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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EVER READY LIMITED HIGH WYCOMBE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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ENERGIZER UK LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KINESIS-PEOPLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities 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.
NICK ALLEN CONSULTING LIMITED BICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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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

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.
ENERGIZER TRADING LIMITED HIGH WYCOMBE Active FULL 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
BULLDOG SKINCARE HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities 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.