Company number 07034730
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORRTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Oussama Rahmeni on 28 December 2016; Director's details changed for Riette Rahmeni on 28 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CC (PETERBOROUGH) NEWCO LIMITED are www.ccpeterboroughnewco.co.uk, and www.cc-peterborough-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cc Peterborough Newco Limited is a Private Limited Company.
The company registration number is 07034730. Cc Peterborough Newco Limited has been working since 30 September 2009.
The present status of the company is Active. The registered address of Cc Peterborough Newco Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforrth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. RAHMENI, Oussama is a Director of the company. RAHMENI, Riette 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 Ann 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
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014
Director
VETS4PETS (SERVICES) LIMITED
Appointed Date: 01 May 2014
Resigned Directors
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 30 September 2009
67 years old
Persons With Significant Control
Oussama Rahmeni
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Riette Rahmeni
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CC (PETERBOROUGH) NEWCO LIMITED Events
28 Dec 2016
Director's details changed for Oussama Rahmeni on 28 December 2016
28 Dec 2016
Director's details changed for Riette Rahmeni on 28 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Full accounts made up to 26 March 2015
...
... and 18 more events
11 Oct 2010
Full accounts made up to 25 March 2010
24 Feb 2010
Current accounting period shortened from 30 September 2010 to 31 March 2010
09 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Nov 2009
Director's details changed for Mr Brian Michael Collins on 5 October 2009
30 Sep 2009
Incorporation