ENERSYS HOLDINGS UK LTD - NEWPORT
| Company Profile | Company Filings |
Overview
ENERSYS HOLDINGS UK LTD is a Private Limited Company from NEWPORT and has the status: Active.
ENERSYS HOLDINGS UK LTD was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388106. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERSYS HOLDINGS UK LTD was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388106. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERSYS HOLDINGS UK LTD - NEWPORT
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPHENSON STREET
NEWPORT
SOUTH WALES
NP19 4XJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARTOSZ MACIEJ WIELICKI | Oct 1975 | Polish | Director | 2022-05-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-06 UNTIL 2002-03-06 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-06 UNTIL 2013-03-25 | RESIGNED | ||
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-05-03 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-25 UNTIL 2021-02-01 | RESIGNED | ||
| RICHARD WILLIAM ZUIDEMA | Sep 1948 | American | Director | 2002-03-06 UNTIL 2015-12-15 | RESIGNED |
| TODD MICHAEL SECHRIST | Mar 1966 | American | Director | 2015-12-16 UNTIL 2018-11-12 | RESIGNED |
| MICHAEL THOMAS PHILION | Oct 1951 | American | Director | 2002-03-06 UNTIL 2009-11-23 | RESIGNED |
| MICHAEL GEOFFREY MAINE | Jun 1956 | British | Director | 2004-12-01 UNTIL 2014-03-31 | RESIGNED |
| ANTHONY HURT JOWETT | Jul 1962 | British | Director | 2014-03-31 UNTIL 2022-05-04 | RESIGNED |
| JOHN DOUGLAS CRAIG | May 1951 | American | Director | 2002-03-06 UNTIL 2009-01-01 | RESIGNED |
| HOLGER PAUL ASCHKE | Jun 1968 | German | Director | 2018-11-12 UNTIL 2020-08-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-06 UNTIL 2002-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enersys | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |