ES CITY SQUARE LIMITED - COOKSTOWN


Company Profile Company Filings

Overview

ES CITY SQUARE LIMITED is a Private Limited Company from COOKSTOWN and has the status: Active.
ES CITY SQUARE LIMITED was incorporated 12 years ago on 19/09/2011 and has the registered number: NI609066. The accounts status is SMALL and accounts are next due on 30/06/2024.

ES CITY SQUARE LIMITED - COOKSTOWN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

17-19 DUNGANNON ROAD
COOKSTOWN
TYRONE
BT80 8TL

This Company Originates in : United Kingdom
Previous trading names include:
BELLAVALE LIMITED (until 21/07/2016)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HERBERT SURPHLIS Jun 1970 British Director 2011-10-12 CURRENT
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2020-06-02 CURRENT
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 2011-09-28 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2011-09-28 CURRENT
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2020-06-02 CURRENT
MR MARTIN MAGEE May 1968 Northern Irish Director 2011-10-12 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MRS DENISE REDPATH Jan 1956 British Director 2011-09-19 UNTIL 2011-09-28 RESIGNED
MR JAMES HIGGINS Secretary 2011-10-12 UNTIL 2020-07-02 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2011-09-19 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&Rp Holdings Limited 2023-09-29 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrp Land Limited 2016-04-06 - 2023-09-29 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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