Company number 09111676
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address EDDIS BRIDGE HOUSE, EDDIS BRIDGE, EDMUNDBYERS, NORTHUMBERLAND, DH8 9LZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1,000
. The most likely internet sites of EDMUNDBYERS ENERGY LTD are www.edmundbyersenergy.co.uk, and www.edmundbyers-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Edmundbyers Energy Ltd is a Private Limited Company.
The company registration number is 09111676. Edmundbyers Energy Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Edmundbyers Energy Ltd is Eddis Bridge House Eddis Bridge Edmundbyers Northumberland Dh8 9lz. The company`s financial liabilities are £7.97k. It is £6.97k against last year. And the total assets are £4.53k, which is £3.53k against last year. COOK, Jason Kenneth is a Director of the company. Director NOBLETT, Sophie Elizabeth has been resigned. The company operates in "Repair of other equipment".
edmundbyers energy Key Finiance
LIABILITIES
£7.97k
+696%
CASH
n/a
TOTAL ASSETS
£4.53k
+352%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Kenneth Cook
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
EDMUNDBYERS ENERGY LTD Events
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 July 2015
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Sep 2015
Company name changed sjc synergy LTD.\certificate issued on 24/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-01
24 Sep 2015
Current accounting period extended from 31 July 2016 to 1 September 2016
24 Sep 2015
Termination of appointment of Sophie Elizabeth Noblett as a director on 1 September 2015
11 Sep 2015
Registered office address changed from 3 Ellesmere Avenue Gosforth Newcastle upon Tyne England NE3 1PT United Kingdom to Eddis Bridge House Eddis Bridge Edmundbyers Northumberland DH8 9LZ on 11 September 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
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MODEL ARTICLES ‐
Model articles adopted