ENERGIZER GROUP LIMITED
HIGH WYCOMBE ENERGIZER LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 03937798
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 30 September 2015; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ. The most likely internet sites of ENERGIZER GROUP LIMITED are www.energizergroup.co.uk, and www.energizer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energizer Group Limited is a Private Limited Company. The company registration number is 03937798. Energizer Group Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Energizer Group Limited is Sword House Totteridge Road High Wycombe Bucks Hp13 6dg. . BOSS, Emily Kellum is a Director of the company. HAMM, Brian Keith is a Director of the company. LAVIGNE, Mark Stephen is a Director of the company. Secretary BRENNAN, Mark Anthony has been resigned. Secretary PARMAR, Pradeep has been resigned. Secretary RAE, Graham Keith has been resigned. Secretary SCOTT, Melanie Charlotte has been resigned. Director BAHT, Rashpal has been resigned. Director BRENNAN, Mark Anthony has been resigned. Director BURCH, Martin has been resigned. Director COSTA, Nickoulla has been resigned. Director EDWARDS, Kym Mcalpine has been resigned. Director FAUST, Miles has been resigned. Director FLEURY, Nicolas has been resigned. Director HEDOUIN, Patrick has been resigned. Director HUTCHISON, Colin Anthony has been resigned. Director IRVINE, Murray Clifford has been resigned. Director MALLINSON, Nigel Alexander has been resigned. Director MCGROARTY, Stephen John has been resigned. Director PLANA DEL LLANO, Luis has been resigned. Director POWELL, Nicholas Frank James has been resigned. Director PURKIS, Taylor Macdonald has been resigned. Director RAE, Graham Keith has been resigned. Director SCOTT, Melanie Charlotte has been resigned. Director WOOD, Mark Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BOSS, Emily Kellum
Appointed Date: 24 June 2015
63 years old
Director
HAMM, Brian Keith
Appointed Date: 24 June 2015
52 years old
Director
LAVIGNE, Mark Stephen
Appointed Date: 24 June 2015
54 years old

Resigned Directors

Secretary
BRENNAN, Mark Anthony
Resigned: 31 January 2005
Appointed Date: 31 March 2003
Secretary
PARMAR, Pradeep
Resigned: 24 June 2015
Appointed Date: 31 January 2005
Secretary
RAE, Graham Keith
Resigned: 05 October 2000
Appointed Date: 25 February 2000
Secretary
SCOTT, Melanie Charlotte
Resigned: 31 March 2003
Appointed Date: 08 January 2001
Director
BAHT, Rashpal
Resigned: 01 October 2009
Appointed Date: 31 January 2005
62 years old
Director
BRENNAN, Mark Anthony
Resigned: 01 October 2009
Appointed Date: 01 July 2002
56 years old
Director
BURCH, Martin
Resigned: 01 October 2009
Appointed Date: 28 February 2000
70 years old
Director
COSTA, Nickoulla
Resigned: 30 September 2007
Appointed Date: 28 February 2000
59 years old
Director
EDWARDS, Kym Mcalpine
Resigned: 31 January 2003
Appointed Date: 28 February 2000
82 years old
Director
FAUST, Miles
Resigned: 14 June 2004
Appointed Date: 01 July 2000
62 years old
Director
FLEURY, Nicolas
Resigned: 31 July 2006
Appointed Date: 27 September 2002
58 years old
Director
HEDOUIN, Patrick
Resigned: 28 February 2011
Appointed Date: 01 October 2005
68 years old
Director
HUTCHISON, Colin Anthony
Resigned: 01 October 2009
Appointed Date: 01 October 2005
67 years old
Director
IRVINE, Murray Clifford
Resigned: 30 September 2007
Appointed Date: 01 December 2003
72 years old
Director
MALLINSON, Nigel Alexander
Resigned: 05 October 2000
Appointed Date: 28 February 2000
61 years old
Director
MCGROARTY, Stephen John
Resigned: 24 June 2015
Appointed Date: 01 October 2009
55 years old
Director
PLANA DEL LLANO, Luis
Resigned: 30 June 2002
Appointed Date: 28 February 2000
81 years old
Director
POWELL, Nicholas Frank James
Resigned: 24 June 2015
Appointed Date: 01 October 2005
60 years old
Director
PURKIS, Taylor Macdonald
Resigned: 18 June 2008
Appointed Date: 01 September 2006
57 years old
Director
RAE, Graham Keith
Resigned: 05 October 2000
Appointed Date: 25 February 2000
60 years old
Director
SCOTT, Melanie Charlotte
Resigned: 08 March 2005
Appointed Date: 08 January 2001
57 years old
Director
WOOD, Mark Alan
Resigned: 27 September 2002
Appointed Date: 25 February 2000
64 years old

Persons With Significant Control

Energizer Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIZER GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Aug 2016
Full accounts made up to 30 September 2015
24 May 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
20 May 2016
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 16,280,000
...
... and 105 more events
17 Mar 2000
New director appointed
17 Mar 2000
New director appointed
17 Mar 2000
New director appointed
13 Mar 2000
New director appointed
25 Feb 2000
Incorporation

Similar Companies

ENERGIZER AND EVEREADY CO., LTD ENERGIZER BRANDS UK LIMITED ENERGIZER MARKETING LTD ENERGIZER TRADING LIMITED ENERGIZER TRUST LIMITED ENERGIZER UK LIMITED ENERGIZERISK LIMITED