ENERGIZER AUTO UK PARENT LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIZER AUTO UK PARENT LIMITED
COMPANY NUMBER
07403263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2010
(14 years and 2 months old)
WEBSITE
http://spectrumbrands.eu
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/01/2011
11/02/2020
AAG UK PARENT LIMITED
View all previous names
HIGH WYCOMBE
HP13 6DG
Telephone: 02087557930
TPS: No
Sword House
Totteridge Road
HIGH WYCOMBE
HP13 6DG
Telephone: 87557930
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 AUTO UK LIMITED | Active - Accounts Filed | View Report |
| ENERGIZER AUTO UK PARENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGIZER AUTO UK PARENT LIMITED?
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 PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIZER AUTO UK PARENT 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 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/10/2010 - 30/06/2015 (4 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/10/2010 - 08/11/2010 (0 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 23/02/2022 | Benjamin Joseph Angelette (926759510) has left the board |
| 23/02/2022 | John Joseph Drabik (926759942) has left the board |
| 22/02/2022 | New Board Member Korina Isaakovna Gabrielson (929270747) Appointed |
| 22/02/2022 | New Board Member Kathryn Alexis Dugan (929270570) Appointed |
| 22/02/2022 | New Board Member Sara Beth Hampton (929270736) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 22/09/2021 | Hannah Hyunjin Kim (927127306) has left the board |
| 22/09/2021 | Hannah Hyunjin Kim (927127306) has left the board |
| 12/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | John Joseph Drabik (927127270) has left the board |
| 07/07/2020 | Benjamin Joseph Angelette (927127101) has left the board |
| 07/07/2020 | New Board Member John Joseph Drabik (926759942) Appointed |
| 07/07/2020 | New Board Member Benjamin Joseph Angelette (926759510) Appointed |
| 01/07/2020 | Mark S Lavigne (925494463) has left the board |
| 01/07/2020 | Timothy W Gorman (925494315) has left the board |
| 01/07/2020 | Emily Kellum Boss (919784668) has left the board |
| 01/07/2020 | New Board Member Hannah Hyunjin Kim (927127306) Appointed |
| 01/07/2020 | New Board Member John Joseph Drabik (927127270) Appointed |
| 01/07/2020 | New Board Member Benjamin Joseph Angelette (927127101) Appointed |
| 22/10/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Timothy W Gorman (925494315) Appointed |
| 06/02/2019 | Benjamin Gordon Goodman (921962387) has left the board |
| 06/02/2019 | Christopher Berry (901988953) has left the board |
| 06/02/2019 | New Board Member Emily Kellum Boss (919784668) Appointed |
| 06/02/2019 | New Board Member Mark S Lavigne (925494463) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 11/01/2019 | Anja Krueger (911277697) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 06/12/2016 | New Accounts filed |
| 02/12/2016 | Andrew David Streets (920017384) has left the board |
| 02/12/2016 | Andrew David Streets (900168337) has left the board |
| 02/12/2016 | New Company Secretary Benjamin Gordon Goodman (921962387) Appointed |
| 24/10/2016 | New Annual Return filed |
| 04/04/2016 | Ian John Victor Doherty (910524845) has left the board |
| 18/02/2016 | John Beattie (920167722) has left the board |
| 18/02/2016 | Nathan Fagre (920173870) has left the board |
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