CC (PUDSEY) NEWCO LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07156114
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Saskia Klauck on 29 December 2016; Director's details changed for Saskia Klauck on 29 December 2016. The most likely internet sites of CC (PUDSEY) NEWCO LIMITED are www.ccpudseynewco.co.uk, and www.cc-pudsey-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cc Pudsey Newco Limited is a Private Limited Company. The company registration number is 07156114. Cc Pudsey Newco Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Cc Pudsey Newco Limited is C O Pets At Home Epsom Avenue Stanley Green Trading Estate Handforth Cheshire Sk9 3rn. . COMPANION CARE (SERVICES) LIMITED is a Secretary of the company. KLAUCK, Saskia is a Director of the company. COMPANION CARE (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
KLAUCK, Saskia
Appointed Date: 12 February 2010
51 years old
Director
COMPANION CARE (SERVICES) LIMITED
Appointed Date: 01 May 2014

Resigned Directors

Secretary
STONIER, Louise
Resigned: 01 May 2014
Appointed Date: 12 February 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 12 February 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 12 February 2010
68 years old

Persons With Significant Control

Saskia Klauck
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CC (PUDSEY) NEWCO LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Dec 2016
Director's details changed for Saskia Klauck on 29 December 2016
29 Dec 2016
Director's details changed for Saskia Klauck on 29 December 2016
22 Dec 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 15 more events
30 Sep 2011
Full accounts made up to 31 March 2011
02 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
13 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010
Incorporation

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