EXPERT PEST CONTROL LIMITED

EXPERT PEST CONTROL LIMITED

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

    Company NameEXPERT PEST CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI624276
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of EXPERT PEST CONTROL LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing

    Where is EXPERT PEST CONTROL LIMITED located?

    Registered Office Address
    4 Carnegie Street
    Lurgan
    BT66 6AS Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPERT PEST CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for EXPERT PEST CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Henry John Gilding as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr Eliot Phillip Haynes as a director on May 30, 2025

    2 pagesAP01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    7 pagesAA

    Appointment of Mr Eliot Phillips Haynes as a secretary on Nov 01, 2024

    2 pagesAP03

    Termination of appointment of Adam Dudek as a secretary on Sep 30, 2024

    1 pagesTM02

    Accounts for a small company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Appointment of Mr Adam Dudek as a secretary on Sep 30, 2022

    2 pagesAP03

    Notification of Vergo Pest Management Limited as a person with significant control on Sep 30, 2022

    2 pagesPSC02

    Termination of appointment of Debra Cairns as a director on Sep 30, 2022

    1 pagesTM01

    Cessation of Alistair Cairns as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Termination of appointment of Alistair Cairns as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Mr James Henry John Gilding as a director on Sep 30, 2022

    2 pagesAP01

    Confirmation statement made on Apr 25, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    4 pagesCS01

    Change of details for Mr Alistair Cairns as a person with significant control on Apr 25, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2019

    10 pagesAA

    Director's details changed for Mrs Debra Cairns on Apr 25, 2019

    2 pagesCH01

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Who are the officers of EXPERT PEST CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Eliot Phillips
    Olympus Park
    Quedgeley
    GL2 4DH Gloucester
    2
    England
    Secretary
    Olympus Park
    Quedgeley
    GL2 4DH Gloucester
    2
    England
    329400860001
    HAYNES, Eliot Phillip
    Carnegie Street
    Lurgan
    BT66 6AS Craigavon
    4
    County Armagh
    Northern Ireland
    Director
    Carnegie Street
    Lurgan
    BT66 6AS Craigavon
    4
    County Armagh
    Northern Ireland
    EnglandBritishChief Financial Officer329400330001
    DUDEK, Adam
    Southgate Street
    GL1 1UB Gloucester
    1st Floor Southgate House
    United Kingdom
    Secretary
    Southgate Street
    GL1 1UB Gloucester
    1st Floor Southgate House
    United Kingdom
    301112640001
    CAIRNS, Alistair
    The Granary
    Waringstown
    BT66 7TG Craigavon
    44
    County Armagh
    Northern Ireland
    Director
    The Granary
    Waringstown
    BT66 7TG Craigavon
    44
    County Armagh
    Northern Ireland
    United KingdomBritishDirector187170060003
    CAIRNS, Debra
    The Granary
    Waringstown
    BT66 7TG Craigavon
    44
    County Armagh
    Northern Ireland
    Director
    The Granary
    Waringstown
    BT66 7TG Craigavon
    44
    County Armagh
    Northern Ireland
    United KingdomBritishDirector187170070002
    GILDING, James Henry John
    1st Floor, Southgate House
    Southgate Street
    GL1 1UB Gloucester
    Vergo Pest Management
    United Kingdom
    Director
    1st Floor, Southgate House
    Southgate Street
    GL1 1UB Gloucester
    Vergo Pest Management
    United Kingdom
    EnglandBritishCeo281411480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Southgate Street
    GL1 1UB Gloucester
    1st Floor Southgate House
    United Kingdom
    Sep 30, 2022
    Southgate Street
    GL1 1UB Gloucester
    1st Floor Southgate House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03173779
    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.
    Mr Alistair Cairns
    Carnegie Street
    Lurgan
    BT66 6AS Craigavon
    4
    County Armagh
    Northern Ireland
    Apr 06, 2016
    Carnegie Street
    Lurgan
    BT66 6AS Craigavon
    4
    County Armagh
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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