PETER NASH SPECIALIST CARS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1BH
Company number 05064848
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of PETER NASH SPECIALIST CARS LIMITED are www.peternashspecialistcars.co.uk, and www.peter-nash-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Peter Nash Specialist Cars Limited is a Private Limited Company. The company registration number is 05064848. Peter Nash Specialist Cars Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Peter Nash Specialist Cars Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . NASH, Pamela is a Secretary of the company. NASH, Mark is a Director of the company. NASH, Pamela is a Director of the company. NASH, Peter is a Director of the company. NASH, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
NASH, Pamela
Appointed Date: 05 March 2004
Director
NASH, Mark
Appointed Date: 05 March 2004
56 years old
Director
NASH, Pamela
Appointed Date: 05 March 2004
81 years old
Director
NASH, Peter
Appointed Date: 05 March 2004
82 years old
Director
NASH, Simon
Appointed Date: 05 March 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Peter Nash
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER NASH SPECIALIST CARS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Mar 2016
Director's details changed for Peter Nash on 2 April 2015
15 Mar 2016
Secretary's details changed for Pamela Nash on 2 April 2015
...
... and 41 more events
14 Apr 2004
New director appointed
14 Apr 2004
New director appointed
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed;new director appointed
05 Mar 2004
Incorporation

PETER NASH SPECIALIST CARS LIMITED Charges

12 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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