MODERN VERMIN SERVICES LIMITED

MODERN VERMIN SERVICES LIMITED is an active private limited company, incorporated on 20 December 1968. The nature of the business includes Other professional, scientific and technical activities n.e.c. and two other classifications. The company's registered office is on Sandhurst Road, Crowthorne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MODERN VERMIN SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49 SANDHURST ROAD
Address Line 2	SANDHURST ROAD
Post Town	CROWTHORNE
Country	ENGLAND
Postcode	RG45 7HY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2024
Last Made Up Date	28/02/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

81291 - Disinfecting and exterminating services

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MODERN VERMIN SERVICES LIMITED

Directors

(The company's officers)

DAVID EDWARD NUBEL

(~77 year old British national)

49 SANDHURST ROAD SANDHURST ROAD, CROWTHORNE, RG45 7HY, ENGLAND

Current Director
Gives occupation as PEST CONTROL MANAGER
Usually resident in ENGLAND

Appointed on 28/02/1991

JOHN BRIAN GEEVE OUSTON

(~88 year old British national)

2 VILLIERS GROVE, CHEAM, SUTTON, SURREY, SM2 7NN

Current Director
Gives occupation as CIVIL ENGINEER (RETIRED)
Usually resident in UNITED KINGDOM

Appointed on 01/03/2008

MISS JULIE ELIZABETH OUSTON

(~59 year old British national)

49 SANDHURST ROAD SANDHURST ROAD, CROWTHORNE, RG45 7HY, ENGLAND

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 14/01/2021

MRS CELIA ANNE NUBEL

(~74 year old Irish national)

HOLLY COTTAGE, BURY GREEN, LITTLE HADHAM, WARE, HERTFORDSHIRE, SG11 2ET

Current Secretary
Usually resident in ENGLAND

Appointed on 28/02/1991

Shareholders

(Persons of Significant Control)

Mrs Celia Anne Nubel

(~74 year old Irish national)

Holly Cottage, Bury Green, Little Hadham, Ware, SG11 2ET, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Miss Julie Elizabeth Ouston

(~59 year old British national)

49 Sandhurst Road, Sandhurst Road, Crowthorne, RG45 7HY, England

Owns between 25% and 50% of the shares.

Notified on 14/01/2021

Connections

(Shared officers)

FLOCK-OFF BIRD DETERRENTS LIMITED

MRS CELIA ANNE NUBEL

J E OUSTON CONSULTANTS LIMITED

MISS JULIE ELIZABETH OUSTON

MYF TRAINING LIMITED

MISS JULIE ELIZABETH OUSTON

PROTEC PEST AND HYGIENE SERVICES LIMITED

DAVID EDWARD NUBEL

TUTOR PROPERTIES LIMITED

MISS JULIE ELIZABETH OUSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)