ENERSYS LTD.
NEWPORT BTR INDUSTRIAL HOLDINGS LIMITED

Hellopages » Newport » Newport » NP19 4XJ

Company number 00731261
Status Active
Incorporation Date 31 July 1962
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 one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 68,307,783 ; Director's details changed for Todd Michael Sechrist on 1 March 2016. The most likely internet sites of ENERSYS LTD. are www.enersys.co.uk, and www.enersys.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four 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 Ltd is a Private Limited Company. The company registration number is 00731261. Enersys Ltd has been working since 31 July 1962. The present status of the company is Active. The registered address of Enersys Ltd is Stephenson Street Newport South Wales Np19 4xj. . EVERSECRETARY LIMITED is a Secretary of the company. ASCHKE, Holger Paul is a Director of the company. JOWETT, Anthony Hurt is a Director of the company. LEONARD, William Huw is a Director of the company. SECHRIST, Todd Michael is a Director of the company. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLLINS, Michael David has been resigned. Director EVANS, Rhodri Wyn has been resigned. Director KUBIS, Raymond Richard has been resigned. Director MAINE, Michael Geoffrey has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director RICHARDSON, William John has been resigned. Director SHAFFER, David Marc has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOM, James Demmink has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director ZUIDEMA, Richard William has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 25 March 2013
Director
ASCHKE, Holger Paul
Appointed Date: 16 December 2015
57 years old
Director
JOWETT, Anthony Hurt
Appointed Date: 31 March 2014
63 years old
Director
LEONARD, William Huw
Appointed Date: 01 February 2009
63 years old
Director
SECHRIST, Todd Michael
Appointed Date: 09 December 2014
59 years old

Resigned Directors

Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 25 March 1992
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2013
Appointed Date: 22 March 2002
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 31 March 1999
Appointed Date: 01 January 1994
82 years old
Director
CLAYTON, John Reginald William
Resigned: 22 March 2002
Appointed Date: 09 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 22 March 2002
Appointed Date: 01 May 2001
68 years old
Director
COLLINS, Michael David
Resigned: 01 January 1994
88 years old
Director
EVANS, Rhodri Wyn
Resigned: 19 September 2005
Appointed Date: 07 June 2002
57 years old
Director
KUBIS, Raymond Richard
Resigned: 23 January 2013
Appointed Date: 22 March 2002
71 years old
Director
MAINE, Michael Geoffrey
Resigned: 31 March 2014
Appointed Date: 07 June 2002
69 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 1998
Appointed Date: 01 January 1994
68 years old
Director
RICHARDSON, William John
Resigned: 31 January 1999
Appointed Date: 01 January 1994
85 years old
Director
SHAFFER, David Marc
Resigned: 09 December 2014
Appointed Date: 01 April 2013
60 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
Appointed Date: 31 July 1996
79 years old
Director
THOM, James Demmink
Resigned: 01 January 1994
79 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
Appointed Date: 08 June 1993
80 years old
Director
WILLIAMS, Stanley Killa
Resigned: 08 June 1993
80 years old
Director
ZUIDEMA, Richard William
Resigned: 15 December 2015
Appointed Date: 24 March 2003
77 years old

ENERSYS LTD. Events

22 Dec 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 68,307,783
30 Mar 2016
Director's details changed for Todd Michael Sechrist on 1 March 2016
25 Jan 2016
Appointment of Holger Paul Aschke as a director on 16 December 2015
19 Jan 2016
Termination of appointment of Richard William Zuidema as a director on 15 December 2015
...
... and 148 more events
21 Feb 1985
Company name changed\certificate issued on 21/02/85
09 Feb 1984
Accounts made up to 1 January 1983
27 May 1982
Accounts made up to 2 January 1982
04 Nov 1981
Accounts made up to 3 January 1981
31 Jul 1962
Certificate of incorporation

ENERSYS LTD. Charges

28 January 1985
Supplemental trust deed
Delivered: 8 February 1985
Status: Satisfied on 10 July 1991
Persons entitled: The Law Debenture Corporations PLC
Description: The undertaking of the company and all property and assets…
17 December 1982
Supplemental trust deed
Delivered: 29 December 1981
Status: Satisfied
Persons entitled: The Prudential Assuarance Company Limited
Description: Floating charge over the. Undertaking and all property and…

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