Introduction
Watch Company
E
ENISCA SITE SERVICES LIMITED
ENISCA SITE SERVICES LIMITED is an active company incorporated on 6 October 2017 with the registered office located in Cookstown. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. ENISCA SITE SERVICES LIMITED was registered 8 years ago.(SIC: 36000)
Status
active
Active since 8 years ago
Company No
NI648502
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 April 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
MOYNE SHELF (SITE SERVICES) LIMITED
From: 6 October 2017To: 22 February 2018
Address
Unit 20 Sandholes Road Cookstown, BT80 9LU,
Previous Addresses
Derryloran Industrial Estate Sandholes Road Cookstown BT80 9LU Northern Ireland
From: 6 October 2017To: 24 May 2021
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Corporate Director Company With ...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
RENEW NOMINEES LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate secretary
Appointed 28 Nov 2022
RENEW NOMINEES LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate secretary
28 Nov 2022
Active
DE LA MOTTE, Tom
ActiveThorpe Park, LeedsLS15 8ZB
Born March 1970
Director
Appointed 28 Nov 2022
DE LA MOTTE, Tom
Thorpe Park, LeedsLS15 8ZB
Born March 1970
Director
28 Nov 2022
Active
MCMAHON, Paul Denis
ActiveSandholes Road, CookstownBT80 9LU
Born July 1966
Director
Appointed 01 Apr 2024
MCMAHON, Paul Denis
Sandholes Road, CookstownBT80 9LU
Born July 1966
Director
01 Apr 2024
Active
TARR, Michael Andrew
ActiveSandholes Road, CookstownBT80 9LU
Born June 1971
Director
Appointed 01 Apr 2024
TARR, Michael Andrew
Sandholes Road, CookstownBT80 9LU
Born June 1971
Director
01 Apr 2024
Active
RENEW CORPORATE DIRECTOR LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate director
Appointed 28 Nov 2022
RENEW CORPORATE DIRECTOR LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate director
28 Nov 2022
Active
HAMPSEY, Rory
ResignedSandholes Road, CookstownBT80 9LU
Born July 1971
Director
Appointed 06 Oct 2017
Resigned 01 Oct 2023
HAMPSEY, Rory
Sandholes Road, CookstownBT80 9LU
Born July 1971
Director
06 Oct 2017
Resigned 01 Oct 2023
Resigned
KING, Conor
ResignedSandholes Road, CookstownBT80 9LU
Born September 1973
Director
Appointed 06 Oct 2017
Resigned 01 Apr 2024
KING, Conor
Sandholes Road, CookstownBT80 9LU
Born September 1973
Director
06 Oct 2017
Resigned 01 Apr 2024
Resigned
RUDDY, Thomas
ResignedSandholes Road, CookstownBT80 9LU
Born June 1950
Director
Appointed 06 Oct 2017
Resigned 28 Nov 2022
RUDDY, Thomas
Sandholes Road, CookstownBT80 9LU
Born June 1950
Director
06 Oct 2017
Resigned 28 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Enisca Group Limited
ActiveSandholes Road, CookstownBT80 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2017
Enisca Group Limited
Sandholes Road, CookstownBT80 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2017
Active
Filing History
47
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
9 April 2026
No document
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2022
12 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
12 December 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 December 2022
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2019
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 October 2018
31 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2018