CC (RUSTINGTON) NEWCO LIMITED
HANDFORTH

Hellopages » Cheshire » Cheshire East » SK9 3RN

Company number 07176452
Status Active
Incorporation Date 3 March 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-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Jose Monreal Bringsvaerd on 6 January 2017; Director's details changed for Luis Seco-Durban on 6 January 2017. The most likely internet sites of CC (RUSTINGTON) NEWCO LIMITED are www.ccrustingtonnewco.co.uk, and www.cc-rustington-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cc Rustington Newco Limited is a Private Limited Company. The company registration number is 07176452. Cc Rustington Newco Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Cc Rustington 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. MONREAL BRINGSVAERD, Jose is a Director of the company. SECO-DURBAN, Luis 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
MONREAL BRINGSVAERD, Jose
Appointed Date: 03 March 2010
53 years old
Director
SECO-DURBAN, Luis
Appointed Date: 03 March 2010
55 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: 03 March 2010
Director
BALMAIN, Jane
Resigned: 01 May 2014
Appointed Date: 03 March 2010
67 years old
Director
COLLINS, Brian Michael
Resigned: 01 May 2014
Appointed Date: 03 March 2010
68 years old

Persons With Significant Control

Jose Monreal Bringsvaerd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luis Seco-Durban
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC (RUSTINGTON) NEWCO LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Jan 2017
Director's details changed for Jose Monreal Bringsvaerd on 6 January 2017
06 Jan 2017
Director's details changed for Luis Seco-Durban on 6 January 2017
22 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 17 more events
10 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
13 Oct 2010
Director's details changed for Jose Monreal Bringsvaerd on 11 October 2010
13 Oct 2010
Director's details changed for Luis Seco-Durban on 11 October 2010
06 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010
Incorporation

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