Company Information for ENERGIZER AUTO UK PARENT LIMITED
SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, HP13 6DG,
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Company Registration Number
07403263
Private Limited Company
Active |
Company Name | ||||
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ENERGIZER AUTO UK PARENT LIMITED | ||||
Legal Registered Office | ||||
SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE HP13 6DG Other companies in TW8 | ||||
Previous Names | ||||
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Company Number | 07403263 | |
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Company ID Number | 07403263 | |
Date formed | 2010-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:34:48 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GORDON GOODMAN |
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CHRISTOPHER BERRY |
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ANJA KRUEGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID STREETS |
Company Secretary | ||
ANDREW DAVID STREETS |
Director | ||
IAN JOHN VICTOR DOHERTY |
Director | ||
JOHN BEATTIE |
Director | ||
NATHAN FAGRE |
Director | ||
DAVID BURGSTAHLER |
Director | ||
MICHAEL KEVIN BAUERSFELD |
Director | ||
MICHAEL JOHN PETER KLEIN |
Director | ||
JAMES ANDREW BOLT |
Director | ||
DAVID PAUL LUNDSTEDT |
Director | ||
SIMON CHARLES WALSH |
Director | ||
MICHAEL JOSEPH CONNOLLY |
Director | ||
BEVIN SUH O'NEIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGIZER EUROPE LIMITED | Director | 2018-04-03 | CURRENT | 2018-03-09 | Active | |
KENT CHAMOIS COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1981-05-28 | Dissolved 2017-08-19 | |
ENERGIZER AUTO UK LIMITED | Director | 2015-07-23 | CURRENT | 1989-03-17 | Active | |
AAG UK HOLDING LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
REMINGTON CONSUMER PRODUCTS | Director | 2012-08-16 | CURRENT | 1978-10-27 | Active - Proposal to Strike off | |
RAYOVAC (UK) LIMITED | Director | 2012-08-16 | CURRENT | 1983-03-04 | Active - Proposal to Strike off | |
TETRA (UK) LIMITED | Director | 2012-04-27 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
VARTA LIMITED | Director | 2011-05-25 | CURRENT | 1959-05-07 | Active - Proposal to Strike off | |
SPECTRUM BRANDS (UK) LIMITED | Director | 2010-12-16 | CURRENT | 1989-06-13 | Active | |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
PIFCO LIMITED | Director | 2008-02-15 | CURRENT | 1983-04-08 | Dissolved 2014-11-25 | |
CARMEN LIMITED | Director | 2008-02-15 | CURRENT | 1965-01-20 | Dissolved 2016-12-01 | |
RUSSELL HOBBS TOWER LIMITED | Director | 2008-02-15 | CURRENT | 1963-06-26 | Liquidation | |
SALTON NOMINEES LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2007-10-18 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK | Director | 2007-10-18 | CURRENT | 2001-04-25 | Dissolved 2016-12-01 | |
RAYOVAC EUROPE LIMITED | Director | 2007-02-15 | CURRENT | 1936-07-15 | Dissolved 2014-11-25 | |
MOUNTAIN BREEZE LIMITED | Director | 2007-02-15 | CURRENT | 1954-10-12 | Dissolved 2013-10-22 | |
D.H. HADEN LIMITED | Director | 2000-05-25 | CURRENT | 1958-12-30 | Active - Proposal to Strike off | |
RUSSELL HOBBS HOLDINGS LIMITED | Director | 1995-05-01 | CURRENT | 1911-02-03 | Active | |
RUSSELL HOBBS LIMITED | Director | 1991-10-31 | CURRENT | 1902-05-12 | Active - Proposal to Strike off | |
KENT CHAMOIS COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 1981-05-28 | Dissolved 2017-08-19 | |
ENERGIZER AUTO UK LIMITED | Director | 2015-07-23 | CURRENT | 1989-03-17 | Active | |
AAG UK HOLDING LIMITED | Director | 2015-07-23 | CURRENT | 2010-10-11 | Active | |
SPECTRUM BRANDS (UK) HOLDINGS LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
SALTON NOMINEES LIMITED | Director | 2010-11-01 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-04-23 | Dissolved 2014-11-25 | |
SALTON UK | Director | 2010-11-01 | CURRENT | 2001-04-25 | Dissolved 2016-12-01 | |
RUSSELL HOBBS HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 1911-02-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH ANGELETTE | |
AP01 | DIRECTOR APPOINTED SARA BETH HAMPTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HYUNJIN KIM | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Armored Auto Uk Limited as a person with significant control on 2019-11-13 | |
RP04PSC02 | Second filing of notification of person of significant controlArmored Auto Uk Limited | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY W GORMAN | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOSEPH ANGELETTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 11/02/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
PSC02 | Notification of Armored Auto (Uk) Limited as a person with significant control on 2019-01-28 | |
PSC07 | CESSATION OF AAG UK HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mark S Lavigne on 2019-01-28 | |
AP01 | DIRECTOR APPOINTED MRS. EMILY KELLUM BOSS | |
TM02 | Termination of appointment of Benjamin Gordon Goodman on 2019-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Regent Mill Fir Street Failsworth Manchester M35 0HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJA KRUEGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
PSC07 | CESSATION OF SPECTRUM BRANDS (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aag Uk Holding Limited as a person with significant control on 2018-09-21 | |
SH19 | Statement of capital on 2018-09-19 GBP 150.02 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/18 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN GORDON GOODMAN on 2017-11-29 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 150.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 150.01 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 150.01 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 150.02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | AUTH TO ALOTT 20/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | SECRETARY APPOINTED MR BENJAMIN GORDON GOODMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STREETS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STREETS | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOHERTY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FAGRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NATHAN FAGRE | |
AP01 | DIRECTOR APPOINTED JOHN BEATTIE | |
AP01 | DIRECTOR APPOINTED ANJA KRUEGER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID STREETS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID STREETS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BERRY | |
RP04 | SECOND FILING FOR FORM TM01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUERSFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUERSFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLEIN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN BAUERSFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOLT | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PETER KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNDSTEDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 150.00 | |
ELRES S80A | S80A AUTH TO ALLOT SEC 23/12/2013 | |
AR01 | 11/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LUNDSTEDT / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BOLT / 13/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/11/10 STATEMENT OF CAPITAL GBP 100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 05/11/10 | |
RP04 | SECOND FILING WITH MUD 11/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW BOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY | |
AR01 | 11/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID PAUL LUNDSTEDT | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGSTAHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVIN SUH O'NEIL | |
RES15 | CHANGE OF NAME 11/12/2010 | |
CERTNM | COMPANY NAME CHANGED VIKING UK PARENT LIMITED CERTIFICATE ISSUED ON 14/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGIZER AUTO UK PARENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENERGIZER AUTO UK PARENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AAG UK PARENT LIMITED | Event Date | 2012-10-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |