Introduction
Watch Company
R
RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED
RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED is an active company incorporated on 10 April 2024 with the registered office located in Sunderland. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RE:GEN YORKSHIRE AND EAST MIDLANDS LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
15633049
LTD Company
Age
2 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 10 April 2024 - 31 March 2025(12 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
TIMEC 1877 LIMITED
From: 10 April 2024To: 7 August 2024
Address
Re:Gen House 3 Azure Court Doxford International Business Park Sunderland, SR3 3BE,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 10 April 2024To: 7 August 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FRANCIS, George Lee
Active3 Azure Court, SunderlandSR3 3BE
Born May 1979
Director
Appointed 07 Aug 2024
FRANCIS, George Lee
3 Azure Court, SunderlandSR3 3BE
Born May 1979
Director
07 Aug 2024
Active
MCINTOSH, Andrew Neil
Active3 Azure Court, SunderlandSR3 3BE
Born November 1969
Director
Appointed 07 Aug 2024
MCINTOSH, Andrew Neil
3 Azure Court, SunderlandSR3 3BE
Born November 1969
Director
07 Aug 2024
Active
SHERIDAN, Richard Brinsley
Active3 Azure Court, SunderlandSR3 3BE
Born December 1989
Director
Appointed 07 Aug 2024
SHERIDAN, Richard Brinsley
3 Azure Court, SunderlandSR3 3BE
Born December 1989
Director
07 Aug 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 10 Apr 2024
Resigned 07 Aug 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
10 Apr 2024
Resigned 07 Aug 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 10 Apr 2024
Resigned 07 Aug 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
10 Apr 2024
Resigned 07 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Re:Gen Group Ltd
Active3 Azure Court, SunderlandSR3 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Re:Gen Group Ltd
3 Azure Court, SunderlandSR3 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Ceased 07 Aug 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2024
Ceased 07 Aug 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
6 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024