This company is commonly known as Energiser (nominee) Limited. The company was founded 10 years ago and was given the registration number 08791348. The firm's registered office is in BEACONSFIELD. You can find them at Burnham Yard, London End, Beaconsfield, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ENERGISER (NOMINEE) LIMITED |
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Company Number | : | 08791348 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2013 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Burnham Yard, London End, Beaconsfield, England, HP9 2JH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Secretary | 01 February 2021 | Active |
Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 07 September 2020 | Active |
Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 February 2014 | Active |
Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Secretary | 26 February 2014 | Active |
Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Secretary | 21 May 2019 | Active |
Second Floor, Connaught House, Alexandra Terrace, Guildford, United Kingdom, GU1 3DA | Director | 26 November 2013 | Active |
Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 26 February 2014 | Active |
Cedar Green Homes Ltd | ||
Notified on | : | 26 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG |
Nature of control | : |
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Date | Category | Description | |
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2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
2022-01-04 | Gazette | Gazette notice voluntary. | Download |
2021-12-21 | Dissolution | Dissolution application strike off company. | Download |
2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-25 | Officers | Appoint person secretary company with name date. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Officers | Appoint person director company with name date. | Download |
2020-09-09 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Accounts | Accounts with accounts type small. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Accounts | Accounts with accounts type full. | Download |
2019-05-21 | Officers | Appoint person secretary company with name date. | Download |
2019-05-21 | Officers | Termination secretary company with name termination date. | Download |
2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-14 | Accounts | Accounts with accounts type full. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type full. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type full. | Download |
2016-07-04 | Address | Change registered office address company with date old address new address. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-15 | Address | Change registered office address company with date old address new address. | Download |
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