POCHIN CONSTRUCTION LIMITED

Profile POCHIN CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
POCHIN CONSTRUCTION LIMITED
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Company number
00396388
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 June 1945
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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 Saturday, 14 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)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
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PSC and Officers POCHIN CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

ADAMS, Jonathan Henry
Status: Active
Appointed on: Thursday, 21 June 2018
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEAUMONT, Ian
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Operations Director
Country of residence: England
BREDENHANN, Eduard Willem
Status: Active
Appointed on: Monday, 11 July 2016
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: South African
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
NICHOLSON, James William Pochin
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAWLINGS, Nigel Keith
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role: Secretary
RAWLINGS, Nigel Keith
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOSS, John George
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 08 August 2014
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: Uk
POCHIN, Antony Michael Jonathan
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 12 April 2013
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
THOMAS, Douglas Winton
Status: Not active
Appointed on: Thursday, 29 March 2012
Resigned on: Friday, 28 February 2014
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: Uk
BRUNT, Andrew Charles
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 28 May 1999
Correspondence address: 3 Beanfields, Worsely, Manchester, M28 2PJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Contracts Manager
ALEXANDER, James Campbell
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Friday, 31 August 2018
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAUGH, Andrew Arthur
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 10 October 2005
Correspondence address: 9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX
Nationality: British
Role: Secretary
RAWLINGS, Nigel Keith
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Monday, 11 July 2016
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Role: Secretary
MURRAY, Lewis Ross
Status: Not active
Resigned on: Saturday, 31 May 2008
Correspondence address: Arzan, Church Lane, Bowers, Standon, Staffordshire, ST21 6RW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Quantity Surveyor
BOYLE, John Michael
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Sunday, 23 May 1999
Correspondence address: 23 Linden Close, Woolston, Warrington, Cheshire, WA1 4EW
Nationality: British
Date of birth: March 1939
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
SHAW, David
Status: Not active
Resigned on: Thursday, 01 November 2001
Correspondence address: 9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS
Role: Secretary
POCHIN, Nicholas John
Status: Not active
Resigned on: Thursday, 07 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
HATTON, Raymond Mark
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 25 July 2019
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Surveyor
Country of residence: England
POCHIN, Jonathan Camm
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 31 December 2015
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Contracts Manager
Country of residence: England
EDWARDS, John
Status: Not active
Appointed on: Friday, 01 April 2011
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: England
FILDES, Richard
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Thursday, 31 January 2019
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLSON, Robert Kenneth Heywood
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Thursday, 31 January 2019
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
HEDLEY, David James
Status: Not active
Appointed on: Monday, 10 October 2005
Resigned on: Tuesday, 03 December 2013
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Role: Secretary
ADAMSON, Daniel Manus
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Wednesday, 31 August 2016
Correspondence address: Brooks Lane, Middlewich, Cheshire, CW10 0JQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Pochin's Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Pochin's Ltd Middlewich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent