EVERSMART ENERGY LTD
MANCHESTER ENERGYQ LIMITED

Hellopages » Greater Manchester » Trafford » M16 9HQ

Company number 09310427
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 26 BRINDLEY ROAD, MANCHESTER, M16 9HQ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13 . The most likely internet sites of EVERSMART ENERGY LTD are www.eversmartenergy.co.uk, and www.eversmart-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eversmart Energy Ltd is a Private Limited Company. The company registration number is 09310427. Eversmart Energy Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Eversmart Energy Ltd is 26 Brindley Road Manchester M16 9hq. . COOK, Barnaby John is a Director of the company. COOK, Joseph Thomas is a Director of the company. Secretary HUGHES, Alison Louise has been resigned. Director DYBALL, Andrew has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
COOK, Barnaby John
Appointed Date: 24 April 2016
38 years old
Director
COOK, Joseph Thomas
Appointed Date: 25 January 2016
39 years old

Resigned Directors

Secretary
HUGHES, Alison Louise
Resigned: 25 January 2016
Appointed Date: 27 February 2015
Director
DYBALL, Andrew
Resigned: 25 January 2016
Appointed Date: 13 November 2014
67 years old

Persons With Significant Control

Eversmart Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERSMART ENERGY LTD Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
25 Apr 2016
Appointment of Mr Barnaby John Cook as a director on 24 April 2016
13 Feb 2016
Appointment of Mr Joseph Thomas Cook as a director on 25 January 2016
...
... and 3 more events
10 Feb 2016
Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to C/O Zeven Electricity Ltd 26 Brindley Road Old Trafford Manchester M16 9HQ on 10 February 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
22 Apr 2015
Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015
27 Feb 2015
Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015
13 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-13
  • GBP 4

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