POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542784. The accounts status is SMALL and accounts are next due on 31/03/2024.
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542784. The accounts status is SMALL and accounts are next due on 31/03/2024.
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - SOLIHULL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CORNWALL HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POCHIN ROSEMOUND (DEESIDE) LIMITED (until 21/12/2012)
POCHIN ROSEMOUND (DEESIDE) LIMITED (until 21/12/2012)
INGLEBY (1672) LIMITED (until 14/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON DUNCAN HARRIS | May 1975 | British | Director | 2020-09-23 | CURRENT |
ANCOSEC LIMITED | Corporate Secretary | 2019-09-30 | CURRENT | ||
JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2019-10-16 | CURRENT |
MR JAMES WILLIAM POCHIN NICHOLSON | Apr 1965 | British | Director | 2005-10-13 | CURRENT |
MR ROBERT KENNETH HEYWOOD NICHOLSON | Jul 1967 | British | Director | 2015-04-20 | CURRENT |
INGLEBY HOLDINGS LIMITED | Director | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
PAUL ANTONY HODGE | Jan 1957 | British | Secretary | 2005-08-23 UNTIL 2006-01-13 | RESIGNED |
MR DAVID JAMES HEDLEY | Aug 1961 | Secretary | 2006-01-13 UNTIL 2013-12-31 | RESIGNED | |
MR NIGEL KEITH RAWLINGS | Secretary | 2013-12-31 UNTIL 2019-09-30 | RESIGNED | ||
JOHN HAMILTON WOODCOCK | Nov 1935 | British | Director | 2005-10-13 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT MICHAEL WALKER | Oct 1978 | British | Director | 2017-12-15 UNTIL 2019-10-16 | RESIGNED |
PETER CHARLES WILLIAM ROBERTS | Jan 1959 | British | Director | 2005-08-23 UNTIL 2008-12-31 | RESIGNED |
MR BRIAN THORNLEY REAY | Jun 1951 | British | Director | 2009-02-05 UNTIL 2015-03-26 | RESIGNED |
MR IAN JEFFERSON PRITCHARD | Jul 1961 | British | Director | 2012-01-03 UNTIL 2020-09-23 | RESIGNED |
MR GRAHAM NICHOLAS PARDOE | Mar 1973 | British | Director | 2010-12-31 UNTIL 2011-11-11 | RESIGNED |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 2008-12-31 UNTIL 2009-12-31 | RESIGNED |
MR JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2009-12-31 UNTIL 2010-12-31 | RESIGNED |
MR DAVID ANTHONY BRETT | May 1962 | British | Director | 2009-12-31 UNTIL 2017-12-15 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2005-08-22 UNTIL 2005-08-23 | RESIGNED | ||
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2005-08-23 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Powerhouse Land Limited | 2019-01-17 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pochin's Limited | 2016-08-01 - 2019-01-17 | Middlewich | Ownership of shares 25 to 50 percent | |
Goodman Logistics Developments (Uk) Limited | 2016-08-01 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pochin Goodman (Northern Gateway) Limited Company accounts | 2023-04-18 | 30-06-2022 | £32,465 Cash £217,741 equity |