Emerson Process Management Shared Services Limited in Meridian East LEICESTER

Emerson Process Management Shared Services Limited LEICESTER

Emerson Process Management Shared Services started in year 1993 as Private Limited Company with registration number 02868010. The Emerson Process Management Shared Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Leicester at Meridian Business Park. Postal code: LE19 1UX. Since 2002-05-27 Emerson Process Management Shared Services Limited is no longer carrying the name Fisher-rosemount Shared Services.

The company has 2 directors, namely Neil M., Jeremy R.. Of them, Jeremy R. has been with the company the longest, being appointed on 9 August 2011 and Neil M. has been with the company for the least time - from 8 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Emerson Process Management Shared Services Limited Address / Contact

Office Address	Meridian Business Park
Office Address2	Meridian East
Town	Leicester
Post code	LE19 1UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868010
Date of Incorporation	Wed, 27th Oct 1993
Industry	Accounting and auditing activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Neil M.

Position: Director

Appointed: 08 January 2024

Jeremy R.

Position: Director

Appointed: 09 August 2011

Jonathan M.

Position: Director

Appointed: 01 October 2019

Resigned: 01 February 2023

Martin F.

Position: Director

Appointed: 16 September 2013

Resigned: 29 June 2015

Neale F.

Position: Director

Appointed: 16 September 2013

Resigned: 01 December 2020

Baljit M.

Position: Director

Appointed: 16 September 2013

Resigned: 20 February 2015

John P.

Position: Director

Appointed: 01 September 2013

Resigned: 25 September 2015

Stuart B.

Position: Director

Appointed: 01 September 2013

Resigned: 11 January 2024

Neale F.

Position: Director

Appointed: 11 May 2010

Resigned: 09 August 2011

Teresa F.

Position: Secretary

Appointed: 01 December 2008

Resigned: 30 September 2016

Julian C.

Position: Director

Appointed: 21 April 2006

Resigned: 19 December 2023

Willy V.

Position: Director

Appointed: 01 October 2004

Resigned: 01 July 2011

William L.

Position: Secretary

Appointed: 31 January 2001

Resigned: 02 December 2008

Peter C.

Position: Director

Appointed: 31 May 2000

Resigned: 25 August 2009

Jonathan P.

Position: Director

Appointed: 31 May 2000

Resigned: 21 April 2006

Paul S.

Position: Director

Appointed: 25 November 1999

Resigned: 01 June 2000

Jeffrey Y.

Position: Secretary

Appointed: 15 November 1999

Resigned: 31 January 2001

John J.

Position: Director

Appointed: 01 November 1998

Resigned: 01 June 2000

Neale F.

Position: Secretary

Appointed: 01 January 1997

Resigned: 26 May 1998

Neale F.

Position: Director

Appointed: 01 January 1997

Resigned: 26 May 1998

Tadeusz J.

Position: Secretary

Appointed: 27 October 1993

Resigned: 01 January 1997

Tadeusz J.

Position: Director

Appointed: 27 October 1993

Resigned: 01 January 1997

Keith W.

Position: Director

Appointed: 27 October 1993

Resigned: 01 November 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Emerson Process Management Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emerson Process Management Limited

Meridian Business Park Meridian East, Leicester, LE19 1UX, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	0671801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fisher-rosemount Shared Services	May 27, 2002
Fisher-rosemount Developments	August 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 31st, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 31st, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 15th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 10th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 28th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 5th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 17th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-27 filed on: 19th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 1st, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-27 filed on: 7th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 14th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-27 filed on: 4th, November 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 4th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-27 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 11th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-27 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 27th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-27 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 15th, February 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-27 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 24th, February 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 30th, April 2008	accounts	Free Download (17 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-11-27 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 29th, May 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 29th, May 2007	accounts	Free Download (17 pages)
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (19 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 7th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 7th, July 2005	accounts	Free Download (18 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (18 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, July 2003	accounts	Free Download (18 pages)
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-11-08 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 6th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 6th, September 2002	accounts	Free Download (2 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-22 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (1 page)
363s	Period up to 2000-12-04 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-04 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 6th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-09-30 filed on: 6th, June 2000	accounts	Free Download (1 page)
363s	Period up to 1999-11-19 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-19 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 17th, June 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-09-30 filed on: 17th, June 1999	accounts	Free Download (1 page)
363s	Period up to 1998-11-17 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-11-17 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 10th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-09-30 filed on: 10th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1997-11-21 - Annual return with full member list filed on: 21st, November 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-11-21 (Director's particulars changed;director resigned)	annual return
363s	Period up to 1997-11-21 - Annual return with full member list filed on: 21st, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 14th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-09-30 filed on: 14th, July 1997	accounts	Free Download (1 page)
363s	Period up to 1996-10-24 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-24 - Annual return with full member list filed on: 24th, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 12th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-09-30 filed on: 12th, August 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 13th, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-09-30 filed on: 13th, November 1995	accounts	Free Download (1 page)
363s	Period up to 1995-11-09 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-11-09 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-01-08 - Annual return with full member list filed on: 8th, January 1995	annual return
363s	Period up to 1995-01-08 - Annual return with full member list filed on: 8th, January 1995	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 28th, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 28th, July 1994	accounts

Emerson Process Management Shared Services Limited LEICESTER

Emerson Process Management Shared Services Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Jeremy R.

Jonathan M.

Martin F.

Neale F.

Baljit M.

John P.

Stuart B.

Neale F.

Teresa F.

Julian C.

Willy V.

William L.

Peter C.

Jonathan P.

Paul S.

Jeffrey Y.

John J.

Neale F.

Neale F.

Tadeusz J.

Tadeusz J.

Keith W.

People with significant control

Company previous names

Company filings

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