Company number 09894706
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address AIDAN HOUSE, AIDAN HOUSE, SUNDERLAND ROAD, GATESHEAD, ENGLAND, NE8 3HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB England to 12 New Century House Crowther Road Washington Tyne and Wear NE38 0AQ on 8 November 2016; Appointment of Mr Raymond Cruddas as a director on 25 October 2016. The most likely internet sites of ZYNERGY UTILITIES LIMITED are www.zynergyutilities.co.uk, and www.zynergy-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Zynergy Utilities Limited is a Private Limited Company.
The company registration number is 09894706. Zynergy Utilities Limited has been working since 30 November 2015.
The present status of the company is Active. The registered address of Zynergy Utilities Limited is Aidan House Aidan House Sunderland Road Gateshead England Ne8 3hu. . CAROLAN, Gerard Paul is a Director of the company. CRUDDAS, Raymond is a Director of the company. DODDS, Michael is a Director of the company. ISHERWOOD, Gary is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Gary Isherwood
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Paul Carolan
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Cruddas
Notified on: 29 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dodds
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZYNERGY UTILITIES LIMITED Events
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Nov 2016
Registered office address changed from 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB England to 12 New Century House Crowther Road Washington Tyne and Wear NE38 0AQ on 8 November 2016
07 Nov 2016
Appointment of Mr Raymond Cruddas as a director on 25 October 2016
07 Nov 2016
Appointment of Mr Gerard Paul Carolan as a director on 25 October 2016
07 Nov 2016
Appointment of Mr Gary Isherwood as a director on 25 October 2016
09 Dec 2015
Company name changed znergy utilities LIMITED\certificate issued on 09/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-08
05 Dec 2015
Registered office address changed from 32 Highgate Durham DH1 4GA England to 4 Lily Terrace Houghton Le Spring Tyne and Wear DH4 4HB on 5 December 2015
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
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MODEL ARTICLES ‐
Model articles adopted