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Emerson Electric U.k. Limited LONDON

Emerson Electric U.k started in year 1965 as Private Limited Company with registration number 00855587. The Emerson Electric U.k company has been functioning successfully for 59 years now and its status is active. The firm's office is based in London at 2nd Floor Accurist House. Postal code: W1U 7AL.

The firm has 4 directors, namely Peter M., Kin M. and Lynne B. and others. Of them, Bente B. has been with the company the longest, being appointed on 28 May 2014 and Peter M. has been with the company for the least time - from 6 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emerson Electric U.k. Limited Address / Contact

Office Address 2nd Floor Accurist House
Office Address2 44 Baker Street
Town London
Post code W1U 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00855587
Date of Incorporation Fri, 30th Jul 1965
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 59 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Peter M.

Position: Director

Appointed: 06 December 2022

Kin M.

Position: Director

Appointed: 29 June 2021

Lynne B.

Position: Director

Appointed: 20 June 2018

Bente B.

Position: Director

Appointed: 28 May 2014

Andrew H.

Position: Director

Resigned: 28 September 1993

Derek S.

Position: Director

Appointed: 18 September 2015

Resigned: 12 June 2023

Teresa F.

Position: Secretary

Appointed: 01 October 2008

Resigned: 30 September 2016

William B.

Position: Director

Appointed: 22 October 2007

Resigned: 30 June 2018

Jonathan M.

Position: Director

Appointed: 08 December 2003

Resigned: 09 October 2007

Jean-Paul M.

Position: Director

Appointed: 31 July 2003

Resigned: 04 October 2012

Carl B.

Position: Director

Appointed: 13 November 2001

Resigned: 31 December 2008

Michael T.

Position: Director

Appointed: 13 November 2001

Resigned: 14 July 2003

Renata J.

Position: Director

Appointed: 29 October 2001

Resigned: 01 November 2011

Martin F.

Position: Director

Appointed: 22 October 2001

Resigned: 29 June 2021

Godfrey B.

Position: Secretary

Appointed: 28 August 2001

Resigned: 11 September 2001

Mostyn H.

Position: Director

Appointed: 07 December 2000

Resigned: 04 November 2002

Tadeusz J.

Position: Secretary

Appointed: 01 November 1995

Resigned: 30 November 1999

William L.

Position: Director

Appointed: 28 September 1993

Resigned: 28 May 2014

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1993

Resigned: 01 November 1995

Charles G.

Position: Director

Appointed: 28 September 1992

Resigned: 10 January 2000

Stephen C.

Position: Director

Appointed: 28 September 1992

Resigned: 31 October 2001

Harley S.

Position: Secretary

Appointed: 28 September 1992

Resigned: 02 May 2006

Mark P.

Position: Director

Appointed: 28 September 1992

Resigned: 13 November 2001

Andrew H.

Position: Secretary

Appointed: 28 September 1992

Resigned: 15 June 1993

Robert S.

Position: Director

Appointed: 28 September 1992

Resigned: 07 December 2000

Anthony J.

Position: Director

Appointed: 28 September 1992

Resigned: 01 November 1995

Olivier D.

Position: Director

Appointed: 28 September 1992

Resigned: 10 January 2000

William L.

Position: Secretary

Appointed: 28 September 1992

Resigned: 01 October 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Emerson Holding Company Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Holding Company Limited

Accurist House 44 Baker Street, London, W1U 7AL, England

Legal authority Companies Act England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 01790726
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 28th, November 2023 		Free Download (31 pages)

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