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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON (ER - NO 5) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WER (MVL) (1998) LIMITED SOUTHGATE LONDON ... ACCOUNTS TYPE NOT AVA 3140 - Manufacture of accumulators, batteries etc.
HANSON (ER - NO 10) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEREC OVERSEAS INVESTMENTS LIMITED LEEDS ... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
VILLAGE GREEN LIMITED Active DORMANT 41100 - Development of building projects
EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HANSON (ER - NO 9) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ENERGIZER AUTO UK LIMITED HIGH WYCOMBE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
CUSTOM ACCESSORIES,EUROPE, LIMITED HIGH WYCOMBE UNITED KINGDOM Active -... SMALL 46190 - Agents involved in the sale of a variety of goods
PURLAW LIMITED YORK ENGLAND Active FULL 10920 - Manufacture of prepared pet foods
ENERGIZER TRUST LIMITED HIGH WYCOMBE Dissolved... DORMANT 65300 - Pension funding
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
ENERGIZER GROUP LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SWAN NEW HOMES LIMITED WORCESTER ENGLAND Active FULL 41100 - Development of building projects
ENERGIZER AUTO UK PARENT LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices
SWAN SOCIAL ENTERPRISE GROUP LIMITED BILLERICAY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ENERGIZER UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENERGIZER EUROPE LIMITED BUCKS UNITED KINGDOM Active FULL 27200 - Manufacture of batteries and accumulators

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILKINSON SWORD LIMITED HIGH WYCOMBE Active FULL 46900 - Non-specialised wholesale trade
EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
HILTONS TOBACCO LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
EDGEWELL PERSONAL CARE HOLDINGS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
ENERGIZER GROUP LIMITED HIGH WYCOMBE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERCERT UK LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EDGEWELL PERSONAL CARE INVESTMENTS UK LTD. HIGH WYCOMBE Active FULL 74990 - Non-trading company
OCB PAPERS (UK) LIMITED HIGH WYCOMBE Active DORMANT 12000 - Manufacture of tobacco products
ENERGIZER BRANDS UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.