General information


Nash Group Ltd

Office Address:

Edmund House Rugby Road CV32 6EL Leamington Spa

Number: 01604763

Incorporation date: 1981-12-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active


Data updated on:

This particular business is based in Leamington Spa under the following Company Registration No.: 01604763. The company was established in 1981. The headquarters of this company is located at Edmund House Rugby Road. The zip code for this location is CV32 6EL. The enterprise's classified under the NACE and SIC code 77351 which stands for Renting and leasing of air passenger transport equipment. Nash Group Ltd filed its account information for the financial year up to 2018-03-31. Its most recent confirmation statement was submitted on 2018-12-01.

This company has one director now supervising the firm, namely Martin N. who has been doing the director's duties for thirty eight years. The firm had been governed by Sarah A. until 2017-03-22. What is more a different director, namely Emma D. quit 2 years ago. To help the directors in their tasks, this firm has been utilizing the skills of Wendy B. as a secretary since the appointment on 2000-03-31.

Financial data based on annual reports

Company staff

Wendy B.

Role: Secretary

Appointed: 31 March 2000

Latest update: 26 June 2019

Martin N.

Role: Director

Appointed: 01 December 1991

Latest update: 26 June 2019

People with significant control

Martin N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martin N.
Notified on 16 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 15 December 2019
Confirmation statement last made up date 01 December 2018
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Saturday 31st March 2018 (AA)
filed on: 15th, November 2018
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
Company Age

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