KEVIN NASH GROUP LIMITED

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Profile KEVIN NASH GROUP LIMITED

Actual on 01.03.2025
Company name
KEVIN NASH GROUP LIMITED
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Company number
02689107
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 February 1992
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Accounts

Actual

First accounts made up to 27.09.2024 due by 27.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Wednesday, 19 February 2025 due by Tuesday, 04 March 2025

Last statement dated Monday, 19 February 2024

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNITS 18-21, BURNHAM BUSINESS PARK, ESSEX, UNITED KINGDOM, BURNHAM, CM0 8TE
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PSC and Officers KEVIN NASH GROUP LIMITED

Officers

(as of 13.08.2022)

BLAIR, Alan David
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Unit 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENDRY, Max Alexander
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: Unit 18-21 Burnham Business Park Burnham, United Kingdom, Essex, CM0 8TE
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIERMASZEK, Paweł Michał
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE
Nationality: Polish
Date of birth: November 1990
Role: Director
Occupation: Director
Country of residence: Poland
NASH, Kevin Robert
Status: Active
Appointed on: Wednesday, 19 February 1992
Correspondence address: Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE
Nationality: British
Date of birth: April 1955
Role: Director
Country of residence: United Kingdom
NASH, Lee
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Units 18-21 Burnham Business Park, Burnham, England, Essex, CM0 8TE
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Manager
Country of residence: United Kingdom
YEOMANS, Daniel John
Status: Active
Appointed on: Friday, 01 October 2021
Correspondence address: Unit 18-21 Burnham Business Park Burnham, United Kingdom, Essex, CM0 8TE
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOYNIHAN, Sarah Jane
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 21 December 2018
Correspondence address: Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE
Nationality: British
Role: Secretary
MOYNIHAN, Sarah Jane
Status: Not active
Appointed on: Thursday, 25 March 2010
Resigned on: Friday, 21 December 2018
Correspondence address: Units 18-21 Burnham Business Park, Burnham, United Kingdom, Essex, CM0 8TE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNIGHT, Peter Edward
Status: Not active
Appointed on: Thursday, 04 June 1992
Resigned on: Monday, 01 August 1994
Correspondence address: 26 Westward Ho, Westcliff Parade, Westcliff-On-Sea, Essex, SS0 7QE
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
NASH, Susan Margaret
Status: Not active
Appointed on: Wednesday, 19 February 1992
Resigned on: Monday, 01 March 2004
Correspondence address: Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
Role: Secretary
NASH, Susan Margaret
Status: Not active
Appointed on: Wednesday, 19 February 1992
Resigned on: Monday, 01 March 2004
Correspondence address: Horseshoe Farm, Lower Road, Hockley, Essex, SS5 5LR
Nationality: British
Date of birth: January 1962
Role: Director
WERNER, Naidre Margaret
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Saturday, 01 January 2005
Correspondence address: 9 Leaf Avenue, Hampton Hargate, Cambridgeshire, PE7 8EF
Role: Secretary
BAYES, Gary
Status: Not active
Appointed on: Sunday, 29 March 1992
Resigned on: Thursday, 25 March 2010
Correspondence address: 493 Daws Heath Road, Benfleet, Essex, SS7 2NW
Nationality: British
Date of birth: March 1960
Role: Director
MARSHALL, Amanda Jane
Status: Not active
Appointed on: Sunday, 29 March 1992
Resigned on: Tuesday, 30 August 1994
Correspondence address: 21 Creswick Avenue, Rayleigh, Essex, SS6 9HG
Nationality: British
Date of birth: May 1964
Role: Director
KEMMANN-LANE, Peter James
Status: Not active
Appointed on: Wednesday, 24 June 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: Flat 2, 11 San Remo Parade, Westcliff On Sea, Essex, SS0 7RD
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
NASH, Carol Ann
Status: Not active
Appointed on: Wednesday, 19 February 1992
Resigned on: Wednesday, 06 July 1994
Correspondence address: Tween Bends West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY
Nationality: British
Date of birth: January 1962
Role: Director
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Wednesday, 19 February 1992
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Wednesday, 19 February 1992
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: May 1919
Role: Nominee Director
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 14 February 1992
Resigned on: Wednesday, 19 February 1992
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)

Nash Corporation Limited
Status: Active
Notified on: Thursday, 28 November 2019
Correspondence address: Unit 18-21 Burnham Business Park Springfield Road, Burnham-On-Crouch, England, Essex, CM0 8TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Nash Corporation Limited
Status: Active
Notified on: Thursday, 28 November 2019
Correspondence address: Unit 18-21 Burnham Business Park Burnham-On-Crouch, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kevin Robert Nash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horseshoe Farm Hockley, United Kingdom, Essex
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Kevin Robert Nash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horseshoe Farm Hockley, United Kingdom, Essex
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Lee Nash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horeshoe Farm Lower Road, Hockley, England, Essex, SS5 5LR
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lee Nash
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horeshoe Farm Hockley, England, Essex
Nationality: British
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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