POCHIN CONSTRUCTION LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
POCHIN CONSTRUCTION LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
POCHIN CONSTRUCTION LIMITED was incorporated 79 years ago on 21/06/1945 and has the registered number: 00396388. The accounts status is FULL and accounts are next due on 30/11/2019.
POCHIN CONSTRUCTION LIMITED was incorporated 79 years ago on 21/06/1945 and has the registered number: 00396388. The accounts status is FULL and accounts are next due on 30/11/2019.
POCHIN CONSTRUCTION LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2018 | 30/11/2019 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
POCHIN (CONTRACTORS) LIMITED (until 25/11/2008)
POCHIN (CONTRACTORS) LIMITED (until 25/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2018 | 14/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDUARD WILLEM BREDENHANN | Sep 1971 | South African | Director | 2016-07-11 | CURRENT |
| MR NIGEL KEITH RAWLINGS | Secretary | 2016-08-31 | CURRENT | ||
| MR JONATHAN HENRY ADAMS | Sep 1964 | British | Director | 2018-06-21 | CURRENT |
| MR IAN BEAUMONT | Dec 1965 | British | Director | 2019-01-31 | CURRENT |
| MR JAMES WILLIAM POCHIN NICHOLSON | Apr 1965 | British | Director | 2014-03-18 | CURRENT |
| MR NIGEL KEITH RAWLINGS | Mar 1956 | British | Director | 2013-02-01 | CURRENT |
| ANTHONY MICHAEL JONATHAN POCHIN | Sep 1961 | British | Director | 1997-11-01 UNTIL 2013-04-12 | RESIGNED |
| MR NIGEL KEITH RAWLINGS | Secretary | 2013-12-03 UNTIL 2016-07-11 | RESIGNED | ||
| MR DAVID JAMES HEDLEY | Aug 1961 | Secretary | 2005-10-10 UNTIL 2013-12-03 | RESIGNED | |
| JOHN HAMILTON WOODCOCK | Nov 1935 | British | Director | RESIGNED | |
| MR DANIEL MANUS ADAMSON | Secretary | 2016-07-11 UNTIL 2016-08-31 | RESIGNED | ||
| MR ANDREW ARTHUR WAUGH | Jul 1972 | British | Secretary | 2001-11-01 UNTIL 2005-10-10 | RESIGNED |
| MR DAVID SHAW | Jun 1950 | British | Secretary | RESIGNED | |
| RAYMOND MARK HATTON | Oct 1966 | British | Director | 2004-06-01 UNTIL 2019-07-25 | RESIGNED |
| PETER WALKER | Dec 1941 | British | Director | RESIGNED | |
| DOUGLAS WINTON THOMAS | Apr 1949 | British | Director | 2012-03-29 UNTIL 2014-02-28 | RESIGNED |
| NICHOLAS JOHN POCHIN | Apr 1940 | British | Director | RESIGNED | |
| MR JONATHAN CAMM POCHIN | Apr 1969 | British | Director | 2001-01-01 UNTIL 2015-12-31 | RESIGNED |
| LEWIS ROSS MURRAY | Dec 1952 | British | Director | RESIGNED | |
| JOHN GEORGE MOSS | Nov 1950 | British | Director | 2011-04-01 UNTIL 2014-08-08 | RESIGNED |
| ANDREW CHARLES BRUNT | Jun 1955 | British | Director | 1994-08-01 UNTIL 1999-05-28 | RESIGNED |
| MR ROBERT KENNETH HEYWOOD NICHOLSON | Jul 1967 | British | Director | 2016-07-11 UNTIL 2019-01-31 | RESIGNED |
| MR RICHARD FILDES | Aug 1945 | British | Director | 2013-04-12 UNTIL 2019-01-31 | RESIGNED |
| MR JOHN EDWARDS | Oct 1957 | British | Director | 2011-04-01 UNTIL 2013-01-31 | RESIGNED |
| JOHN MICHAEL BOYLE | Mar 1939 | British | Director | 1993-10-01 UNTIL 1999-05-23 | RESIGNED |
| MR JAMES CAMPBELL ALEXANDER | Oct 1959 | British | Director | 2011-01-04 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pochin's Limited | 2016-06-01 | Middlewich | Ownership of shares 75 to 100 percent |