ENERGIZER AUTO UK LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIZER AUTO UK LIMITED
COMPANY NUMBER
02362589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
17/03/1989
(35 years and 8 months old)
WEBSITE
http://www.spectrumbrands.net
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/11/2010
13/11/2019
ARMORED AUTO UK LIMITED
View all previous names
HIGH WYCOMBE
HP13 6DG
Russell Hobbs Ltd
Armored Auto Uk Ltd
Fir Street
Manchester
M35 0HS
Sword House
Totteridge Road
HIGH WYCOMBE
HP13 6DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIZER UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIZER AUTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIZER AUTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 9 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/03/1992 - 18/03/1996 (4years) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/03/1992 - 05/03/1999 (6 years and 11 months) Secretary: 17/03/1992 - 05/03/1999 (6 years and 11 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIZER HOLDINGS INC | N/A | N/A |
| ENERGIZER INTERNATIONAL GROUP BV | N/A | N/A |
| ENERGIZER UK LIMITED | Active - Accounts Filed | View Report |
| BEREC OVERSEAS INVESTMENTS LIMITED | Company is dissolved | View Report |
| ENERGIZER IRELAND LIMITED | N/A | N/A |
| ENERGIZER AUTO UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER GROUP LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER TRADING LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER EUROPE LIMITED | Active - Accounts Filed | View Report |
| EVER READY LIMITED | Non-Trading | View Report |
| EVEREADY BATTERY COMPANY INC. | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | John Joseph Drabik (926759942) has left the board |
| 23/02/2022 | Benjamin Joseph Angelette (926759510) has left the board |
| 22/02/2022 | New Board Member Sara Beth Hampton (929270736) Appointed |
| 22/02/2022 | New Board Member Korina Isaakovna Gabrielson (929270747) Appointed |
| 22/02/2022 | New Board Member Kathryn Alexis Dugan (929270570) Appointed |
| 20/09/2021 | Hannah Hyunjin Kim (927140267) has left the board |
| 20/09/2021 | Hannah Hyunjin Kim (927140267) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 07/07/2020 | New Board Member Benjamin Joseph Angelette (926759510) Appointed |
| 07/07/2020 | John Joseph Drabik (927141673) has left the board |
| 07/07/2020 | Benjamin Joseph Angelette (927143383) has left the board |
| 07/07/2020 | New Board Member John Joseph Drabik (926759942) Appointed |
| 03/07/2020 | Mark S Lavigne (925494463) has left the board |
| 03/07/2020 | Timothy William Gorman (923886747) has left the board |
| 03/07/2020 | Emily Kellum Boss (919784668) has left the board |
| 03/07/2020 | New Board Member Benjamin Joseph Angelette (927143383) Appointed |
| 03/07/2020 | New Board Member John Joseph Drabik (927141673) Appointed |
| 03/07/2020 | New Board Member Hannah Hyunjin Kim (927140267) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Mark S Lavigne (925494463) Appointed |
| 13/02/2019 | Mark S Lavigne (925494542) has left the board |
| 06/02/2019 | New Board Member Mark S Lavigne (925494542) Appointed |
| 06/02/2019 | New Board Member Timothy William Gorman (923886747) Appointed |
| 06/02/2019 | New Board Member Emily Kellum Boss (919784668) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 01/02/2019 | Marielle Claudon (925407050) has left the board |
| 01/02/2019 | Benjamin Gordon Goodman (916125434) has left the board |
| 01/02/2019 | Christopher Berry (901988953) has left the board |
| 01/02/2019 | Benjamin Gordon Goodman (921962444) has left the board |
| 11/01/2019 | Anja Krueger (911277697) has left the board |
| 11/01/2019 | New Board Member Benjamin Gordon Goodman (916125434) Appointed |
| 11/01/2019 | New Board Member Marielle Claudon (925407050) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 15/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 02/12/2016 | Andrew David Streets (920017419) has left the board |
| 02/12/2016 | Andrew David Streets (900168337) has left the board |
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