G NASH & SON LIMITED
BRISTOL GEOFF NASH LIMITED NASH & COLLINS LIMITED

Hellopages » Somerset » North Somerset » BS48 2HX

Company number 03929615
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 23 WAREHAM CLOSE, NAILSEA, BRISTOL, ENGLAND, BS48 2HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ian Nash on 4 August 2016. The most likely internet sites of G NASH & SON LIMITED are www.gnashson.co.uk, and www.g-nash-son.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 Avonmouth Rail Station is 5.8 miles; to Sea Mills Rail Station is 6.2 miles; to St Andrews Road Rail Station is 6.6 miles; to Severn Beach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Nash Son Limited is a Private Limited Company. The company registration number is 03929615. G Nash Son Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of G Nash Son Limited is 23 Wareham Close Nailsea Bristol England Bs48 2hx. The company`s financial liabilities are £5.12k. It is £-6.3k against last year. And the total assets are £26.44k, which is £-4.52k against last year. NASH, Ian is a Director of the company. Secretary COLLINS, Shaun has been resigned. Secretary NASH, Carole Anne has been resigned. Secretary NASH, Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Shaun has been resigned. Director NASH, Geoffrey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


g nash & son Key Finiance

LIABILITIES £5.12k
-56%
CASH n/a
TOTAL ASSETS £26.44k
-15%
All Financial Figures

Current Directors

Director
NASH, Ian
Appointed Date: 11 April 2013
43 years old

Resigned Directors

Secretary
COLLINS, Shaun
Resigned: 01 January 2002
Appointed Date: 22 February 2001
Secretary
NASH, Carole Anne
Resigned: 03 May 2012
Appointed Date: 01 January 2002
Secretary
NASH, Geoffrey
Resigned: 22 February 2001
Appointed Date: 21 February 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
COLLINS, Shaun
Resigned: 01 January 2002
Appointed Date: 21 February 2000
59 years old
Director
NASH, Geoffrey
Resigned: 01 June 2013
Appointed Date: 21 February 2000
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Ian Nash
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

G NASH & SON LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Mr Ian Nash on 4 August 2016
04 Aug 2016
Registered office address changed from 17 Lyvedon Way Long Ashton Bristol BS41 9nd to 23 Wareham Close Nailsea Bristol BS48 2HX on 4 August 2016
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 47 more events
26 May 2000
Registered office changed on 26/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
26 May 2000
Secretary resigned
26 May 2000
Director resigned
26 May 2000
Accounting reference date extended from 28/02/01 to 31/03/01
21 Feb 2000
Incorporation

G NASH & SON LIMITED Charges

25 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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