Introduction
Watch Company
E
ES DOR 24 LIMITED
ES DOR 24 LIMITED is an active company incorporated on 12 January 2024 with the registered office located in Cookstown. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ES DOR 24 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
NI708214
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 12 January 2024 - 30 September 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
MRP MORRISON ST LIMITED
From: 12 January 2024To: 17 January 2024
Address
17-19 Dungannon Road Cookstown, BT80 8TL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILLIS, Ita
ActiveDungannon Road, CookstownBT80 8TL
Secretary
Appointed 12 Jan 2024
GILLIS, Ita
Dungannon Road, CookstownBT80 8TL
Secretary
12 Jan 2024
Active
LAVERTY, Eamonn Francis
ActiveDungannon Road, CookstownBT80 8TL
Born July 1952
Director
Appointed 12 Jan 2024
LAVERTY, Eamonn Francis
Dungannon Road, CookstownBT80 8TL
Born July 1952
Director
12 Jan 2024
Active
LAVERTY, Mary Margaret
ActiveDungannon Road, CookstownBT80 8TL
Born November 1952
Director
Appointed 12 Jan 2024
LAVERTY, Mary Margaret
Dungannon Road, CookstownBT80 8TL
Born November 1952
Director
12 Jan 2024
Active
MCALEER, Seamus (James)
ActiveDungannon Road, CookstownBT80 8TL
Born April 1942
Director
Appointed 12 Jan 2024
MCALEER, Seamus (James)
Dungannon Road, CookstownBT80 8TL
Born April 1942
Director
12 Jan 2024
Active
O'NEILL, Emelda Catherine
ActiveDungannon Road, CookstownBT80 8TL
Born July 1971
Director
Appointed 12 Jan 2024
O'NEILL, Emelda Catherine
Dungannon Road, CookstownBT80 8TL
Born July 1971
Director
12 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
M&Rp Holdings Limited
ActiveDungannon Road, CookstownBT80 8TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2024
M&Rp Holdings Limited
Dungannon Road, CookstownBT80 8TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2024
Active
Mrp Land Limited
CeasedDungannon Road, CookstownBT80 8TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Ceased 23 Sept 2024
Mrp Land Limited
Dungannon Road, CookstownBT80 8TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Ceased 23 Sept 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2024
17 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2024