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Esynergy Developments Limited LEICESTER

Esynergy Developments started in year 2013 as Private Limited Company with registration number 08665053. The Esynergy Developments company has been functioning successfully for seven years now and its status is active. The firm's office is based in Leicester at 315 St George's Mill. Postal code: LE1 1SY. Since 2013/12/17 Esynergy Developments Limited is no longer carrying the name Esynergy Recycling.

The firm has 3 directors, namely Dairis P., Kevin B. and Sean A.. Of them, Sean A. has been with the company the longest, being appointed on 27 August 2013 and Dairis P. has been with the company for the least time - from 9 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David B. who worked with the the firm until 15 February 2018.

Esynergy Developments Limited Address / Contact

Office Address 315 St George's Mill
Office Address2 7 Wimbledon Street
Town Leicester
Post code LE1 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08665053
Date of Incorporation Tue, 27th Aug 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 29th February
Company age 7 years old
Account next due date Sun, 28th Feb 2021 (158 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Dairis P.

Position: Director

Appointed: 09 April 2018

Kevin B.

Position: Director

Appointed: 01 October 2015

Sean A.

Position: Director

Appointed: 27 August 2013

Louise A.

Position: Director

Appointed: 03 September 2017

Resigned: 26 January 2018

Andrew B.

Position: Director

Appointed: 03 September 2017

Resigned: 24 February 2020

Jason B.

Position: Director

Appointed: 03 September 2017

Resigned: 10 April 2018

David B.

Position: Secretary

Appointed: 25 August 2017

Resigned: 15 February 2018

Michael S.

Position: Director

Appointed: 27 August 2013

Resigned: 05 January 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Sean A. This PSC and has 75,01-100% shares.

Sean A.

Notified on 1 May 2016
Nature of control: 75,01-100% shares

Company previous names

Esynergy Recycling December 17, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2016/05/01
filed on: 11th, June 2020
Free Download (2 pages)

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