About

Registered Number: 09584890
Date of Incorporation: 11/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DG,

 

Energizer Uk Ltd was founded on 11 May 2015 with its registered office in High Wycombe in Bucks, it's status at Companies House is "Active". The business has 2 directors listed as Kim, Hannah Hyunjin, Boss, Emily Kellum at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Hannah Hyunjin 25 June 2020 - 1
BOSS, Emily Kellum 11 May 2015 25 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
AP01 - Appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 24 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 12 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 14 May 2018
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 22 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 25 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
RESOLUTIONS - N/A 19 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 November 2015
AA01 - Change of accounting reference date 13 August 2015
SH01 - Return of Allotment of shares 08 July 2015
NEWINC - New incorporation documents 11 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.