Toutes les informations sur:

Nom	Monitor Pest Control LTD
Adresse	Hawkfield House 20 Chapel Road Morley St Botolph Wymondham NR18 9TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 janvier 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 octobre 2024
Company Register Name	Monitor Pest Control Limited
Company Register Address	New Century House Wymondham IP3 9SJ
Société Numéro de Registre	03636793 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	81291 - Autres activités de nettoyage
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Abate Limited Status: Active Notified: 28/10/2020 Companies House Number: 03753133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blake, Jill Victoria Status: Ceased Notified: 28/10/2020 Ceased: 01/11/2021 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Blake, Jonathan Status: Ceased Notified: 28/10/2020 Ceased: 01/11/2020 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Howard, Gary John Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2020 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (7)

Source: Companies House

Dickson, Daniel Grant Ipswich, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Thomas Edward Ipswich, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Ipswich, England Status: Active Notified: 28/03/2024 Role: Secretary

Ryan, Laura Clare Morley St. Botolph, Ipswich, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blake, Jill Victoria Morley St. Botolph, Wymondham, England Status: Ceased Notified: 28/10/2020 Ceased: 28/03/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blake, Jill Victoria Morley St. Botolph, Wymondham, England Status: Ceased Notified: 28/10/2020 Ceased: 28/03/2024 Role: Secretary

Blake, Jonathan Morley St. Botolph, Wymondham, England Status: Ceased Notified: 28/10/2020 Ceased: 28/03/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Monitor Pest Control LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (7)