ENERSYS HOLDINGS UK LTD
NEWPORT

Hellopages » Newport » Newport » NP19 4XJ

Company number 04388106
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 14,164,401 ; Director's details changed for Todd Michael Sechrist on 1 March 2016. The most likely internet sites of ENERSYS HOLDINGS UK LTD are www.enersysholdingsuk.co.uk, and www.enersys-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Rogerstone Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Cwmbran Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enersys Holdings Uk Ltd is a Private Limited Company. The company registration number is 04388106. Enersys Holdings Uk Ltd has been working since 06 March 2002. The present status of the company is Active. The registered address of Enersys Holdings Uk Ltd is Stephenson Street Newport South Wales Np19 4xj. . EVERSECRETARY LIMITED is a Secretary of the company. JOWETT, Anthony Hurt is a Director of the company. SECHRIST, Todd Michael is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAIG, John Douglas has been resigned. Director MAINE, Michael Geoffrey has been resigned. Director PHILION, Michael Thomas has been resigned. Director ZUIDEMA, Richard William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 25 March 2013

Director
JOWETT, Anthony Hurt
Appointed Date: 31 March 2014
63 years old

Director
SECHRIST, Todd Michael
Appointed Date: 16 December 2015
59 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2013
Appointed Date: 06 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Director
CRAIG, John Douglas
Resigned: 01 January 2009
Appointed Date: 06 March 2002
74 years old

Director
MAINE, Michael Geoffrey
Resigned: 31 March 2014
Appointed Date: 01 December 2004
69 years old

Director
PHILION, Michael Thomas
Resigned: 23 November 2009
Appointed Date: 06 March 2002
74 years old

Director
ZUIDEMA, Richard William
Resigned: 15 December 2015
Appointed Date: 06 March 2002
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

ENERSYS HOLDINGS UK LTD Events

22 Dec 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 14,164,401

23 Mar 2016
Director's details changed for Todd Michael Sechrist on 1 March 2016
07 Jan 2016
Appointment of Todd Michael Sechrist as a director on 16 December 2015
06 Jan 2016
Termination of appointment of Richard William Zuidema as a director on 15 December 2015
...
... and 52 more events
06 Mar 2002
New director appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
Incorporation