THE ENERGY SOFTWARE GROUP LIMITED
MANCHESTER GRINDCO 622 LIMITED

Hellopages » Greater Manchester » Bury » M25 1PY

Company number 09936354
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 349 BURY OLD ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 1PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 2 August 2016 GBP 2 ; Termination of appointment of Andrew Dyball as a director on 11 July 2016. The most likely internet sites of THE ENERGY SOFTWARE GROUP LIMITED are www.theenergysoftwaregroup.co.uk, and www.the-energy-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The Energy Software Group Limited is a Private Limited Company. The company registration number is 09936354. The Energy Software Group Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of The Energy Software Group Limited is 349 Bury Old Road Prestwich Manchester England M25 1py. . SLATER, Simon is a Secretary of the company. SLATER, Simon is a Director of the company. Director DYBALL, Andrew has been resigned. Director GOODWIN, Hayley has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLATER, Simon
Appointed Date: 11 July 2016
Director
SLATER, Simon
Appointed Date: 11 July 2016
61 years old

Resigned Directors

Director
DYBALL, Andrew
Resigned: 11 July 2016
Appointed Date: 11 July 2016
67 years old
Director
GOODWIN, Hayley
Resigned: 11 July 2016
Appointed Date: 05 January 2016
44 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 11 July 2016
Appointed Date: 05 January 2016

Persons With Significant Control

Mr Simon Slater
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENERGY SOFTWARE GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2
11 Jul 2016
Termination of appointment of Andrew Dyball as a director on 11 July 2016
11 Jul 2016
Director's details changed for Mr Simon Slater on 11 July 2016
11 Jul 2016
Registered office address changed from C/O C/O Grindeys Llp 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET United Kingdom to 349 Bury Old Road Prestwich Manchester M25 1PY on 11 July 2016
...
... and 3 more events
11 Jul 2016
Termination of appointment of Hayley Goodwin as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Grindco Directors Limited as a director on 11 July 2016
11 Jul 2016
Termination of appointment of Grindco Directors Limited as a director on 11 July 2016
23 Feb 2016
Company name changed grindco 622 LIMITED\certificate issued on 23/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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