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- ES DOR 1 LIMITED
ES DOR 1 LIMITED
Active - Accounts Filed
General Information
NAME
ES DOR 1 LIMITED
COMPANY NUMBER
07027416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2009
25/07/2018
TIMEC 1237 LIMITED
Previous Names
23/09/2009 25/07/2018 TIMEC 1237 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 DOR 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 04/10/2024 | Event: New Confirmation Statement filed |
| Date: 09/07/2024 | Event: New Accounts filed |
| Date: 18/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ES DOR 1 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 DOR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES DOR 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 119 Past: 52 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
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 |
|
02/06/2020 - Present (4 years and 6 months) Born in Nov 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 4 |
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: 04/10/2024 | Event: New Confirmation Statement filed |
| Date: 09/07/2024 | 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: 11/06/2022 | Event: New Accounts filed |
| Date: 11/06/2022 | Event: New Confirmation Statement filed |
| Date: 07/04/2021 | Event: New Confirmation Statement filed |
| Date: 03/08/2020 | Event: New Company Secretary Ita Gillis (927258059) Appointed |
| Date: 08/07/2020 | Event: James Higgins (914634251) has left the board |
| Date: 08/07/2020 | Event: New Accounts filed |
| Date: 08/07/2020 | Event: New Accounts filed |
| Date: 08/07/2020 | Event: James Higgins (914634251) has left the board |
| Date: 05/06/2020 | Event: New Board Member Mary Margaret Laverty (920957012) Appointed |
| Date: 05/06/2020 | Event: New Board Member Emelda Catherine O'Neill (911046269) Appointed |
| Date: 23/04/2020 | Event: New Confirmation Statement filed |
| Date: 09/10/2019 | Event: Seamus Arthur McAleer (926294969) has left the board |
| Date: 09/10/2019 | Event: New Board Member Seamus (James) McAleer (915994218) Appointed |
| Date: 03/10/2019 | Event: James Stephen Higgins (911662006) has left the board |
| Date: 03/10/2019 | Event: New Board Member Eamonn Francis Laverty (920779309) Appointed |
| Date: 03/10/2019 | Event: New Board Member Seamus Arthur McAleer (926294969) Appointed |
| Date: 03/10/2019 | Event: Stephen Herbert Surphlis (911686110) has left the board |
| Date: 09/07/2019 | Event: New Accounts filed |
| Date: 13/04/2019 | Event: New Confirmation Statement filed |
| Date: 01/04/2019 | Event: Seamus (James) McAleer (915994218) has left the board |
| Date: 01/04/2019 | Event: Eamonn Francis Laverty (916459450) has left the board |
| Date: 01/04/2019 | Event: Martin Francis Magee (910587950) has left the board |
| Date: 21/08/2018 | Event: New Confirmation Statement filed |
| Date: 05/07/2018 | Event: New Accounts filed |
| Date: 24/04/2018 | Event: New Confirmation Statement filed |
| Date: 09/05/2017 | Event: New Accounts filed |
| Date: 10/04/2017 | Event: New Annual Return filed |
| Date: 08/11/2016 | Event: Change in Reg. Office |
| Date: 08/11/2016 | Event: New Accounts filed |
| Date: 16/04/2016 | Event: New Annual Return filed |
| Date: 25/05/2015 | Event: New Accounts filed |
| Date: 29/04/2015 | Event: New Annual Return filed |
| Date: 22/04/2014 | Event: New Annual Return filed |
| Date: 10/08/2013 | Event: New Accounts filed |
| Date: 23/04/2013 | Event: New Annual Return filed |
| Date: 22/04/2013 | Event: Change in Reg. Office |
| Date: 09/10/2012 | Event: New Accounts filed |
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