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Summary

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Contact details

Officers15

Events2

Documents43

Additional data

Related companies7

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Last updated: Jun 01, 2024

ES RENFIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2016 (8 years ago)

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Summary

NameES RENFIELD LIMITED
Historical names
  • BELTEL1 LIMITED
  • TIMEC 1570 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10239531
Incorporation Date20 Jun 2016 (8 years ago) / 3082 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BELTE*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

Officers

corporate

IndividualUnited Kingdom

MRP LAND LIMITED

Person with significant control


Appointed on02 Aug 2017

individual

IndividualUnited Kingdom

Mr Eamonn Francis Laverty

Person with significant control


Appointed on07 Jul 2016

Resigned on02 Aug 2017

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Davison, Andrew John

Director


Appointed on20 Jun 2016

Resigned on06 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higgins, James Stephen

Director


Appointed on06 Jul 2016

Resigned on02 Aug 2017

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Gillis, Ita

Secretary


Appointed on02 Jul 2020

individual

IndividualUnited Kingdom

Higgins, James

Secretary


Appointed on06 Jul 2016

Resigned on02 Jul 2020

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Events

Old value

02 Aug 2017

Name changeBELTEL1 LIMITED

07 Jul 2016

Name changeTIMEC 1570 LIMITED

Documents

DateNameTypeDocument
09 Jun 2022Accounts with accounts type smallAAView
05 Apr 2022Confirmation statement with no updatesCS01View
20 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 18 Jul 2017

Related companies by officers

Frequently asked questions

Where is ES RENFIELD LIMITED's headquarters?

ES RENFIELD LIMITED's headquarters is located at ENGLAND, LONDON, 161 DRURY LANE, WC2B 5PN

What is ES RENFIELD LIMITED's industry?

ES RENFIELD LIMITED is in the industry of Development of building projects

What year was ES RENFIELD LIMITED started?

ES RENFIELD LIMITED was started in 2016

Sources: Companies House