Introduction
Watch Company
S
SIGNET (NANTWICH) LIMITED
SIGNET (NANTWICH) LIMITED is an active company incorporated on 23 September 2004 with the registered office located in Nantwich. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. SIGNET (NANTWICH) LIMITED was registered 21 years ago.(SIC: 41100, 68100, 68201)
Status
active
Active since 21 years ago
Company No
05239453
LTD Company
Age
21 Years
Incorporated 23 September 2004
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Nantwich Court Hospital Street Nantwich, CW5 5RH,
3 key events • 2004 - 2016
Funding Officers Ownership
Company Founded
Sept 04
Incorporation Company
Share Issue
May 16
Capital Alter Shares Subdivision
Director Left
May 16
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
POCHIN, Matthew John William
ActiveNicholaston Lodge, TarvinCH3 8NQ
Secretary
Appointed 23 Sept 2004
POCHIN, Matthew John William
Nicholaston Lodge, TarvinCH3 8NQ
Secretary
23 Sept 2004
Active
BUTLER, Andrew Timothy
ActiveHospital Street, NantwichCW5 5RH
Born February 1963
Director
Appointed 23 Sept 2004
BUTLER, Andrew Timothy
Hospital Street, NantwichCW5 5RH
Born February 1963
Director
23 Sept 2004
Active
POCHIN, Matthew John William
ActiveNicholaston Lodge, TarvinCH3 8NQ
Born September 1971
Director
Appointed 23 Sept 2004
POCHIN, Matthew John William
Nicholaston Lodge, TarvinCH3 8NQ
Born September 1971
Director
23 Sept 2004
Active
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 23 Sept 2004
Resigned 23 Sept 2004
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
23 Sept 2004
Resigned 23 Sept 2004
Resigned
LAMONT, Neil John Duncan
ResignedCoppermine Lane, MalpasSY14 8QS
Born February 1961
Director
Appointed 23 Sept 2004
Resigned 06 Apr 2016
LAMONT, Neil John Duncan
Coppermine Lane, MalpasSY14 8QS
Born February 1961
Director
23 Sept 2004
Resigned 06 Apr 2016
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 23 Sept 2004
Resigned 23 Sept 2004
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
23 Sept 2004
Resigned 23 Sept 2004
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Timothy Butler
ActiveHospital Street, NantwichCW5 5RH
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Andrew Timothy Butler
Hospital Street, NantwichCW5 5RH
Born February 1963
Ownership of shares 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
Mr Matthew John William Pochin
ActiveHospital Street, NantwichCW5 5RH
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Matthew John William Pochin
Hospital Street, NantwichCW5 5RH
Born September 1971
Ownership of shares 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2010