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JAMES NASH & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Nash & Son Limited. The company was founded 76 years ago and was given the registration number 00453701. The firm's registered office is in LONDON. You can find them at 22 Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:JAMES NASH & SON LIMITED
Company Number:00453701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:22 Billingsgate Market, Trafalgar Way, London, E14 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cheviot,, Cricketers Row, Herongate, Brentwood, England, CM13 3QA

Secretary01 January 2009Active
The Cheviot, Cricketers Row, Herongate, Brentwood, England, CM13 3QA

Director-Active
The Meads, Box, Stroud, GL6 9HP

Secretary24 September 2002Active
6 Challoner Court, Bromley Road, Shortlands, Bromley, BR2 0AB

Secretary-Active
The Meads, Box, Stroud, GL6 9HP

Director-Active
6 Challoner Court, Bromley Road, Shortlands, Bromley, BR2 0AB

Director-Active

People with Significant Control

Mr Michael David Eglin
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:22 Billingsgate Market, London, E14 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Change person director company with change date.

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2015-06-09Officers

Change person secretary company with change date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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