ENERGIZER TRUST LIMITED - HIGH WYCOMBE
Overview
ENERGIZER TRUST LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
ENERGIZER TRUST LIMITED was incorporated 31 years ago on 02/09/1992 and has the registered number: 02744376. The accounts status is DORMANT.
ENERGIZER TRUST LIMITED was incorporated 31 years ago on 02/09/1992 and has the registered number: 02744376. The accounts status is DORMANT.
ENERGIZER TRUST LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
SWORD HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY WILLIAM GORMAN | Sep 1960 | American | Director | 2017-09-15 | CURRENT |
MR MARK STEPHEN LAVIGNE | Aug 1971 | American | Director | 2016-01-19 | CURRENT |
EMILY KELLUM BOSS | Jan 1962 | American | Director | 2016-01-19 | CURRENT |
MR PETER HOPPNER GALLWEY | Nov 1942 | British | Director | 1992-09-18 UNTIL 1996-04-30 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1992-09-02 UNTIL 1993-09-02 | RESIGNED | ||
MR ALAN WILLIAM SWAN | British | Secretary | 1993-06-30 UNTIL 2013-06-09 | RESIGNED | |
BRIAN CLARE | Apr 1948 | British | Secretary | 1992-09-19 UNTIL 1993-06-30 | RESIGNED |
LAURA LEE FRALEY | Nov 1955 | Us Citizen | Secretary | 1992-09-18 UNTIL 1993-09-02 | RESIGNED |
DAVID HENRY LIVINGSTON | Apr 1937 | British | Director | 1998-05-12 UNTIL 2002-03-12 | RESIGNED |
JANE ANN LUNDY | Dec 1967 | British | Director | 1997-02-21 UNTIL 1997-05-02 | RESIGNED |
LARA MAXINE GREENFIELD | Sep 1967 | British | Director | 2001-07-05 UNTIL 2007-06-06 | RESIGNED |
GARETH MICHAEL JONES | May 1965 | British | Director | 1995-11-01 UNTIL 1997-02-21 | RESIGNED |
MR. DILIVP PANIKKAR | Sep 1960 | British | Director | 2007-10-01 UNTIL 2016-01-18 | RESIGNED |
MR BRIAN KEITH HAMM | Sep 1973 | American | Director | 2016-01-19 UNTIL 2017-06-08 | RESIGNED |
MR ALBERT HERMANN PFUND | Aug 1942 | Swiss | Director | 1992-09-18 UNTIL 1995-01-11 | RESIGNED |
IVAN URSELL | May 1946 | British | Director | 1998-05-12 UNTIL 2002-03-18 | RESIGNED |
MR MARK ALAN WOOD | Feb 1961 | British | Director | 1995-01-12 UNTIL 2002-09-30 | RESIGNED |
MR ALAN WILLIAM SWAN | British | Director | 1992-09-18 UNTIL 2013-06-09 | RESIGNED | |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1992-09-02 UNTIL 1992-09-18 | RESIGNED | ||
MISS CLAIRE JANE MURRAY | Dec 1969 | British | Director | 2006-03-22 UNTIL 2011-08-01 | RESIGNED |
LAURA LEE FRALEY | Nov 1955 | Us Citizen | Director | RESIGNED | |
NICHOLAS DAVID ALLEN | Apr 1959 | British | Director | 2003-12-19 UNTIL 2005-12-14 | RESIGNED |
MR MARTIN CLIVE BURCH | Oct 1955 | British | Director | 2007-10-01 UNTIL 2016-01-18 | RESIGNED |
MARK ANTHONY BRENNAN | British | Director | 2002-10-03 UNTIL 2015-06-30 | RESIGNED | |
MR. KYM MCALPINE EDWARDS | Jun 1943 | Australian | Director | 1997-05-06 UNTIL 2015-09-30 | RESIGNED |
MARTIN CLIVE BURCH | Oct 1955 | British | Director | 1993-06-30 UNTIL 1995-07-21 | RESIGNED |
NICKOULLA COSTA | Oct 1966 | British | Director | 1997-12-12 UNTIL 2006-05-10 | RESIGNED |
BRIAN CLARE | Apr 1948 | British | Director | 1992-09-18 UNTIL 1993-06-30 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1992-09-02 UNTIL 1992-09-19 | 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 Trust Limited Micro-entity accounts | 2018-05-16 | 31-08-2017 | £2 equity |
Energizer Trust Limited Small abbreviated accounts, do not use if applying SI 2015/980 | 2017-05-31 | 31-08-2016 | £2 equity |
Abbreviated Company Accounts - ENERGIZER TRUST LIMITED | 2016-06-01 | 31-08-2015 | £2 equity |