Company number 03896240
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address 800 BARNSLEY ROAD, SHEFFIELD, S5 6QW
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of P.O'C CONSTRUCTION LIMITED are www.pocconstruction.co.uk, and www.p-o-c-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Rotherham Central Rail Station is 4 miles; to Swinton (South Yorks) Rail Station is 7.6 miles; to Silkstone Common Rail Station is 9.1 miles; to Barnsley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O C Construction Limited is a Private Limited Company.
The company registration number is 03896240. P O C Construction Limited has been working since 17 December 1999.
The present status of the company is Active. The registered address of P O C Construction Limited is 800 Barnsley Road Sheffield S5 6qw. . O'CALLAGHAN, Susan is a Secretary of the company. O'CALLAGHAN, Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary COLLINS, Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director COLLINS, Vince has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 April 2000
Appointed Date: 17 December 1999
Secretary
COLLINS, Jane
Resigned: 28 August 2001
Appointed Date: 03 April 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 17 December 1999
Director
COLLINS, Vince
Resigned: 28 August 2001
Appointed Date: 03 April 2000
89 years old
Persons With Significant Control
Mr Peter O'Callaghan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
P.O'C CONSTRUCTION LIMITED Events
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 38 more events
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
19 Apr 2000
Registered office changed on 19/04/00 from: 12-14 saint mary street newport salop TF10 7AB
19 Apr 2000
New director appointed
17 Dec 1999
Incorporation