Introduction
Watch Company
F
FILE NOMINEES LIMITED
FILE NOMINEES LIMITED is an active company incorporated on 11 March 2005 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FILE NOMINEES LIMITED was registered 21 years ago.(SIC: 99999)
Status
active
Active since 21 years ago
Company No
05390442
LTD Company
Age
21 Years
Incorporated 11 March 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
309 309 Bury New Road Manchester, M7 2YN,
Previous Addresses
2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
From: 14 November 2013To: 20 November 2018
3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP
From: 11 March 2005To: 14 November 2013
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Mar 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HENRY, Arnold
Active5 Broom Avenue, SalfordM7 4RU
Secretary
Appointed 16 Mar 2005
HENRY, Arnold
5 Broom Avenue, SalfordM7 4RU
Secretary
16 Mar 2005
Active
BLEIER, Norman
Active6 Well Street, LondonE9 7PX
Born January 1958
Director
Appointed 23 May 2005
BLEIER, Norman
6 Well Street, LondonE9 7PX
Born January 1958
Director
23 May 2005
Active
HENRY, Arnold
Active5 Broom Avenue, SalfordM7 4RU
Born April 1959
Director
Appointed 16 Mar 2005
HENRY, Arnold
5 Broom Avenue, SalfordM7 4RU
Born April 1959
Director
16 Mar 2005
Active
NEUMANN, Henry
Active6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
Appointed 16 Mar 2005
NEUMANN, Henry
6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
16 Mar 2005
Active
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 11 Mar 2005
Resigned 14 Mar 2005
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
11 Mar 2005
Resigned 14 Mar 2005
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 11 Mar 2005
Resigned 14 Mar 2005
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
11 Mar 2005
Resigned 14 Mar 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arnold Henry
Active309, ManchesterM7 2YN
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Arnold Henry
309, ManchesterM7 2YN
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Henry Neumann
Active309, ManchesterM7 2YN
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Henry Neumann
309, ManchesterM7 2YN
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
14 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 November 2013