED

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

    Company NameSUSSEX PEST CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06986225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUSSEX PEST CONTROL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUSSEX 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 SUSSEX PEST CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SUSSEX PEST CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesTM01

    Termination of appointment of Christopher Turner as a director on May 05, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    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 Nov 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Rossland House Salisbury Road Blashford Ringwood BH24 3PB England 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

    Appointment of Mr Simon Patrick Thomson 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 Aug 06, 2021

    1 pagesPSC07

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

    2 pagesPSC02

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Cessation of Westgate Pest Control Limited as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Termination of appointment of Paul Michael Westgate as a director on Nov 01, 2019

    1 pagesTM01

    Termination of appointment of Matthew Peter Hornsby as a director on Nov 01, 2019

    1 pagesTM01

    Notification of Alec Richard Mcquin as a person with significant control on Nov 01, 2019

    2 pagesPSC01

    Who are the officers of SUSSEX 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
    EnglandBritish217553440001
    RATCLIFFE, Daniel Peter
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish220589100001
    MACKINTOSH, Roy
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Secretary
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    264036840001
    DAVIES, Craig Philip
    BN25 2PT Seaford
    17 Connaught Road
    East Sussex
    England
    Director
    BN25 2PT Seaford
    17 Connaught Road
    East Sussex
    England
    EnglandEnglish109111780003
    HORNSBY, Matthew Peter
    Downland Avenue
    Southwick
    BN42 4RX Brighton
    85
    England
    Director
    Downland Avenue
    Southwick
    BN42 4RX Brighton
    85
    England
    EnglandBritish200970690001
    MCQUIN, Alec Richard
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish14036040001
    THOMSON, Simon Patrick
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish161883140002
    TURNER, Christopher David
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Director
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    EnglandBritish155292050001
    WESTGATE, Paul Michael
    Downland Avenue
    Southwick
    BN42 4RX Brighton
    85
    England
    Director
    Downland Avenue
    Southwick
    BN42 4RX Brighton
    85
    England
    EnglandBritish193724080001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Nov 01, 2019
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Downland Avenue
    Southwick
    BN42 4RX Brighton
    85
    England
    Dec 01, 2016
    Downland Avenue
    Southwick
    BN42 4RX Brighton
    85
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09368282
    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.
    Mr Craig Philip Davies
    BN25 2PT Seaford
    17 Connaught Road
    East Sussex
    England
    Apr 06, 2016
    BN25 2PT Seaford
    17 Connaught Road
    East Sussex
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rokill Limited
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House Headlands Business Park
    England
    Apr 06, 2016
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House Headlands Business Park
    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