Introduction
Watch Company
N
NORTHERN RENEWABLE CENTRE LIMITED
NORTHERN RENEWABLE CENTRE LIMITED is an active company incorporated on 28 February 2022 with the registered office located in Redcar. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. NORTHERN RENEWABLE CENTRE LIMITED was registered 4 years ago.(SIC: 47990)
Status
active
Active since 4 years ago
Company No
13943934
LTD Company
Age
4 Years
Incorporated 28 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
39-41 Esplanade Redcar, TS10 3AG,
Previous Addresses
384 Linthorpe Road Middlesbrough TS5 6HA England
From: 9 December 2022To: 1 July 2024
39-41 Esplanade Redcar TS10 3AG United Kingdom
From: 28 February 2022To: 9 December 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THOMSON, Jamie
ActiveCoatham Lane, EltonTS21 1PR
Born August 1985
Director
Appointed 28 Feb 2022
THOMSON, Jamie
Coatham Lane, EltonTS21 1PR
Born August 1985
Director
28 Feb 2022
Active
HAMILTON, Michael
ResignedMiddlesbroughTS3 7PU
Born October 1984
Director
Appointed 28 Feb 2022
Resigned 21 Dec 2022
HAMILTON, Michael
MiddlesbroughTS3 7PU
Born October 1984
Director
28 Feb 2022
Resigned 21 Dec 2022
Resigned
YAKUB, Zaeem
ResignedBishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Director
Appointed 28 Feb 2022
Resigned 26 May 2022
YAKUB, Zaeem
Bishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Director
28 Feb 2022
Resigned 26 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Hamilton
CeasedMiddlesbroughTS3 7PU
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2022
Ceased 21 Dec 2022
Mr Michael Hamilton
MiddlesbroughTS3 7PU
Born October 1984
Ownership of shares 25 to 50 percent
28 Feb 2022
Ceased 21 Dec 2022
Ceased
Mr Zaeem Yakub
CeasedBishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Feb 2022
Ceased 26 May 2022
Mr Zaeem Yakub
Bishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Ownership of shares 25 to 50 percent
28 Feb 2022
Ceased 26 May 2022
Ceased
Mr Jamie Thomson
ActiveCoatham Lane, EltonTS21 1PR
Born August 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Mr Jamie Thomson
Coatham Lane, EltonTS21 1PR
Born August 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
21 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2022
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2022