Emerson Usd Finance Company Limited LONDON


Emerson Usd Finance Company started in year 2011 as Private Limited Company with registration number 07675387. The Emerson Usd Finance Company company has been functioning successfully for 13 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 company has 5 directors, namely Peter M., Kin M. and James T. 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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Teresa F. who worked with the the company until 30 September 2016.

Emerson Usd Finance Company 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 07675387
Date of Incorporation Mon, 20th Jun 2011
Industry Activities of head offices
Industry Financial management
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Peter M.

Position: Director

Appointed: 06 December 2022

Kin M.

Position: Director

Appointed: 29 June 2021

James T.

Position: Director

Appointed: 03 May 2017

Lynne B.

Position: Director

Appointed: 03 May 2017

Bente B.

Position: Director

Appointed: 28 May 2014

Derek S.

Position: Director

Appointed: 18 September 2015

Resigned: 12 June 2023

Teresa F.

Position: Secretary

Appointed: 20 June 2011

Resigned: 30 September 2016

William L.

Position: Director

Appointed: 20 June 2011

Resigned: 28 May 2014

Martin F.

Position: Director

Appointed: 20 June 2011

Resigned: 29 June 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Emerson International Holding Company Limited from London, United Kingdom. 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. The second entity in the PSC register is Emerson Electric Co. that put St Louis, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emerson International Holding Company Limited

2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10720489
Notified on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emerson Electric Co.

Emerson 8000 West Florissant Avenue, St Louis, Mo 63136, United States

Legal authority Laws Of The State Of Missouri, Usa
Legal form Corporation
Country registered Usa (Missouri)
Place registered Secretary Of State Of Missouri, Usa
Registration number 0005170
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 16th, October 2023
Free Download (20 pages)

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