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ENERGIZER TRADING LIMITED

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

This company is commonly known as Energizer Trading Limited. The company was founded 37 years ago and was given the registration number 02078560. The firm's registered office is in HIGH WYCOMBE. You can find them at Sword House, Totteridge Road, High Wycombe, Bucks. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:ENERGIZER TRADING LIMITED
Company Number:02078560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
533, Maryville University, St. Louis, United States, 63141

Director24 January 2022Active
54 Salisbury Road, Barnet, EN5 4JN

Secretary27 September 2002Active
12 Crabtree Lane, Hemel Hempstead, HP3 9EG

Secretary-Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Secretary31 January 2005Active
Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX

Secretary05 June 1993Active
3 Oakland View, Oaklands, Welwyn, AL6 0RJ

Secretary31 December 1995Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director22 June 2020Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director17 October 2003Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director29 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director27 September 2002Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 June 2011Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director22 June 2020Active
41 Walham Grove, London, SW6 1QR

Director25 February 1997Active
9 Rosscourt Mansions, 13 Buckingham Palace Road, London, SW1W 0PR

Director21 July 1992Active
6th Floor Aldwych House, 81 Aldwych, London, WC2B 4RP

Director-Active
17 Chemin Du Hameau, 1255 Veyrier - Geneva, Switzerland,

Director-Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director15 September 2017Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director29 June 2015Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director22 June 2020Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director29 June 2015Active
Chemin De Lane Praley, Chavannes Des Bois, Switzerland, FOREIGN

Director-Active
Sword House, Totteridge Road, High Wycombe, HP13 6DG

Director01 June 2011Active
11 Sedley Rise, Loughton, IG10 1LS

Director27 September 2002Active
31 Trooper Road, Aldbury, Tring, HP23 5RW

Director-Active
Lakedown House, Swife Lane Broad Oak, Heathfield, TN21 8UX

Director30 June 1993Active
Flat 1 Temple Heath Lodge, Templewood Avenue, London, NW3 7UY

Director04 September 1995Active
3 Oakland View, Oaklands, Welwyn, AL6 0RJ

Director14 December 1995Active

People with Significant Control

Energizer Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sword House, Totteridge Road, High Wycombe, United Kingdom, HP13 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-05-05Capital

Capital allotment shares.

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2022-05-05Capital

Capital allotment shares.

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2022-05-05Capital

Capital allotment shares.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-21Officers

Termination director company with name termination date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-09Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-12Address

Change sail address company with old address new address.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-26Officers

Appoint person director company with name date.

Download

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