ENERGISER (NOMINEE) LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
ENERGISER (NOMINEE) LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Dissolved - no longer trading.
ENERGISER (NOMINEE) LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08791348. The accounts status is TOTAL EXEMPTION FULL.
ENERGISER (NOMINEE) LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08791348. The accounts status is TOTAL EXEMPTION FULL.
ENERGISER (NOMINEE) LIMITED - BEACONSFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BURNHAM YARD
BEACONSFIELD
HP9 2JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2021 | 06/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NISHITH MALDE | Jun 1958 | British | Director | 2014-02-26 | CURRENT |
MR ANGUS GEORGE FORREST | Mar 1953 | British | Director | 2020-09-07 | CURRENT |
MS MARIE-CLAIRE KATERINA HAINES | Secretary | 2021-02-01 | CURRENT | ||
MR STEPHEN DESMOND WICKS | Aug 1951 | British | Director | 2014-02-26 UNTIL 2020-09-07 | RESIGNED |
MR RICHARD JAMES LAUGHARNE | Sep 1949 | British | Director | 2013-11-26 UNTIL 2014-02-26 | RESIGNED |
MRS KATHYRN WORTH | Secretary | 2019-05-21 UNTIL 2021-02-01 | RESIGNED | ||
MR NISHITH MALDE | Secretary | 2014-02-26 UNTIL 2019-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedar Green Homes Ltd | 2016-11-26 | Amersham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Energiser (Nominee) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £1 equity |