YNERGY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 0BA

Company number 07088842
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address BEWELL HOUSE, BEWLL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of YNERGY LIMITED are www.ynergy.co.uk, and www.ynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ynergy Limited is a Private Limited Company. The company registration number is 07088842. Ynergy Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Ynergy Limited is Bewell House Bewll Street Hereford Herefordshire Hr4 0ba. . REYNOLDS, Simon George is a Director of the company. SHAKESHEFF, Susan Marjorie is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
REYNOLDS, Simon George
Appointed Date: 27 November 2009
59 years old
Director
SHAKESHEFF, Susan Marjorie
Appointed Date: 27 November 2009
56 years old

Persons With Significant Control

Mr Simon George Reynolds
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marjorie Shakesheff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YNERGY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 8 more events
07 Sep 2010
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Particulars of a mortgage or charge / charge no: 2
13 Jul 2010
Total exemption small company accounts made up to 30 April 2010
21 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 April 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

YNERGY LIMITED Charges

3 September 2010
Legal mortgage
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property at great ynys farm orcop herefordshire all…
3 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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