Nanny State Limited BURY


Nanny State started in year 2010 as Private Limited Company with registration number 07274022. The Nanny State company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bury at Hollinsbrook Way. Postal code: BL9 8RR. Since 2010/08/16 Nanny State Limited is no longer carrying the name Aghoco 1028.

Currently there are 2 directors in the the firm, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nanny State Limited Address / Contact

Office Address Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07274022
Date of Incorporation Fri, 4th Jun 2010
Industry Wholesale of clothing and footwear
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Dominic P.

Position: Director

Appointed: 16 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 October 2010

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 03 October 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Brian S.

Position: Director

Appointed: 03 August 2010

Resigned: 31 October 2018

Jane B.

Position: Secretary

Appointed: 03 August 2010

Resigned: 24 September 2014

Peter C.

Position: Director

Appointed: 03 August 2010

Resigned: 28 September 2022

Barry B.

Position: Director

Appointed: 03 August 2010

Resigned: 30 May 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 2010

Resigned: 03 August 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 June 2010

Resigned: 03 August 2010

Roger H.

Position: Director

Appointed: 04 June 2010

Resigned: 03 August 2010

A G Secretarial Limited

Position: Corporate Director

Appointed: 04 June 2010

Resigned: 03 August 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Jd Sports Fashion Plc from Bury, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jd Sports Fashion Plc

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1028 August 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-022020-01-31
Balance Sheet
Current Assets6 0006 000
Net Assets Liabilities111 000111 000
Other
Creditors117 000117 000
Net Current Assets Liabilities111 000111 000
Total Assets Less Current Liabilities111 000111 000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/01/28
filed on: 23rd, October 2023
Free Download (10 pages)

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