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ENERSYS LTD.

Learn more about ENERSYS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ

ENERSYS LTD. on the map

Company type: Private Limited Company
Company number: 00731261
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.31
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27200 - Manufacture of batteries and accumulators

Previous names:

Company ENERSYS LTD. is a Private Limited Company, registration number 00731261, established in United Kingdom on the 31. July 1962. The company is now active. The company has been in business for 54 years and 4 months. This company used to be called BTR INDUSTRIAL HOLDINGS LIMITED . The company is based on STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ. Business of the company ENERSYS LTD. by SIC and NACE code is "27200 - Manufacture of batteries and accumulators". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / TODD MICHAEL SECHRIST / 01/03/2016" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.26. We do not have any information about the company ENERSYS LTD. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TODD MICHAEL SECHRIST / 01/03/2016
Form type: CH01
Date: 2016.03.30
£2.95
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DIRECTOR APPOINTED HOLGER PAUL ASCHKE
Form type: AP01
Date: 2016.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ZUIDEMA
Form type: TM01
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TODD MICHAEL SECHRIST / 26/11/2015
Form type: CH01
Date: 2016.01.05
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 68307783
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DIRECTOR APPOINTED TODD MICHAEL SECHRIST
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHAFFER
Form type: TM01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR APPOINTED ANTHONY HURT JOWETT
Form type: AP01
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAINE
Form type: TM01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, STEPHENSON STREET NEWPORT, SOUTH WALES, NP19 0XJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.06
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.06.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Form type: AD01
Date: 2013.06.04
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DIRECTOR APPOINTED DAVID MARC SHAFFER
Form type: AP01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUBIS
Form type: TM01
Date: 2013.06.03
£2.95
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CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
Form type: AP04
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2013.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY MAINE / 20/11/2012
Form type: CH01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
£2.95
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
£2.95
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED WILLIAM HUW LEONARD
Form type: 288a
Date: 2009.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KUBIS / 30/09/2007
Form type: 288c
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: RES13
Document description: DIR EXONERATED FROM LIA 21/07/04
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.02.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.08
£2.95
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AD 19/03/03---------, £ SI [email protected]=50000000, £ IC 18307783/68307783
Form type: 88(2)R
Date: 2003.04.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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£ NC 18307783/100000000, 14
Form type: RES04
Date: 2003.04.02
£2.95
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NC INC ALREADY ADJUSTED, 14/03/03
Form type: 123
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.02
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.02
£2.95
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COMPANY NAME CHANGED, BTR INDUSTRIAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 02/10/02
Form type: CERTNM
Date: 2002.10.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.23

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2013.03.25
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
HOLGER PAUL ASCHKE (current)
Director, COMPANY DIRECTOR, 2015.12.16
RAINSTRASSE 14 , UNTERAGERI
6314
SWITZERLAND
ANTHONY HURT JOWETT (current)
Director, VP OPERATIONS EMEA, 2014.03.31
STEPHENSON STREET , NEWPORT
NP19 4XJ, SOUTH WALES
WILLIAM HUW LEONARD (current)
Director, PLANT MANAGER, 2009.02.01
ORCHARD HOUSE HEOL EGLWYS PEN-Y-FAI , BRIDGEND
CF3 4LY, MID GLAMORGAN
TODD MICHAEL SECHRIST (current)
Director, PRESIDENT EMEA ENERSYS, 2014.12.09
2366 BERNVILLE ROAD , READING
PA 19605
USA
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.03.25 - 2002.03.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.03.22 - 2013.03.25
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.05.14 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
CHRISTOPHER ROBERT BURNS (resigned)
Director, 1994.01.01 - 1999.03.31
66 FAIRMILE LANE DOONSIDE , COBHAM
KT11 2DE, SURREY
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2002.03.22
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2002.03.22
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
MICHAEL DAVID COLLINS (resigned)
Director, MANAGING DIRECTOR, 1992.03.25 - 1994.01.01
2 ALEXANDRA HOUSE QUEENHILL LODGE LONDON ROAD , ASCOT
SL5 7EQ, BERKSHIRE
RHODRI WYN EVANS (resigned)
Director, VICE PRESIDENT, 2002.06.07 - 2005.09.19
THE CROFT CHAPER LANE LLANGWM , USK
NP15 1HG, MONMOUTHSHIRE
RAYMOND RICHARD KUBIS (resigned)
Director, 2002.03.22 - 2013.01.23
PARKING 57 , 8002 ZURICH
SWITZERLAND
MICHAEL GEOFFREY MAINE (resigned)
Director, ACCOUNTANT, 2002.06.07 - 2014.03.31
HILLCREST EARLSWOOD NR SHIRENEWTON , CHEPSTOW
NP16 6AN, MONMOUTHSHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, 1994.01.01 - 1998.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
WILLIAM JOHN RICHARDSON (resigned)
Director, 1994.01.01 - 1999.01.31
1 FOREST CLOSE , EAST HORSLEY
KT24 5DU, SURREY
DAVID MARC SHAFFER (resigned)
Director, EXECUTIVE, 2013.04.01 - 2014.12.09
STEPHENSON STREET , NEWPORT
NP19 4XJ, SOUTH WALES
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1996.07.31 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.03.25 - 1994.01.01
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR , 1993.06.08 - 1996.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR , 1992.03.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
RICHARD WILLIAM ZUIDEMA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2003.03.24 - 2015.12.15
1932 WICKFORD PLACE , WYOMISSING
PA 19610
USA

Companies near to ENERSYS LTD.

Information about the Private Limited Company ENERSYS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data