Introduction
Watch Company
F
FIVE STAR PEST CONTROL LTD
FIVE STAR PEST CONTROL LTD is an active company incorporated on 14 January 2025 with the registered office located in Ringwood. The company operates in the Administrative and Support Service Activities sector, specifically engaged in disinfecting and exterminating services. FIVE STAR PEST CONTROL LTD was registered 1 year ago.(SIC: 81291)
Status
active
Active since 1 years ago
Company No
16184107
LTD Company
Age
1 Years
Incorporated 14 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 14 October 2026
Period: 14 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Rossland House Headlands Business Park Salisbury Road Ringwood, BH24 3PB,
Previous Addresses
89 Ashdene Road Ashurst Southampton SO40 7BW England
From: 14 January 2025To: 12 May 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Lee Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Secretary
Appointed 12 May 2025
GRIFFITHS, Lee Richard
Headlands Business Park, RingwoodBH24 3PB
Secretary
12 May 2025
Active
MCQUIN, Alec Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
Appointed 12 May 2025
MCQUIN, Alec Richard
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
12 May 2025
Active
TURNER, Christopher David
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born July 1961
Director
Appointed 12 May 2025
TURNER, Christopher David
Headlands Business Park, RingwoodBH24 3PB
Born July 1961
Director
12 May 2025
Active
SMITH, Andrew Charles
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born February 1959
Director
Appointed 14 Jan 2025
Resigned 12 May 2025
SMITH, Andrew Charles
Headlands Business Park, RingwoodBH24 3PB
Born February 1959
Director
14 Jan 2025
Resigned 12 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alec Richard Mcquin
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Mr Alec Richard Mcquin
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Active
Mr Andrew Charles Smith
CeasedHeadlands Business Park, RingwoodBH24 3PB
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2025
Ceased 12 May 2025
Mr Andrew Charles Smith
Headlands Business Park, RingwoodBH24 3PB
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2025
Ceased 12 May 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
12 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025