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Esynergy Waste Management Limited LEICESTER

Esynergy Waste Management Limited is a private limited company situated at 1317 Melton Road, Syston, Leicester LE7 2EN. Incorporated on 2017-04-19, this 3-year-old company is run by 3 directors.
Director Louise A., appointed on 22 February 2019. Director David B., appointed on 18 February 2019. Director Jason B., appointed on 23 December 2018.
The company is categorised as "freight transport by road" (SIC code: 49410). According to CH database there was a name change on 2019-04-13 and their previous name was Esynergy It Recycling Limited.
The latest confirmation statement was filed on 2019-10-05 and the due date for the subsequent filing is 2020-10-19. What is more, the annual accounts were filed on 30 April 2019 and the next filing is due on 31 January 2021.

Esynergy Waste Management Limited Address / Contact

Office Address 1317 Melton Road
Office Address2 Syston
Town Leicester
Post code LE7 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10730502
Date of Incorporation Wed, 19th Apr 2017
Industry Freight transport by road
End of financial Year 30th April
Company age 3 years old
Account next due date Sun, 31st Jan 2021 (203 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 19th Oct 2020 (2020-10-19)
Last confirmation statement dated Sat, 5th Oct 2019

Company staff

Louise A.

Position: Director

Appointed: 22 February 2019

David B.

Position: Director

Appointed: 18 February 2019

Jason B.

Position: Director

Appointed: 23 December 2018

Louise A.

Position: Director

Appointed: 01 January 2018

Resigned: 23 December 2018

Dean S.

Position: Director

Appointed: 19 April 2017

Resigned: 03 December 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is David B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dean S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David B.

Notified on 23 June 2017
Nature of control: 75,01-100% shares

Dean S.

Notified on 19 April 2017
Ceased on 23 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Esynergy It Recycling April 13, 2019
Es European Transport January 7, 2019

Transport Operator Data

Unit E
Address Melton Commercial Park
City Melton Mowbray
Post code LE14 3JL
Vehicles 3
Trailers 5

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 29th, January 2020
Free Download (7 pages)

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