POCHIN'S LIMITED

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Profile POCHIN'S LIMITED

Actual on 01.12.2024
Company name
POCHIN'S LIMITED
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Company number
00300573
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 May 1935
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Saturday, 30 November 2019 due by Friday, 13 December 2019

Last statement dated Friday, 30 November 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 28 December 2016

Last annual return made up to Monday, 30 November 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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Registered office address
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
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PSC and Officers POCHIN'S LIMITED

Officers

(as of 13.08.2022)

FILDES, Richard
Status: Active
Appointed on: Monday, 07 August 2006
Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NICHOLSON, James William Pochin
Status: Active
Appointed on: Thursday, 17 April 2003
Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAWLINGS, Nigel Keith
Status: Active
Appointed on: Friday, 13 December 2013
Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Role: Secretary
RAWLINGS, Nigel Keith
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
UNDERWOOD, William Greaves
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 03 November 2006
Correspondence address: Temple House, Brill, Aylesbury, Buckinghamshire, HP18 9SX
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Chartered Accountant
HEDLEY, David James
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Friday, 13 December 2013
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Role: Secretary
CHADWICK, Michael
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Friday, 15 August 2014
Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: Ireland
WAUGH, Andrew Arthur
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Friday, 29 July 2005
Correspondence address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
Nationality: British
Role: Secretary
EDWARDS, John
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Monday, 03 July 2006
Correspondence address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
Role: Secretary
NICHOLSON, Robert Kenneth Heywood
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Monday, 04 March 2019
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
NICHOLSON, Sylvia Elizabeth
Status: Not active
Resigned on: Monday, 04 March 2019
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SHAW, David
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 08 June 2009
Correspondence address: 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VERITY, William Ronald
Status: Not active
Resigned on: Saturday, 12 July 2003
Correspondence address: Cloverley Churton Road, Farndon, Chester, Cheshire, CH3 6QP
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Contracts Director
DICKSON, Peter Alan
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
MURRAY, Lewis Ross
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Saturday, 31 May 2008
Correspondence address: Cornerstones, Threapwood, Malpas, Cheshire, SY14 7AN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Quantity Surveyor
WALKER, Peter
Status: Not active
Resigned on: Sunday, 30 September 2001
Correspondence address: 5 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Contracts Director
WOODCOCK, John Hamilton
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: Davenport Barn Davenport Park Lane, Holmes Chapel Road, Holmes Chapel, Cheshire, CW12 4ST
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Contracts Director
Country of residence: England
FRY, Nicholas Rodney Lowther
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Thursday, 10 July 2014
Correspondence address: 7 Hurlingham Court, Ranelagh Gardens, London, United Kingdom, SW6 3SH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOSS, John George
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Thursday, 10 July 2014
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: Uk
POCHIN, Nicholas John
Status: Not active
Resigned on: Thursday, 21 April 2005
Correspondence address: Lower Hall Farm, Sugar Lane, Manley, Warrington, WA6 9HW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Contracts Director
POCHIN, Jonathan Camm
Status: Not active
Appointed on: Thursday, 11 September 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
EDWARDS, John
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Thursday, 31 January 2013
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUCK, Richard
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Tuesday, 06 November 2007
Correspondence address: Orchard House 20 Greenway, Appleton, Warrington, WA4 3AD
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
SHAW, David
Status: Not active
Resigned on: Wednesday, 07 April 2004
Correspondence address: 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS
Role: Secretary
POCHIN, David Robert Ravenscroft
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Wednesday, 30 June 2010
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Plant Manager
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Middlewich Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Brooks Lane Brooks Lane, Middlewich, England, CW10 0JQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act
Country registered: England
Place registered: England And Wales
Registration number: 08917869
Nature of control:

Ownership Of Shares 75 To 100 Percent

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