ENERGIZER GROUP LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ENERGIZER GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ENERGIZER GROUP LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937798. The accounts status is FULL and accounts are next due on 30/06/2024.
ENERGIZER GROUP LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03937798. The accounts status is FULL and accounts are next due on 30/06/2024.
ENERGIZER GROUP 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 LIMITED (until 03/10/2005)
ENERGIZER LIMITED (until 03/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARA BETH HAMPTON | Jul 1976 | American | Director | 2022-01-24 | CURRENT |
KORINA ISAAKOVNA GABRIELSON | Aug 1983 | American | Director | 2022-01-24 | CURRENT |
KATHRYN ALEXIS DUGAN | Sep 1977 | American | Director | 2022-01-24 | CURRENT |
LUIS PLANA DEL LLANO | Sep 1944 | Spanish | Director | 2000-02-28 UNTIL 2002-06-30 | RESIGNED |
NICHOLAS FRANK JAMES POWELL | Jan 1965 | British | Director | 2005-10-01 UNTIL 2015-06-24 | RESIGNED |
TAYLOR MACDONALD PURKIS | Dec 1967 | British | Director | 2006-09-01 UNTIL 2008-06-18 | RESIGNED |
NIGEL ALEXANDER MALLINSON | Jun 1964 | British | Director | 2000-02-28 UNTIL 2000-10-05 | RESIGNED |
MARK LAVIGNE | Aug 1971 | American | Director | 2015-06-24 UNTIL 2020-06-19 | RESIGNED |
HANNAH HYUNJIN KIM | Dec 1977 | American | Director | 2020-06-19 UNTIL 2021-07-23 | RESIGNED |
MURRAY CLIFFORD IRVINE | Aug 1953 | Canadian | Director | 2003-12-01 UNTIL 2007-09-30 | RESIGNED |
MR STEPHEN JOHN MCGROARTY | Apr 1970 | British | Director | 2009-10-01 UNTIL 2015-06-24 | RESIGNED |
MRS. MELANIE CHARLOTTE SCOTT | May 1968 | British | Secretary | 2001-01-08 UNTIL 2003-03-31 | RESIGNED |
MR GRAHAM KEITH RAE | Aug 1965 | British | Secretary | 2000-02-25 UNTIL 2000-10-05 | RESIGNED |
PRADEEP PARMAR | British | Secretary | 2005-01-31 UNTIL 2015-06-24 | RESIGNED | |
MARK ANTHONY BRENNAN | British | Secretary | 2003-03-31 UNTIL 2005-01-31 | RESIGNED | |
BENJAMIN JOSEPH ANGELETTE | Apr 1980 | American | Director | 2020-06-19 UNTIL 2022-01-24 | RESIGNED |
MR MARK ALAN WOOD | Feb 1961 | British | Director | 2000-02-25 UNTIL 2002-09-27 | RESIGNED |
RASHPAL BAHT | Mar 1963 | British | Director | 2005-01-31 UNTIL 2009-10-01 | RESIGNED |
PATRICK HEDOUIN | Oct 1957 | French | Director | 2005-10-01 UNTIL 2011-02-28 | RESIGNED |
MR GRAHAM KEITH RAE | Aug 1965 | British | Director | 2000-02-25 UNTIL 2000-10-05 | RESIGNED |
MRS. MELANIE CHARLOTTE SCOTT | May 1968 | British | Director | 2001-01-08 UNTIL 2005-03-08 | RESIGNED |
COLIN ANTHONY HUTCHISON | Feb 1958 | British | Director | 2005-10-01 UNTIL 2009-10-01 | RESIGNED |
NICOLAS FLEURY | Jun 1967 | French | Director | 2002-09-27 UNTIL 2006-07-31 | RESIGNED |
MR BRIAN KEITH HAMM | Sep 1973 | American | Director | 2015-06-24 UNTIL 2017-06-08 | RESIGNED |
TIMOTHY WILLIAM GORMAN | Sep 1960 | American | Director | 2017-09-15 UNTIL 2020-06-19 | RESIGNED |
MILES FAUST | Nov 1963 | American | Director | 2000-07-01 UNTIL 2004-06-14 | RESIGNED |
MR. KYM MCALPINE EDWARDS | Jun 1943 | Australian | Director | 2000-02-28 UNTIL 2003-01-31 | RESIGNED |
JOHN JOSEPH DRABIK | Oct 1972 | American | Director | 2020-06-19 UNTIL 2022-01-24 | RESIGNED |
NICKOULLA COSTA | Oct 1966 | British | Director | 2000-02-28 UNTIL 2007-09-30 | RESIGNED |
MARTIN CLIVE BURCH | Oct 1955 | British | Director | 2000-02-28 UNTIL 2009-10-01 | RESIGNED |
MARK ANTHONY BRENNAN | British | Director | 2002-07-01 UNTIL 2009-10-01 | RESIGNED | |
EMILY KELLUM BOSS | Jan 1962 | American | Director | 2015-06-24 UNTIL 2020-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energizer Trading Limited | 2021-09-30 | High Wycombe Bucks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Energizer Uk Limited | 2016-04-06 - 2021-09-30 | High Wycombe |
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 Group Limited Company accounts | 2023-10-28 | 30-09-2022 | £4,385 Cash £-5,238 equity |
Energizer Group Limited Company accounts | 2022-10-04 | 30-09-2021 | £5,278 Cash £58,669 equity |
Energizer Group Limited Company accounts | 2021-11-03 | 30-09-2020 | £20,346 Cash £10,388 equity |
Energizer Group Limited Company accounts | 2020-12-09 | 30-09-2019 | £2,032 Cash £30,276 equity |
Energizer Group Limited Company Accounts | 2018-06-20 | 30-09-2017 | £3,156 Cash £21,505 equity |
Energizer Group Limited Company accounts | 2017-06-27 | 30-09-2016 | £8,327 Cash £4,627 equity |