Introduction
Watch Company
S
STATE NOMINEES LIMITED
STATE NOMINEES LIMITED is an active company incorporated on 10 July 2014 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. STATE NOMINEES LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09125702
LTD Company
Age
11 Years
Incorporated 10 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
309 309 Bury New Road Manchester, M7 2YN,
Previous Addresses
2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL
From: 24 April 2015To: 20 November 2018
Cardinal House 20 St. Marys Parsonage Manchester M3 2LG United Kingdom
From: 10 July 2014To: 24 April 2015
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENRY, Arnold
Active309 Bury New Road, ManchesterM7 2YN
Born April 1959
Director
Appointed 10 Jul 2014
HENRY, Arnold
309 Bury New Road, ManchesterM7 2YN
Born April 1959
Director
10 Jul 2014
Active
NEUMANN, Henry
Active309 Bury New Road, ManchesterM7 2YN
Born December 1956
Director
Appointed 10 Jul 2014
NEUMANN, Henry
309 Bury New Road, ManchesterM7 2YN
Born December 1956
Director
10 Jul 2014
Active
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
Significant influence or control
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
Significant influence or control
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
Significant influence or control
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
Significant influence or control
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020
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
24 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2015