NANNY STATE LIMITED - BURY


Company Profile Company Filings

Overview

NANNY STATE LIMITED is a Private Limited Company from BURY and has the status: Active.
NANNY STATE LIMITED was incorporated 13 years ago on 04/06/2010 and has the registered number: 07274022. The accounts status is DORMANT and accounts are next due on 31/10/2024.

NANNY STATE LIMITED - BURY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1028 LIMITED (until 16/08/2010)

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-10-01 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-16 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
THERESA CASEY Secretary 2023-04-11 CURRENT
MR PETER ALAN COWGILL Mar 1953 British Director 2010-08-03 UNTIL 2022-09-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-06-04 UNTIL 2010-08-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-06-04 UNTIL 2010-08-03 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2010-08-03 UNTIL 2018-10-31 RESIGNED
JANE MARIE BRISLEY Secretary 2010-08-03 UNTIL 2014-09-24 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-06-04 UNTIL 2010-08-03 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2010-08-03 UNTIL 2014-05-30 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-06-04 UNTIL 2010-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Sports Fashion Plc 2016-04-06 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
BERNARD ESHER LIMITED CHICHESTER ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
CHESHIRE POLYTHENE FILM COMPANY LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 20160 - Manufacture of plastics in primary forms
BANK FASHION LIMITED MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
CANTERBURY COTTON OXFORD LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASTLEBROOK MANAGEMENT COMPANY LIMITED BURY ENGLAND Dissolved... FULL 81100 - Combined facilities support activities
BERKELEY SQUARE CAPITAL LIMITED MANCHESTER Active DORMANT 70229 - Management consultancy activities other than financial management
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
24SEVENBIKES LTD BURY ENGLAND Active DORMANT 93199 - Other sports activities
80S CASUAL CLASSICS LTD BEDFORD ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BRAND STABLE LTD LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
COWGILL HOLLOWAY CARE 1 LIMITED BOLTON Dissolved... SMALL 69201 - Accounting and auditing activities
ASPECTO TRADING LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ALPINE BIKES LIMITED EDINBURGH Active FULL 47190 - Other retail sale in non-specialised stores
ALPINE GROUP (SCOTLAND) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NANNY STATE LIMITED 2020-07-09 31-01-2020 £111,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
24SEVENBIKES LTD BURY ENGLAND Active DORMANT 93199 - Other sports activities
A NUMBER OF NAMES LIMITED BURY UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
2SQUARED AGENCY LIMITED BURY UNITED KINGDOM Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ASPECTO TRADING LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
BASS (UK) LIMITED BURY ENGLAND Active FULL 93120 - Activities of sport clubs
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices