ENERGIZER TRUST LIMITED
HIGH WYCOMBE RALSTON TRUST LIMITED EVER READY TRUST LIMITED.

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 02744376
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Mr. Brian Keith Hamm as a director on 19 January 2016; Appointment of Mrs. Emily Kellum Boss as a director on 19 January 2016. The most likely internet sites of ENERGIZER TRUST LIMITED are www.energizertrust.co.uk, and www.energizer-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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 Trust Limited is a Private Limited Company. The company registration number is 02744376. Energizer Trust Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of Energizer Trust Limited is Sword House Totteridge Road High Wycombe Buckinghamshire Hp13 6dg. The company`s financial liabilities are £0k. It is £0k against last year. . 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 CLARE, Brian has been resigned. Secretary FRALEY, Laura Lee has been resigned. Secretary SWAN, Alan William has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Nicholas David has been resigned. Director BRENNAN, Mark Anthony has been resigned. Director BURCH, Martin Clive has been resigned. Director BURCH, Martin Clive has been resigned. Director CLARE, Brian has been resigned. Director COSTA, Nickoulla has been resigned. Director EDWARDS, Kym Mcalpine has been resigned. Director FRALEY, Laura Lee has been resigned. Director GALLWEY, Peter Hoppner has been resigned. Director GREENFIELD, Lara Maxine has been resigned. Director JONES, Gareth Michael has been resigned. Director LIVINGSTON, David Henry has been resigned. Director LUNDY, Jane Ann has been resigned. Director PANIKKAR, Dilivp has been resigned. Director PETTS, Claire Jane has been resigned. Director PFUND, Albert Hermann has been resigned. Director SWAN, Alan William has been resigned. Director URSELL, Ivan has been resigned. Director WOOD, Mark Alan has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


energizer trust Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSS, Emily Kellum
Appointed Date: 19 January 2016
63 years old
Director
HAMM, Brian Keith
Appointed Date: 19 January 2016
52 years old
Director
LAVIGNE, Mark Stephen
Appointed Date: 19 January 2016
54 years old

Resigned Directors

Secretary
CLARE, Brian
Resigned: 30 June 1993
Appointed Date: 19 September 1992
Secretary
FRALEY, Laura Lee
Resigned: 02 September 1993
Appointed Date: 18 September 1992
Secretary
SWAN, Alan William
Resigned: 09 June 2013
Appointed Date: 30 June 1993
Nominee Secretary
SISEC LIMITED
Resigned: 19 September 1992
Appointed Date: 02 September 1992
Director
ALLEN, Nicholas David
Resigned: 14 December 2005
Appointed Date: 19 December 2003
66 years old
Director
BRENNAN, Mark Anthony
Resigned: 30 June 2015
Appointed Date: 03 October 2002
56 years old
Director
BURCH, Martin Clive
Resigned: 18 January 2016
Appointed Date: 01 October 2007
70 years old
Director
BURCH, Martin Clive
Resigned: 21 July 1995
Appointed Date: 30 June 1993
70 years old
Director
CLARE, Brian
Resigned: 30 June 1993
Appointed Date: 18 September 1992
77 years old
Director
COSTA, Nickoulla
Resigned: 10 May 2006
Appointed Date: 12 December 1997
59 years old
Director
EDWARDS, Kym Mcalpine
Resigned: 30 September 2015
Appointed Date: 06 May 1997
82 years old
Director
FRALEY, Laura Lee
Resigned: 16 March 2002
70 years old
Director
GALLWEY, Peter Hoppner
Resigned: 30 April 1996
Appointed Date: 18 September 1992
83 years old
Director
GREENFIELD, Lara Maxine
Resigned: 06 June 2007
Appointed Date: 05 July 2001
58 years old
Director
JONES, Gareth Michael
Resigned: 21 February 1997
Appointed Date: 01 November 1995
60 years old
Director
LIVINGSTON, David Henry
Resigned: 12 March 2002
Appointed Date: 12 May 1998
88 years old
Director
LUNDY, Jane Ann
Resigned: 02 May 1997
Appointed Date: 21 February 1997
57 years old
Director
PANIKKAR, Dilivp
Resigned: 18 January 2016
Appointed Date: 01 October 2007
65 years old
Director
PETTS, Claire Jane
Resigned: 01 August 2011
Appointed Date: 22 March 2006
55 years old
Director
PFUND, Albert Hermann
Resigned: 11 January 1995
Appointed Date: 18 September 1992
83 years old
Director
SWAN, Alan William
Resigned: 09 June 2013
Appointed Date: 18 September 1992
87 years old
Director
URSELL, Ivan
Resigned: 18 March 2002
Appointed Date: 12 May 1998
79 years old
Director
WOOD, Mark Alan
Resigned: 30 September 2002
Appointed Date: 12 January 1995
64 years old
Nominee Director
LOVITING LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 18 September 1992
Appointed Date: 02 September 1992

Persons With Significant Control

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

ENERGIZER TRUST LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 May 2016
Appointment of Mr. Brian Keith Hamm as a director on 19 January 2016
31 May 2016
Appointment of Mrs. Emily Kellum Boss as a director on 19 January 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Appointment of Mr. Mark Stephen Lavigne as a director on 19 January 2016
...
... and 102 more events
25 Jan 1993
Director resigned
25 Jan 1993
Accounting reference date notified as 31/08
25 Jan 1993
Registered office changed on 25/01/93 from: 21 holborn viaduct london EC1A 2DY
18 Sep 1992
Company name changed 723RD shelf trading company limi ted\certificate issued on 18/09/92
02 Sep 1992
Incorporation

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