ES BEDFORD STREET LIMITED
COOKSTOWN BEDFORD STREET ENTERPRISES LIMITED


Company number NI616744
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, CO. TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 ; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ES BEDFORD STREET LIMITED are www.esbedfordstreet.co.uk, and www.es-bedford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Es Bedford Street Limited is a Private Limited Company. The company registration number is NI616744. Es Bedford Street Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Es Bedford Street Limited is 17 19 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . HIGGINS, James is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Director MURRAY, Noel has been resigned. Director POPE, John has been resigned. Director TORPEY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 12 February 2013
Director
LAVERTY, Eamonn Francis
Appointed Date: 12 February 2013
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 12 February 2013
83 years old

Resigned Directors

Director
MURRAY, Noel
Resigned: 15 January 2015
Appointed Date: 12 December 2013
74 years old
Director
POPE, John
Resigned: 15 January 2015
Appointed Date: 12 February 2013
54 years old
Director
TORPEY, David
Resigned: 12 December 2013
Appointed Date: 12 February 2013
67 years old

Persons With Significant Control

Bedford Street Investments Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more
Baker Street Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ES BEDFORD STREET LIMITED Events

10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 6 more events
24 Feb 2014
Annual return made up to 12 February 2014 with full list of shareholders
24 Feb 2014
Termination of appointment of David Torpey as a director
16 Dec 2013
Appointment of Mr Noel Murray as a director
21 Oct 2013
Previous accounting period shortened from 28 February 2014 to 30 September 2013
12 Feb 2013
Incorporation

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