IAN NASH LIMITED

Profile IAN NASH LIMITED

Actual on 01.04.2021
Company name
IAN NASH LIMITED
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Company number
01551727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 March 1981
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
AGRII, STATION ROAD, ANDOVERSFORD, GLOUCESTERSHIRE, ENGLAND, CHELTENHAM, GL54 4LZ
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PSC and Officers IAN NASH LIMITED

Officers

(as of 19.09.2020)

EVANS, Spencer Gareth
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: Agrii, Station Road, Andoversford, Cheltenham, England, Gloucestershire, GL54 4LZ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
HUGHES, Ronan Andrew
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: Agrii Station Road, Andoversford, Cheltenham, England, Gloucestershire, GL54 4LZ
Nationality: Irish
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
RENNIE, James Marshall
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: Agrii, Station Road, Andoversford, Cheltenham, England, Gloucestershire, GL54 4LZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOWNIE, David Stewart
Status: Not active
Appointed on: Thursday, 30 March 2017
Resigned on: Monday, 24 July 2017
Correspondence address: Agrii, Station Road, Andoversford, Cheltenham, England, Gloucestershire, GL54 4LZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
NASH, Ian George
Status: Not active
Resigned on: Sunday, 01 March 2015
Correspondence address: Lower Trekenner Farmhouse, Lezant, Launceston, Cornwall, PL15 9PH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Agricultural Chemist
Country of residence: England
NASH, Irene
Status: Not active
Resigned on: Sunday, 01 March 2015
Correspondence address: Lower Trekenner Farmhouse Lezant, Trekenner, Launceston, Cornwall, PL15 9PH
Role: Secretary
NASH, Irene
Status: Not active
Appointed on: Friday, 23 February 1996
Resigned on: Sunday, 01 March 2015
Correspondence address: Lower Trekenner Farmhouse Lezant, Trekenner, Launceston, Cornwall, PL15 9PH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
NASH, Dennis Stanley
Status: Not active
Resigned on: Tuesday, 29 December 2009
Correspondence address: 105 Ethelburt Avenue, Southampton, Hampshire, SO16 3DF
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Retired
PRIESTLEY, Richard Paul
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Wednesday, 15 February 2017
Correspondence address: Agrii Station Road, Andoversford, Cheltenham, England, Gloucestershire, GL54 4LZ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Masstock Arable (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Masstock Arable (Uk) Limited Cheltenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent