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ES RUANBEG LIMITED

ES RUANBEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameES RUANBEG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI688259
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ES RUANBEG LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ES RUANBEG LIMITED located?

    Registered Office Address
    17-19 Dungannon Road
    BT80 8TL Cookstown
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ES RUANBEG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ES RUANBEG LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for ES RUANBEG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Seamus Arthur Mcaleer as a person with significant control on May 18, 2022

    		1 pagesPSC07

    Cessation of Eamonn Francis Laverty as a person with significant control on May 18, 2022

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 24, 2022 with updates

    		4 pagesCS01

    Notification of Seamus Arthur Mcaleer as a person with significant control on May 18, 2022

    		2 pagesPSC01

    Notification of Eamonn Francis Laverty as a person with significant control on May 18, 2022

    		2 pagesPSC01

    Cessation of Seamus Arthur Mcaleer as a person with significant control on May 18, 2022

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ES RUANBEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Secretary
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		295942540001
    LAVERTY, Eamonn Francis
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandNorthern IrishDirector164594500001
    LAVERTY, Mary Margaret
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandNorthern IrishDirector100394510001
    MCALEER, Seamus (James)
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandIrishDirector159942180002
    O'NEILL, Emelda Catherine
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Director
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Northern IrelandNorthern IrishDirector110462690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ES RUANBEG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seamus Arthur Mcaleer
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		May 18, 2022
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eamonn Francis Laverty
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		May 18, 2022
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Seamus Arthur Mcaleer
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		May 18, 2022
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ES RUANBEG LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0