R.G. ESPIE & SON LTD
CO TYRONE

Company number NI045992

Status Active

Incorporation Date 28 March 2003

Company Type Private Limited Company

Address 2 LOY STREET, COOKSTOWN, CO TYRONE, BT80 8PE

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 . The most likely internet sites of R.G. ESPIE & SON LTD are www.rgespieson.co.uk, and www.r-g-espie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. R G Espie Son Ltd is a Private Limited Company. The company registration number is NI045992. R G Espie Son Ltd has been working since 28 March 2003. The present status of the company is Active. The registered address of R G Espie Son Ltd is 2 Loy Street Cookstown Co Tyrone Bt80 8pe. . ESPIE, Doreen Elizabeth is a Secretary of the company. ESPIE, Doreen Elizabeth is a Director of the company. ESPIE, Nigel is a Director of the company. Director ESPIE, Richard George has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".

Current Directors

Secretary

ESPIE, Doreen Elizabeth

Appointed Date: 28 March 2003

Director

ESPIE, Doreen Elizabeth

Appointed Date: 16 April 2003
73 years old

Director

ESPIE, Nigel

Appointed Date: 16 February 2006
49 years old

Resigned Directors

Director

ESPIE, Richard George

Resigned: 02 January 2006
Appointed Date: 16 April 2003
74 years old

Director

HARRISON, Malcolm Joseph

Resigned: 16 April 2003
Appointed Date: 28 March 2003
51 years old

Director

KANE, Dorothy May

Resigned: 16 April 2003
Appointed Date: 28 March 2003
89 years old

Persons With Significant Control

Mrs Doreen Elizabeth Espie

Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Espie

Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.G. ESPIE & SON LTD Events

29 Mar 2017

Confirmation statement made on 28 March 2017 with updates

29 Jun 2016

Total exemption small company accounts made up to 30 September 2015

12 Apr 2016

Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12

GBP 10,000

25 Jun 2015

Total exemption small company accounts made up to 30 September 2014

31 Mar 2015

Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31

GBP 10,000

...

... and 57 more events

29 Apr 2003

Resolution to change name

28 Mar 2003

Pars re dirs/sit reg off

28 Mar 2003

Decln complnce reg new co

28 Mar 2003

Articles

28 Mar 2003

Memorandum

R.G. ESPIE & SON LTD Charges

10 May 2012

Mortgage and charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All that and those the piece or parcel of ground situate at…

10 June 2009