Es City Square Limited COOKSTOWN


Founded in 2011, Es City Square, classified under reg no. NI609066 is an active company. Currently registered at 17-19 Dungannon Road BT80 8TL, Cookstown the company has been in the business for thirteen years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2016-07-21 Es City Square Limited is no longer carrying the name Bellavale.

At the moment there are 6 directors in the the company, namely Mary L., Emelda O. and Stephen S. and others. In addition one secretary - Ita G. - is with the firm. Currenlty, the company lists one former director, whose name is Denise R. and who left the the company on 28 September 2011. In addition, there is one former secretary - James H. who worked with the the company until 2 July 2020.

Es City Square Limited Address / Contact

Office Address 17-19 Dungannon Road
Town Cookstown
Post code BT80 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI609066
Date of Incorporation Mon, 19th Sep 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (26 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Stephen S.

Position: Director

Appointed: 12 October 2011

Martin M.

Position: Director

Appointed: 12 October 2011

Eamonn L.

Position: Director

Appointed: 28 September 2011

Seamus M.

Position: Director

Appointed: 28 September 2011

James H.

Position: Secretary

Appointed: 12 October 2011

Resigned: 02 July 2020

Cs Director Services Limited

Position: Corporate Director

Appointed: 19 September 2011

Resigned: 28 September 2011

Denise R.

Position: Director

Appointed: 19 September 2011

Resigned: 28 September 2011

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is M&Rp Holdings Limited from Cookstown, Northern Ireland. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mrp Land Limited that put Cookstown, Northern Ireland as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M&Rp Holdings Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni653495
Notified on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mrp Land Limited

17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni608424
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bellavale July 21, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2023-09-29
filed on: 11th, October 2023
Free Download (2 pages)

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