ENERGIZER AUTO UK LIMITED
SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE HP13 6DG- Active
- Private Limited Company
- Company No. 02362589
- Last Updated: 01 Mar 2024
Company Profile
ENERGIZER AUTO UK LIMITED was incorporated on Friday, March 17, 1989 as a Private Limited Company with registered address in HIGH WYCOMBE. ENERGIZER AUTO UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 35 years 11 months and 6 days.
| Name | ENERGIZER AUTO UK LIMITED |
|---|---|
| Company number | 02362589 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE HP13 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energizer Trading Limited Totteridge Road, HP13 6DG |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Energizer Uk Limited Totteridge Road, HP13 6DG |
Dates: Monday, January 28, 2019 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aag Uk Holding Limited Fir Street, Failsworth, M35 0HS |
Dates: Friday, September 21, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Brands (Uk) Holdings Limited Fir Street, Failsworth, M35 0HS |
Dates: Friday, January 20, 2017 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGIZER AUTO UK LIMITED | 17 Mar 1989 |
| CLOROX CAR CARE LIMITED | 12 Mar 2008 |
| CLOROX EUROPE LIMITED | 23 Nov 2010 |
| ARMORED AUTO UK LIMITED | 13 Nov 2019 |