CC (BECKTON) NEWCO LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 08219600
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address C/O PETS AT HOME LIMITED, EPSOM AVENUE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Lorenzo Carta on 28 December 2016; Director's details changed for Lorenzo Carta on 22 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CC (BECKTON) NEWCO LIMITED are www.ccbecktonnewco.co.uk, and www.cc-beckton-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cc Beckton Newco Limited is a Private Limited Company. The company registration number is 08219600. Cc Beckton Newco Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Cc Beckton Newco Limited is C O Pets At Home Limited Epsom Avenue Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. ARCINIEGA, Alberto Iriarte is a Director of the company. CARTA, Lorenzo is a Director of the company. COMPANION CARE (SERVICES) LIMITED is a Director of the company. VETS4PETS (SERVICES) LIMITED is a Director of the company. Secretary STONIER, Louise has been resigned. Director BALMAIN, Jane has been resigned. Director COLLINS, Brian Michael has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
ARCINIEGA, Alberto Iriarte
Appointed Date: 18 September 2012
52 years old
Director
CARTA, Lorenzo
Appointed Date: 18 September 2012
46 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 18 September 2012
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 18 September 2012
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 18 September 2012
68 years old

Persons With Significant Control

Mr Alberto Iriarte Arciniega
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carta Lorenzo
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC (BECKTON) NEWCO LIMITED Events

28 Dec 2016
Director's details changed for Lorenzo Carta on 28 December 2016
22 Dec 2016
Director's details changed for Lorenzo Carta on 22 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 12 more events
18 Jul 2013
Accounts for a dormant company made up to 15 October 2012
25 Feb 2013
Previous accounting period shortened from 31 March 2013 to 15 October 2012
08 Feb 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
08 Nov 2012
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2012
Incorporation

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