ESYNERGY DEVELOPMENTS LIMITED
LEICESTER ESYNERGY RECYCLING LIMITED

Hellopages » Leicestershire » Charnwood » LE7 2EN

Company number 08665053
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 1317 MELTON ROAD MELTON ROAD, SYSTON, LEICESTER, LE7 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Amended total exemption full accounts made up to 31 August 2014. The most likely internet sites of ESYNERGY DEVELOPMENTS LIMITED are www.esynergydevelopments.co.uk, and www.esynergy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Esynergy Developments Limited is a Private Limited Company. The company registration number is 08665053. Esynergy Developments Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Esynergy Developments Limited is 1317 Melton Road Melton Road Syston Leicester Le7 2en. . ALLINSON-BULMAN, Sean is a Director of the company. BUSH, Kevin John is a Director of the company. Director STOREY, Michael Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLINSON-BULMAN, Sean
Appointed Date: 27 August 2013
44 years old
Director
BUSH, Kevin John
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Director
STOREY, Michael Ralph
Resigned: 05 January 2015
Appointed Date: 27 August 2013
87 years old

Persons With Significant Control

Mr Sean Allinson-Bulman
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ESYNERGY DEVELOPMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jun 2016
Amended total exemption full accounts made up to 31 August 2014
31 Mar 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12,500
...
... and 9 more events
17 Dec 2013
Company name changed esynergy recycling LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
10 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
09 Oct 2013
Statement of capital following an allotment of shares on 27 August 2013
  • GBP 12,500
09 Oct 2013
Appointment of Sean Allinson-Bulman as a director
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

E-SYNERGETICS CONSULTANTS LTD E-SYNERGOS LTD E-SYNERGY INTERNATIONAL PARTNERSHIP LP ESYNERGY IT CONSULTING LIMITED E-SYNERGY LIMITED E-SYNERGY MANAGEMENT LIMITED E-SYNERGY NI GENERAL PARTNER LIMITED