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ENERGISER (NOMINEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ENERGISER (NOMINEE) LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary01 February 2021Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director07 September 2020Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director26 February 2014Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary26 February 2014Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Secretary21 May 2019Active
Second Floor, Connaught House, Alexandra Terrace, Guildford, United Kingdom, GU1 3DA

Director26 November 2013Active
Burnham Yard, London End, Beaconsfield, England, HP9 2JH

Director26 February 2014Active

People with Significant Control

Cedar Green Homes Ltd
Notified on:26 November 2016
Status:Active
Country of residence:England
Address:Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-11-29Officers

Termination secretary company with name termination date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-25Officers

Appoint person secretary company with name date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-07-27Accounts

Accounts with accounts type small.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type full.

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2019-05-21Officers

Appoint person secretary company with name date.

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2019-05-21Officers

Termination secretary company with name termination date.

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2019-05-21Address

Change registered office address company with date old address new address.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-07-04Address

Change registered office address company with date old address new address.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Address

Change registered office address company with date old address new address.

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