ENERGIZER AUTO UK LIMITED
Overview
| Company Name | ENERGIZER AUTO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02362589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGIZER AUTO UK LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is ENERGIZER AUTO UK LIMITED located?
| Registered Office Address | Sword House Totteridge Road HP13 6DG High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGIZER AUTO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMORED AUTO UK LIMITED | Nov 23, 2010 | Nov 23, 2010 |
| CLOROX EUROPE LIMITED | Mar 12, 2008 | Mar 12, 2008 |
| CLOROX CAR CARE LIMITED | Jan 26, 2000 | Jan 26, 2000 |
| FIRST BRANDS EUROPE LIMITED | May 10, 1995 | May 10, 1995 |
| STP (EUROPE) LIMITED | Apr 19, 1989 | Apr 19, 1989 |
| DONPAD LIMITED | Mar 17, 1989 | Mar 17, 1989 |
What are the latest accounts for ENERGIZER AUTO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ENERGIZER AUTO UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ENERGIZER AUTO UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2025 | 25 pages | AA | ||||||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a medium company made up to Sep 30, 2024 | 25 pages | AA | ||||||
Director's details changed for Sara Beth Hampton on Nov 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Korina Isaakovna Gabrielson on Nov 05, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Kathryn Alexis Dugan on Nov 05, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a medium company made up to Sep 30, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 30, 2022 | 3 pages | RP04CS01 | ||||||
Cessation of Energizer Uk Limited as a person with significant control on Sep 29, 2021 | 1 pages | PSC07 | ||||||
Notification of Energizer Trading Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC02 | ||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Mar 17, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Benjamin Joseph Angelette as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of John Joseph Drabik as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||
Appointment of Sara Beth Hampton as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||
Appointment of Korina Isaakovna Gabrielson as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||
Appointment of Kathryn Alexis Dugan as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Hannah Hyunjin Kim as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 27 pages | AA | ||||||
Who are the officers of ENERGIZER AUTO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUGAN, Kathryn Alexis | Director | Forsyth Boulevard Suite 100 63105 St. Louis 8235 Missouri United States | United States | American | 292705700001 | |||||
| GABRIELSON, Korina Isaakovna | Director | Forsyth Boulevard Suite 100 63105 St. Louis 8235 Missouri United States | United States | American | 292707470001 | |||||
| HAMPTON, Sara Beth | Director | Forsyth Boulevard Suite 100 63105 St. Louis 8235 Missouri United States | United States | American | 292707360001 | |||||
| DEGES, John Alfred | Secretary | 10 Foxglove Close RG11 2NF Wokingham Berkshire | British | 28156540001 | ||||||
| GOODMAN, Benjamin Gordon | Secretary | Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom | 219624440001 | |||||||
| IPE, J Bruce | Secretary | 31 Rivergate Drive Wilton Connecticut 06879 Usa | British | 28156550001 | ||||||
| RUSHTON, Catherine | Secretary | Great West Road TW8 9DW Brentford The Mille 1000 Middlesex England | 173864120001 | |||||||
| STERRY, Emma Michelle | Secretary | 33 Langton Way TW20 8DS Egham Surrey | British | 75257740002 | ||||||
| STEWARD, Mandy Jayne | Secretary | Great West Road TW8 9DW Brentford The Mille 1000 Middlesex | 189107010001 | |||||||
| STREETS, Andrew David | Secretary | Carr Lane HX7 8NR Hebden Bridge Wentwood House West Yorkshire United Kingdom | 200174190001 | |||||||
| VOUSDEN, Michael John | Secretary | 12 Robinhood Lane RG41 5LX Winnersh Berkshire | British | 73346410001 | ||||||
| ALCANTARA, Carlos Thomas | Director | 3 Embarcadero West 337 Oakland FOREIGN California 94607 Usa | Peruvian | 77728250001 | ||||||
