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Pest Stop Systems Limited (No: 08304428)

Address: STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ

Status: Active - Proposal to Strike off

Incorporated: 22-Nov-2012

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 12-Jun-2022

Industry Class: 70100 - Activities of head offices

Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983   From: Sep-2019  )

Current Director: PETER ANTHONY MANGION ( DOB: Jan-1961   From: Nov-2012  )

Current Director: DEREK CHARLES WHITWORTH ( DOB: May-1959   From: Feb-2022  )

Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966   From: Aug-2018   To: Sep-2019  )

Resigned Director: NICOLAS NICK FOURNIER ( DOB: Jun-1972   From: Jul-2016   To: May-2018  )

Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961   From: Nov-2012   To: Jul-2019  )

Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961   From: Sep-2019   To: Feb-2022  )

Resigned Director: JAMES CRAIG SPENCE ( DOB: Mar-1966   From: Nov-2012   To: Mar-2015  )

Resigned Director: NIK VOETS ( DOB: Sep-1970   From: Jun-2015   To: Jun-2016  )

Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Nov-2012   To: Mar-2020  )

Persons of Significant Control:

Pelsis Holding (Uk) Limited, Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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