ENERGIZER TRADING LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ENERGIZER TRADING LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ENERGIZER TRADING LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078560. The accounts status is FULL and accounts are next due on 30/06/2024.
ENERGIZER TRADING LIMITED was incorporated 37 years ago on 28/11/1986 and has the registered number: 02078560. The accounts status is FULL and accounts are next due on 30/06/2024.
ENERGIZER TRADING LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SWORD HOUSE
HIGH WYCOMBE
BUCKS
HP13 6DG
This Company Originates in : United Kingdom
Previous trading names include:
ENERGIZER FINANCIAL SERVICE CENTRE LIMITED (until 18/05/2011)
ENERGIZER FINANCIAL SERVICE CENTRE LIMITED (until 18/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KORINA ISAAKOVNA GABRIELSON | Aug 1983 | American | Director | 2022-01-24 | CURRENT |
SARA BETH HAMPTON | Jul 1976 | American | Director | 2022-01-24 | CURRENT |
KATHRYN ALEXIS DUGAN | Sep 1977 | American | Director | 2022-01-24 | CURRENT |
MR ALAN WILLIAM SWAN | British | Director | 1993-06-30 UNTIL 1995-12-31 | RESIGNED | |
MR MARK ALAN WOOD | Feb 1961 | British | Director | 1995-12-14 UNTIL 2002-09-27 | RESIGNED |
BENJAMIN JOSEPH ANGELETTE | Apr 1980 | American | Director | 2020-06-22 UNTIL 2022-01-24 | RESIGNED |
RASHPAL BAHT | Mar 1963 | British | Director | 2003-10-17 UNTIL 2015-06-29 | RESIGNED |
EMILY KELLUM BOSS | Jan 1962 | American | Director | 2015-06-29 UNTIL 2020-06-22 | RESIGNED |
MARK ANTHONY BRENNAN | British | Director | 2002-09-27 UNTIL 2015-06-29 | RESIGNED | |
MARK ANTHONY BRENNAN | British | Secretary | 2002-09-27 UNTIL 2005-01-31 | RESIGNED | |
BRIAN CLARE | Apr 1948 | British | Secretary | RESIGNED | |
PRADEEP PARMAR | British | Secretary | 2005-01-31 UNTIL 2015-06-29 | RESIGNED | |
MR ALAN WILLIAM SWAN | British | Secretary | 1993-06-05 UNTIL 1995-12-31 | RESIGNED | |
MR MARK ALAN WOOD | Feb 1961 | British | Secretary | 1995-12-31 UNTIL 2002-09-27 | RESIGNED |
TIMOTHY WILLIAM GORMAN | Sep 1960 | American | Director | 2017-09-15 UNTIL 2020-06-22 | RESIGNED |
ROBERT ADRIAN WILES | Oct 1933 | Australian | Director | 1995-09-04 UNTIL 1997-02-28 | RESIGNED |
MR MARTIN CLIVE BURCH | Oct 1955 | British | Director | 2011-06-01 UNTIL 2015-06-29 | RESIGNED |
ROGER WILLIAM PRYKE | Nov 1944 | British | Director | RESIGNED | |
RAKSHA DEVANT PRAJAPATI | May 1971 | British | Director | 2002-09-27 UNTIL 2003-10-17 | RESIGNED |
MR STEPHEN JOHN MCGROARTY | Apr 1970 | British | Director | 2011-06-01 UNTIL 2015-06-29 | RESIGNED |
MANAGING DIRECTOR JOHANNES MAERKI | Feb 1947 | Swiss | Director | RESIGNED | |
MARK LAVIGNE | Aug 1971 | American | Director | 2015-06-29 UNTIL 2020-06-22 | RESIGNED |
HANNAH HYUNJIN KIM | Dec 1977 | American | Director | 2020-06-22 UNTIL 2021-07-23 | RESIGNED |
MR BRIAN KEITH HAMM | Sep 1973 | American | Director | 2015-06-29 UNTIL 2017-06-08 | RESIGNED |
MR. KYM MCALPINE EDWARDS | Jun 1943 | Australian | Director | 1997-02-25 UNTIL 2003-01-31 | RESIGNED |
MR PETER HOPPNER GALLWEY | Nov 1942 | British | Director | RESIGNED | |
RICHARD ARTHUR BYFIELD FROST | Nov 1944 | British | Director | RESIGNED | |
MRS MARSHA SUZANNE FOLEY | Dec 1946 | American | Director | 1992-07-21 UNTIL 1995-08-31 | RESIGNED |
JOHN JOSEPH DRABIK | Oct 1972 | American | Director | 2020-06-22 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energizer Uk Limited | 2016-04-06 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Energizer Trading Limited Company accounts | 2023-10-28 | 30-09-2022 | €17,678 Cash €161,741 equity |
Energizer Trading Limited Company accounts | 2022-10-04 | 30-09-2021 | €22,127 Cash €209,733 equity |
Energizer Trading Limited Company accounts | 2021-11-03 | 30-09-2020 | €15,848 Cash €497 equity |
Energizer Trading Limited Company accounts | 2020-12-09 | 30-09-2019 | €5,161 Cash €1,231 equity |
Energizer Trading Limited Company accounts | 2019-06-25 | 30-09-2018 | €42,872 Cash €4,929 equity |
Energizer Trading Limited Company accounts | 2018-06-20 | 30-09-2017 | €25,438 Cash €8,623 equity |
Energizer Trading Limited Company Accounts | 2017-06-27 | 30-09-2016 | €1,484 Cash €9,577 equity |