OpenCompanies

Essex Pc1 Limited

Company number
05973959
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2006
Nature of business
Dormant Company
Corporate group
Torch Farm And Equine Limited (162 companies)

Registered office

Spitfire House
Aviator Court
York
YO30 4UZ

Previous names

  • Essex Pet Crematorium Limited (until 13 Sep 2019)

Officers

NameRoleAppointedResigned
DUDLEY, Johnathan Geoffrey Director 30 May 2019 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Mrs Christine Joyce Schramm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 May 2019
Mr Paul Brian Schramm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 May 2019
Essex Pet Crematorium Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
26 Feb 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Oct 2017 Dormant -£2 - 2
31 Oct 2016 Dormant - £2 -
31 Oct 2015 Dormant - £2 -
31 Oct 2014 Dormant - £2 -
31 Oct 2013 Dormant - £2 -
31 Oct 2012 Dormant £2 £2 -
31 Oct 2011 Dormant £2 £2 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Owned by

Essex Pc1 Limited → Essex Pet Crematorium Limited → Time Right Limited → Time Right Holdings Limited → Time Right Group Limited → Vetpartners Limited

Companies at the same address

Data