HARRY NASH MOTORS (HOLDINGS) LIMITED

Profile HARRY NASH MOTORS (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
HARRY NASH MOTORS (HOLDINGS) LIMITED
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Company number
00750744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 February 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
364 HIGH STREET, HARLINGTON, C/O S W FRANKSON & CO, MIDDLESEX, HAYES, UB3 5LF
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PSC and Officers HARRY NASH MOTORS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

JONES, Anthony Leonard
Status: Active
Appointed on: Thursday, 04 September 1997
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
JONES, Graham Keith
Status: Active
Appointed on: Thursday, 04 September 1997
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Role: Secretary
JONES, Graham Keith
Status: Active
Appointed on: Thursday, 04 September 1997
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
JONES, Maria Theresa Antoinette
Status: Active
Correspondence address: 364 High Street, Harlington, C/O S W FRANKSON & CO, Hayes, England, Middlesex, UB3 5LF
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Bank Clerk
Country of residence: England
JONES, Leonard
Status: Not active
Resigned on: Thursday, 04 September 1997
Correspondence address: Lentone Salcombe Road, Ashford, Middlesex, TW15 3BP
Role: Secretary
JONES, Leonard
Status: Not active
Resigned on: Thursday, 04 September 1997
Correspondence address: Lentone Salcombe Road, Ashford, Middlesex, TW15 3BP
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Anthony Leonard Jones
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: 364 Hayes, Middlesex
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Graham Keith Jones
Status: Active
Notified on: Wednesday, 23 November 2016
Correspondence address: 364 Hayes, Middlesex
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent