Company information:
Cc (Rustington) Newco Limited (No: 07176452)
Address: C/O PETS AT HOME EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 03-Mar-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Current Director: JOSE MONREAL BRINGSVAERD ( DOB: Sep-1972 From: Mar-2010 )
Current Director: LUIS SECO-DURBAN ( DOB: Jan-1970 From: Mar-2010 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: May-2014 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Mar-2010 To: May-2014 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Mar-2010 To: May-2014 )
Resigned Secretary: LOUISE STONIER ( From: Mar-2010 To: May-2014 )
Persons of Significant Control:
Mr Luis Seco-Durban, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Jose Monreal Bringsvaerd, Rustington Retail Park New Road, Rustington, Littlehampton, West Sussex, BN16 3RT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Luis Seco-Durban, Rustington Retail Park New Road, Rustington, Littlehampton, West Sussex, BN16 3RT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-06)
Company Accounts Summary (£)
| Item | 2023-03-30 | 2024-03-28 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 570,000 | 570,000 | 570000.0,570000.0 |
| Net current assets (liabilities) | -2,390 | -2,758 | -2390.0,-2758.0 |
| Net assets (liabilities) | 567,610 | 567,242 | 567610.0,567242.0 |