| ANGELETTE, Benjamin Joseph | Director | Totteridge Road HP13 6DG High Wycombe Sword House England | United States | American | 267595100001 | |||||
| BAUERSFELD, Michael Kevin | Director | Old Ridgebury Road Danbury 06810 44 Conneticut Usa | Usa | Usa | 192874470001 | |||||
| BEATTIE, John | Director | Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom | United States | United States | 201677220001 | |||||
| BERRY, Christopher | Director | Worsley M28 1UU Manchester 5 Saddleback Close Lancashire United Kingdom | England | British | 19889530001 | |||||
| BOLT, James Andrew | Director | Old Ridgebury Road, Suite 300 Danbury, Ct 06810 44 Usa | Usa | Amercian | 167495060002 | |||||
| BOSS, Emily Kellum, Mrs. | Director | Totteridge Road HP13 6DG High Wycombe Sword House England | United States | American | 197846680001 | |||||
| BOWEN, Richard Jay | Director | 61 High Rock Road FOREIGN Sandy Hook Connecticut 06482 Usa | American | 28156570001 | ||||||
| CLAUDON, Marielle | Director | Fir Street Failsworth M35 0HS Manchester Regent Mill England | France | French | 254070500001 | |||||
| CONNOLLY, Michael Joseph | Director | The Mille, 1000 Great West Road Brentford TW8 9HH Middlesex | Usa | United States | 155775010001 | |||||
| CONNOLLY, Michael Joseph | Director | 400 Live Oak Drive Danville California 94506 Usa | Usa | 75685300001 | ||||||
| COSTELLO, Michael | Director | Crawford Avenue Miami 3721 Florida 33133 Usa | Usa | Irish | 138281880001 | |||||
| DEGES, John Alfred | Director | 10 Foxglove Close RG11 2NF Wokingham Berkshire | British | 28156540001 | ||||||
| DOHERTY, Ian John Victor | Director | Fir Street M35 0HS Failsworth Regent Mill Manchester United Kingdom | United Kingdom | British | 105248450001 | |||||
| DRABIK, John Joseph | Director | Totteridge Road HP13 6DG High Wycombe Sword House England | United States | American | 267599420001 | |||||
| FAGRE, Nathan | Director | Deming Way 53562 Middleton 3001 Wisconsin Usa | Usa | American | 201738700001 | |||||
| GOODMAN, Benjamin Gordon | Director | Fir Street Failsworth M35 0HS Manchester Regent Mill England | England | British | 161254340001 | |||||
| GORMAN, Timothy William | Director | Totteridge Road HP13 6DG High Wycombe Sword House England | United States | American | 238867470001 | |||||
| GRACIE, James Scott | Director | 10 Strawberry Ridge Road Ridgefield Connecticut 06877 Usa | Canadian | 48076710002 | ||||||
| HAGLUND, Mark Edward | Director | 10 Rabbit Lane 06776 New Milford Conneticut Usa | American | 46734310001 | ||||||
| KIM, Hannah Hyunjin | Director | Totteridge Road HP13 6DG High Wycombe Sword House England | United States | American | 271402670001 | |||||
| KLEIN, Michael John Peter | Director | Old Ridgebury Road, Suite 300 CT 06810 Danbury 44 Usa | Usa | American | 187626400001 | |||||
| KRUEGER, Anja | Director | 61462 Konigstein Am Feldgarten 5 Germany | Germany | German | 112776970001 | |||||
| LAVIGNE, Mark S | Director | Totteridge Road HP13 6DG High Wycombe Sword House England | United States | American | 254944630001 |
Who are the persons with significant control of ENERGIZER AUTO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Energizer Trading Limited | Sep 29, 2021 | Totteridge Road HP13 6DG High Wycombe Sword House Bucks United Kingdom | No | ||||||||||
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Natures of Control
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| Energizer Uk Limited | Jan 28, 2019 | Totteridge Road HP13 6DG High Wycombe Sword House England | Yes | ||||||||||
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Natures of Control
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| Aag Uk Holding Limited | Sep 21, 2018 | Fir Street Failsworth M35 0HS Manchester Regent Mill England | Yes | ||||||||||
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Natures of Control
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| Spectrum Brands (Uk) Holdings Limited | Jan 20, 2017 | Fir Street Failsworth M35 0HS Manchester Regent Mill England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0