RENOWN ENGINEERING LIMITED — 00948075, Cramlington , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	RENOWN ENGINEERING LIMITED copy copied
Company number	00948075 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 February 1969 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025 Last statement dated Sunday, 31 March 2024
Nature of business (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. copy copied
Registered office address	RENOWN ENGINEERING LIMITED, NORTHUMBERLAND BUSINESS PARK WEST, ENGLAND, CRAMLINGTON, NE23 7RH copy copied

Officers

(as of 13.08.2022)

HAMILTON, John Desmond

Status:	Active
Appointed on:	Friday, 11 February 2005
Correspondence address:	2 Cooks Wood, Biddick, Washington, Tyne & Wear, NE38 7EU
Nationality:	United Kingdom
Date of birth:	July 1958
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

HAMILTON, Katherine Carmichael

Status:	Active
Appointed on:	Friday, 11 February 2005
Correspondence address:	2 Cooks Wood, Biddick, Washington, Tyne & Wear, NE38 7EU
Role:	Secretary

HAMILTON, Katherine Carmichael

Status:	Active
Appointed on:	Friday, 11 February 2005
Correspondence address:	2 Cooks Wood, Biddick, Washington, Tyne & Wear, NE38 7EU
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROWN, Paul

Status:	Not active
Resigned on:	Friday, 11 February 2005
Correspondence address:	29 The Pastures, Blyth, Northumberland, NE24 3HA
Role:	Secretary

BROWN, Paul

Status:	Not active
Resigned on:	Friday, 11 February 2005
Correspondence address:	29 The Pastures, Blyth, Northumberland, NE24 3HA
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Director

RENNEY, Peter

Status:	Not active
Resigned on:	Friday, 11 February 2005
Correspondence address:	10 Franklyn Avenue, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4JB
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Director

BRIGGS, James Arthur Currer

Status:	Not active
Appointed on:	Monday, 14 February 2005
Resigned on:	Thursday, 31 March 2011
Correspondence address:	210 Coniscliffe Road, Darlington, County Durham, DL3 8PU
Nationality:	British
Date of birth:	June 1927
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

Renown Group Limited

Status:	Active
Notified on:	Sunday, 01 January 2017
Correspondence address:	Renown Engineering Ltd Northumberland Business Park West, Cramlington, United Kingdom, Northumberland, NE23 7RH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	Companies House Gb
Registration number:	5882302
Nature of control:	Ownership Of Shares 75 To 100 Percent