Introduction
Watch Company
E
ETPL ESS LIMITED
ETPL ESS LIMITED is an active company incorporated on 3 October 2022 with the registered office located in Belfast. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ETPL ESS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
NI691537
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
C/O Carson Mcdowell Llp Murray House Murray Street Belfast, BT1 6DN,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCTAGUE, Mairead
ActiveIda Business & Technology Park, Athlone
Secretary
Appointed 03 Oct 2022
MCTAGUE, Mairead
Ida Business & Technology Park, Athlone
Secretary
03 Oct 2022
Active
CASSELLS, Declan
ActiveIda Business & Technology Park, Athlone
Born July 1976
Director
Appointed 03 Oct 2022
CASSELLS, Declan
Ida Business & Technology Park, Athlone
Born July 1976
Director
03 Oct 2022
Active
LOW, Weng Peng
ActiveMurray Street, BelfastBT1 6DN
Born May 1957
Director
Appointed 18 Aug 2025
LOW, Weng Peng
Murray Street, BelfastBT1 6DN
Born May 1957
Director
18 Aug 2025
Active
KHATTAR, Navin
ResignedMurray House, BelfastBT1 6DN
Born December 1972
Director
Appointed 20 Dec 2022
Resigned 18 Aug 2025
KHATTAR, Navin
Murray House, BelfastBT1 6DN
Born December 1972
Director
20 Dec 2022
Resigned 18 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Weng Peng Low
ActiveJelapang Road, Bukit Panjang
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2025
Weng Peng Low
Jelapang Road, Bukit Panjang
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2025
Active
Sat Pal Khattar
CeasedC/O 6 Serangoon North Avenue 5, Singapore
Born November 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Ceased 21 Jan 2025
Sat Pal Khattar
C/O 6 Serangoon North Avenue 5, Singapore
Born November 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Ceased 21 Jan 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2024