Introduction
Watch Company
N
NORTHERN ROCKHOPPER LIMITED
NORTHERN ROCKHOPPER LIMITED is an active company incorporated on 20 May 2020 with the registered office located in Chorley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. NORTHERN ROCKHOPPER LIMITED was registered 5 years ago.(SIC: 46900, 82920)
Status
active
Active since 5 years ago
Company No
12613956
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Suite 2 18 St. Thomas's Road Chorley, PR7 1HR,
Previous Addresses
18 Suite 2 st. Thomas's Road Chorley PR7 1HR England
From: 3 February 2022To: 3 February 2022
18 st. Thomas's Road Chorley PR7 1HR England
From: 3 February 2022To: 3 February 2022
Suite 2 st. Thomas's Road Chorley PR7 1HR England
From: 11 January 2022To: 3 February 2022
3 the Shippon the Shippon Brinscall Hall Dick Lane Brinscall PR6 8QL
From: 11 December 2020To: 11 January 2022
1 Heapey House Heapey Road Heapey Chorley PR6 9BW United Kingdom
From: 20 May 2020To: 11 December 2020
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCNAIR, Andrew Robert
Active18 St. Thomas's Road, ChorleyPR7 1HR
Born June 1979
Director
Appointed 20 May 2020
MCNAIR, Andrew Robert
18 St. Thomas's Road, ChorleyPR7 1HR
Born June 1979
Director
20 May 2020
Active
MCNAIR, Rebecca Emma
Resigned18 St. Thomas's Road, ChorleyPR7 1HR
Born March 1983
Director
Appointed 20 May 2020
Resigned 31 Dec 2021
MCNAIR, Rebecca Emma
18 St. Thomas's Road, ChorleyPR7 1HR
Born March 1983
Director
20 May 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Robert Mcnair
Active18 St. Thomas's Road, ChorleyPR7 1HR
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Mr Andrew Robert Mcnair
18 St. Thomas's Road, ChorleyPR7 1HR
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2022
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020