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ENERGIZER GROUP LIMITED - Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
Company Information
- Company registration number
- 03937798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sword House
- Totteridge Road
- High Wycombe
- Bucks
- HP13 6DG Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG UK
Management
- Managing Directors
- ANGELETTE, Benjamin Joseph
- DRABIK, John Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-25
- Age Of Company 2000-02-25 24 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Energizer Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGIZER LIMITED
- Legal Entity Identifier (LEI)
- 549300QOVTSQDIT19Q81
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-25
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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ENERGIZER GROUP LIMITED Company Description
- ENERGIZER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03937798. Its current trading status is "live". It was registered 2000-02-25. It was previously called ENERGIZER LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-25.It can be contacted at Sword House .
Get ENERGIZER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energizer Group Limited - Sword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
- 2000-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-10) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-06-30) - RP04AR01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-09) - DISS40
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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confirmation-statement (2021-04-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-12) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-27) - AP01
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termination-director-company-with-name-termination-date (2020-06-27) - TM01
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accounts-with-accounts-type-full (2020-12-08) - AA
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gazette-notice-compulsory (2020-12-08) - GAZ1
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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gazette-filings-brought-up-to-date (2020-12-09) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-19) - AA
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-full (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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change-sail-address-company-with-new-address (2016-05-20) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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accounts-with-accounts-type-full (2016-08-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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resolution (2015-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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legacy (2015-05-29) - SH20
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accounts-with-accounts-type-full (2015-06-04) - AA
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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legacy (2015-05-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-29) - SH19
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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gazette-notice-compulsary (2010-09-28) - GAZ1
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accounts-with-accounts-type-full (2010-10-05) - AA
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dissolved-compulsory-strike-off-suspended (2010-10-05) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2010-10-06) - DISS40
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-full (2009-02-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 287
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legacy (2008-12-16) - 288c
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-group (2008-07-04) - AA
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dissolved-compulsory-strike-off-suspended (2008-12-13) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2008-12-18) - DISS40
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gazette-notice-compulsary (2008-12-09) - GAZ1
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legacy (2008-06-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-05-03) - 363s
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legacy (2007-11-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363s
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resolution (2006-09-19) - RESOLUTIONS
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legacy (2006-10-06) - 288a
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legacy (2006-11-24) - 287
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legacy (2006-04-13) - 288a
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legacy (2006-09-18) - 288b
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legacy (2006-07-27) - 244
keyboard_arrow_right 2005
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memorandum-articles (2005-10-24) - MEM/ARTS
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legacy (2005-02-15) - 288a
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certificate-change-of-name-company (2005-10-03) - CERTNM
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-04-28) - 288b
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legacy (2005-04-20) - 363s
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legacy (2005-02-15) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-23) - 288b
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legacy (2004-05-05) - 363s
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legacy (2004-01-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-09) - 288a
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auditors-resignation-company (2003-04-01) - AUD
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legacy (2003-02-07) - 353a
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legacy (2003-02-07) - 325a
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-02-07) - 190a
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legacy (2003-03-20) - 288b
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legacy (2003-05-09) - 288b
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legacy (2003-04-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-03-18) - 363s
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legacy (2002-11-29) - 288b
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resolution (2002-11-29) - RESOLUTIONS
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legacy (2002-07-21) - 288b
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legacy (2002-12-11) - 288a
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legacy (2002-01-16) - 225
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legacy (2002-07-21) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-27) - 288b
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legacy (2001-02-27) - 225
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legacy (2001-04-05) - 363s
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accounts-with-accounts-type-full (2001-07-04) - AA
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legacy (2001-11-27) - 288c
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legacy (2001-12-11) - 288b
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legacy (2001-12-24) - 288a
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legacy (2001-01-30) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-02-25) - NEWINC
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legacy (2000-11-01) - 288b
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legacy (2000-03-24) - 88(2)R
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legacy (2000-03-17) - 88(2)R
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legacy (2000-03-17) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-03-13) - 288a