ARTHUR J. NASH LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

ARTHUR J. NASH LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
ARTHUR J. NASH LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08011987. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARTHUR J. NASH LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS SQUARE
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LMF EQUITYCO LIMITED (until 15/07/2015)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANTHONY LONG Mar 1985 British Director 2024-01-31 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2024-01-31 CURRENT
MR JOHN RASIH SINIK Oct 1968 British Director 2012-05-04 UNTIL 2013-05-21 RESIGNED
MR DAVID ALBERT WILMOT Apr 1960 British Director 2012-04-20 UNTIL 2015-07-13 RESIGNED
SIMON JAMES BEAUMONT Mar 1971 British Director 2012-04-04 UNTIL 2012-12-21 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MR PAUL DARYL COXON Secretary 2013-01-29 UNTIL 2015-03-15 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
RICHARD HARRY PORTMAN Secretary 2015-07-13 UNTIL 2018-11-08 RESIGNED
MR RUSSELL PATRICK TRENTER Secretary 2015-03-15 UNTIL 2015-07-13 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2015-07-13 UNTIL 2020-12-14 RESIGNED
JOHANNA ELIZABETH MARTIN WATEROUS Sep 1957 British Director 2012-04-04 UNTIL 2013-11-19 RESIGNED
MR ALISTAIR CHARLES WESTRAY TROUP Jan 1964 British Director 2012-04-02 UNTIL 2015-07-13 RESIGNED
MR RUSSELL PATRICK TRENTER Dec 1973 British Director 2012-04-04 UNTIL 2015-07-13 RESIGNED
MR WILLIAM COLVIN Mar 1958 British Director 2013-11-19 UNTIL 2015-07-13 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2015-07-13 UNTIL 2020-12-14 RESIGNED
MRS SWARUPA GAURANG PATHAKJI Apr 1979 British Director 2013-09-23 UNTIL 2015-07-13 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR PAUL MICHAEL MOSS Aug 1957 British Director 2012-04-04 UNTIL 2012-09-17 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2015-07-13 UNTIL 2020-04-03 RESIGNED
MISS GEMMA FARRELL Nov 1983 British Director 2012-03-29 UNTIL 2013-05-01 RESIGNED
MS DEBORAH JANE KEMP Feb 1961 British Director 2012-04-04 UNTIL 2015-07-13 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2015-07-13 UNTIL 2018-01-05 RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 RESIGNED
MR PAUL DARYL COXON May 1965 British Director 2013-01-29 UNTIL 2015-03-15 RESIGNED
MR PETER CHARLES EDWARD CORNELL Oct 1952 British Director 2013-05-21 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Funerals No.3 Limited 2016-06-01 Sutton Coldfield   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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