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- ES RENFIELD LIMITED
ES RENFIELD LIMITED
Active - Accounts Filed
General Information
NAME
ES RENFIELD LIMITED
COMPANY NUMBER
10239531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2016
02/08/2017
BELTEL1 LIMITED
View all previous names
Previous Names
07/07/2016 02/08/2017 BELTEL1 LIMITED
20/06/2016 07/07/2016 TIMEC 1570 LIMITED
LONDON
WC2B 5PN
161 Drury Lane
LONDON
WC2B 5PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRP LAND LIMITED | Active - Accounts Filed | View Report |
| ES RENFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 10/07/2024 | Event: New Accounts filed |
| Date: 18/04/2024 | Event: New Confirmation Statement filed |
| Date: 21/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ES RENFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ES RENFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES RENFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2016 - Present (8 years and 4 months) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 52 |
View Report |
|
06/07/2016 - Present (8 years and 4 months) 06/07/2016 - Present (8 years and 4 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 214 Past: 87 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) 02/06/2020 - Present (4 years and 6 months) Born in Nov 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 165 Past: 20 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 117 Past: 16 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 10/07/2024 | Event: New Accounts filed |
| Date: 18/04/2024 | Event: New Confirmation Statement filed |
| Date: 21/06/2023 | Event: New Accounts filed |
| Date: 09/04/2023 | Event: New Confirmation Statement filed |
| Date: 14/06/2022 | Event: New Accounts filed |
| Date: 14/06/2022 | Event: New Confirmation Statement filed |
| Date: 07/04/2021 | Event: New Confirmation Statement filed |
| Date: 03/08/2020 | Event: New Company Secretary Ita Gillis (927258281) Appointed |
| Date: 08/07/2020 | Event: New Accounts filed |
| Date: 08/07/2020 | Event: James Higgins (920977005) has left the board |
| Date: 08/07/2020 | Event: New Accounts filed |
| Date: 08/07/2020 | Event: James Higgins (920977005) has left the board |
| Date: 12/06/2020 | Event: Mary Margaret Laverty (927035977) has left the board |
| Date: 12/06/2020 | Event: New Board Member Mary Margaret Laverty (910039451) Appointed |
| Date: 05/06/2020 | Event: New Board Member Mary Margaret Laverty (927035977) Appointed |
| Date: 05/06/2020 | Event: New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| Date: 22/04/2020 | Event: New Confirmation Statement filed |
| Date: 09/07/2019 | Event: New Accounts filed |
| Date: 09/04/2019 | Event: New Confirmation Statement filed |
| Date: 08/07/2018 | Event: New Accounts filed |
| Date: 21/04/2018 | Event: New Confirmation Statement filed |
| Date: 26/11/2017 | Event: New Confirmation Statement filed |
| Date: 15/08/2017 | Event: New Annual Return filed |
| Date: 04/08/2017 | Event: James Stephen Higgins (911662006) has left the board |
| Date: 04/08/2017 | Event: Stephen Herbert Surphlis (911686110) has left the board |
| Date: 01/07/2017 | Event: New Accounts filed |
| Date: 02/11/2016 | Event: Change in Reg. Office |
| Date: 05/08/2016 | Event: New Board Member Stephen Herbert Surphlis (911686110) Appointed |
| Date: 05/08/2016 | Event: Stephen Surphlis (909150148) has left the board |
| Date: 01/08/2016 | Event: New Annual Return filed |
| Date: 08/07/2016 | Event: New Board Member Stephen Surphlis (909150148) Appointed |
| Date: 08/07/2016 | Event: MUCKLE SECRETARY LIMITED (910174917) has left the board |
| Date: 08/07/2016 | Event: Andrew John Davison (900315927) has left the board |
| Date: 08/07/2016 | Event: New Company Secretary James Higgins (920977005) Appointed |
| Date: 08/07/2016 | Event: New Board Member Eamonn Francis Laverty (916459450) Appointed |
| Date: 08/07/2016 | Event: New Board Member Seamus (James) McAleer (915994218) Appointed |
| Date: 08/07/2016 | Event: New Board Member James Stephen Higgins (911662006) Appointed |
| Date: 06/07/2016 | Event: MUCKLE SECRETARY LIMITED (920920679) has left the board |
| Date: 06/07/2016 | Event: New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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