Company number NI608891
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 17-19 DUNGANNON ROAD, COOKSTOWN, 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 twenty-five events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-24
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-22
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-21
. The most likely internet sites of ES NEWGATE LIMITED are www.esnewgate.co.uk, and www.es-newgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Es Newgate Limited is a Private Limited Company.
The company registration number is NI608891. Es Newgate Limited has been working since 05 September 2011.
The present status of the company is Active. The registered address of Es Newgate Limited is 17 19 Dungannon Road Cookstown Tyrone Bt80 8tl. . HIGGINS, James is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 28 September 2011
Appointed Date: 05 September 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 September 2011
Appointed Date: 05 September 2011
ES NEWGATE LIMITED Events
24 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-24
12 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-22
21 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-21
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
...
... and 15 more events
05 Oct 2011
Termination of appointment of Cs Director Services Limited as a director
05 Oct 2011
Termination of appointment of Denise Redpath as a director
05 Oct 2011
Appointment of Eamonn Laverty as a director
05 Oct 2011
Appointment of Mr Seamus Mcaleer as a director
05 Sep 2011
Incorporation