ENERGIZER TRADING LIMITED
HIGH WYCOMBE ENERGIZER FINANCIAL SERVICE CENTRE LIMITED RALSTON ENERGY SYSTEMS U.K. LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 02078560
Status Active
Incorporation Date 28 November 1986
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 11 November 2016 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 TRADING LIMITED are www.energizertrading.co.uk, and www.energizer-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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 Trading Limited is a Private Limited Company. The company registration number is 02078560. Energizer Trading Limited has been working since 28 November 1986. The present status of the company is Active. The registered address of Energizer Trading 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 CLARE, Brian has been resigned. Secretary PARMAR, Pradeep has been resigned. Secretary SWAN, Alan William has been resigned. Secretary WOOD, Mark Alan has been resigned. Director BAHT, Rashpal has been resigned. Director BRENNAN, Mark Anthony has been resigned. Director BURCH, Martin Clive has been resigned. Director EDWARDS, Kym Mcalpine has been resigned. Director FOLEY, Marsha Suzanne has been resigned. Director FROST, Richard Arthur Byfield has been resigned. Director GALLWEY, Peter Hoppner has been resigned. Director MAERKI, Johannes, Managing Director has been resigned. Director MCGROARTY, Stephen John has been resigned. Director PRAJAPATI, Raksha Devant has been resigned. Director PRYKE, Roger William has been resigned. Director SWAN, Alan William has been resigned. Director WILES, Robert Adrian has been resigned. Director WOOD, Mark Alan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BOSS, Emily Kellum
Appointed Date: 29 June 2015
63 years old
Director
HAMM, Brian Keith
Appointed Date: 29 June 2015
52 years old
Director
LAVIGNE, Mark Stephen
Appointed Date: 29 June 2015
54 years old

Resigned Directors

Secretary
BRENNAN, Mark Anthony
Resigned: 31 January 2005
Appointed Date: 27 September 2002
Secretary
CLARE, Brian
Resigned: 20 November 1993
Secretary
PARMAR, Pradeep
Resigned: 29 June 2015
Appointed Date: 31 January 2005
Secretary
SWAN, Alan William
Resigned: 31 December 1995
Appointed Date: 05 June 1993
Secretary
WOOD, Mark Alan
Resigned: 27 September 2002
Appointed Date: 31 December 1995
Director
BAHT, Rashpal
Resigned: 29 June 2015
Appointed Date: 17 October 2003
62 years old
Director
BRENNAN, Mark Anthony
Resigned: 29 June 2015
Appointed Date: 27 September 2002
56 years old
Director
BURCH, Martin Clive
Resigned: 29 June 2015
Appointed Date: 01 June 2011
70 years old
Director
EDWARDS, Kym Mcalpine
Resigned: 31 January 2003
Appointed Date: 25 February 1997
82 years old
Director
FOLEY, Marsha Suzanne
Resigned: 31 August 1995
Appointed Date: 21 July 1992
79 years old
Director
FROST, Richard Arthur Byfield
Resigned: 20 November 1993
81 years old
Director
GALLWEY, Peter Hoppner
Resigned: 30 April 1996
83 years old
Director
MAERKI, Johannes, Managing Director
Resigned: 17 July 1992
78 years old
Director
MCGROARTY, Stephen John
Resigned: 29 June 2015
Appointed Date: 01 June 2011
55 years old
Director
PRAJAPATI, Raksha Devant
Resigned: 17 October 2003
Appointed Date: 27 September 2002
54 years old
Director
PRYKE, Roger William
Resigned: 16 September 1992
81 years old
Director
SWAN, Alan William
Resigned: 31 December 1995
Appointed Date: 30 June 1993
87 years old
Director
WILES, Robert Adrian
Resigned: 28 February 1997
Appointed Date: 04 September 1995
92 years old
Director
WOOD, Mark Alan
Resigned: 27 September 2002
Appointed Date: 14 December 1995
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 TRADING LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Jul 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
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1.00004
...
... and 130 more events
16 Dec 1986
Registered office changed on 16/12/86 from: icc house 110 whitchurch road cardiff CF4 3LY
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Dec 1986
Company name changed leonite LIMITED\certificate issued on 08/12/86
28 Nov 1986
Certificate of Incorporation
28 Nov 1986
Incorporation

ENERGIZER TRADING LIMITED Charges

2 October 2013
Charge code 0207 8560 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Notification of addition to or amendment of charge…

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