ES Gateshead Limited

Active06972071 Private limited company
Incorporated
24 July 2009 (17 years)
Previously known as
Timec 1236 Limited (until 22 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Irish
Born November 1952
Mcaleer, Seamus Arthur
Director · Appointed 1 April 2014
Northern Irish
Born April 1942 (84)
Director · Appointed 23 September 2009
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Officer history (6 former)
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
2 July 2020
Appointed Gillis, Ita as Secretary
2 June 2020
Appointed Laverty, Mary Margaret as Director
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
1 April 2014
Appointed Mcaleer, Seamus Arthur as Director
1 April 2014
Resigned Laverty, Mary Margaret as Director
3 February 2014
Appointed Laverty, Mary Margaret as Director
3 February 2014
Appointed Higgins, James Stephen as Director
3 February 2014
Resigned Mcaleer, Seamus (James) as Director
23 September 2009
Appointed Mcaleer, Seamus (James) as Director
23 September 2009
Appointed Higgins, James as Secretary
23 September 2009
Appointed Laverty, Eamonn Francis as Director
23 September 2009
Resigned Muckle Secretary Limited as Corporate Secretary
23 September 2009
Resigned Davison, Andrew John as Director
24 July 2009
Appointed Muckle Secretary Limited as Corporate Secretary
24 July 2009
Appointed Davison, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited
Reg. no. Ni608424

Group structure 18 shown

Ownership group derived from the Companies House PSC register

ES Corporation Street Limited Owns 75–100% of shares
ES Coventry Limited Owns 75–100% of shares
ES Gateshead Limited This company Owns 75–100% of shares
ES Manchester High Limited Owns 75–100% of shares
ES Newgate Limited Owns 75–100% of shares
ES North Street Limited Owns 75–100% of shares
ES Renfield Limited Owns 75–100% of shares
MRP Broadway Limited Owns 75–100% of shares
ES Suffolk Birmingham Limited Owns 75–100% of shares
Romiga North Limited DissolvedOwns 75–100% of shares
Grdi Europe Limited Owns 25–50% of shares
MP8 Limited Owns 75–100% of shares
MRP 200 Ren Limited Owns 75–100% of shares
MRP Bristol Limited Owns 75–100% of shares
MRP Chapel Lane Limited Owns 75–100% of shares
MRP Hammersmith Limited Owns 75–100% of shares
MRP Holliday Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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