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EMERSON PROCESS MANAGEMENT LIMITED

Learn more about EMERSON PROCESS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX

EMERSON PROCESS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00671801
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.05
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company EMERSON PROCESS MANAGEMENT LIMITED is a Private Limited Company, registration number 00671801, established in United Kingdom on the 5. October 1960. The company is now active. The company has been in business for 56 years and 2 months. This company used to be called FISHER-ROSEMOUNT LIMITED, ROSEMOUNT LIMITED. The company is based on MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX. Business of the company EMERSON PROCESS MANAGEMENT LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEVEN EDWARD CLANFIELD" from the 2016.04.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.09. We do not have any information about the company EMERSON PROCESS MANAGEMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEVEN EDWARD CLANFIELD
Form type: AP01
Date: 2016.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS
Form type: TM01
Date: 2016.04.15
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 16193965.5
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTISON
Form type: TM01
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.22
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.19
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED MR MICHAEL GLYN FERRIS
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARK DUTTON
Form type: TM01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.13
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.20
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED MR JULIAN JAMES COLLIS
Form type: AP01
Date: 2011.09.02
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID PATTISON
Form type: AP01
Date: 2011.09.02
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DIRECTOR APPOINTED MR STUART BROWN
Form type: AP01
Date: 2011.09.02
£2.95
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DIRECTOR APPOINTED MR JEREMY ROWLEY
Form type: AP01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR NEALE FINDLEY
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR MARK BOYES
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR WILLY VANDORMAEL
Form type: TM01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.24
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09/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY GERARD EDMOND VANDORMAEL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE SMITH / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEALE PRESTON FINDLEY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DUTTON / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BOYES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 04/01/2010
Form type: CH03
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FLISHER
Form type: TM01
Date: 2009.10.06
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DIRECTOR APPOINTED PAUL LAWRENCE SMITH
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR PETER KEEVIL
Form type: 288b
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.10
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SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009
Form type: 288c
Date: 2009.03.12
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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SECRETARY APPOINTED TERESA FIELD
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
Form type: 288b
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED MARK STEPHEN BOYES
Form type: 288a
Date: 2008.06.12
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2008.12.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
STUART BROWN (current)
Director, BUSINESS DIRECTOR, 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
STEVEN EDWARD CLANFIELD (current)
Director, DIRECTOR PROJECTS & SERVICES UK & IRELAND, 2016.04.15
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
JULIAN JAMES COLLIS (current)
Director, BUSINESS DIRECTOR, 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
JEREMY ROWLEY (current)
Director, ACCOUNTANT, 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
NEALE PRESTON FINDLEY (resigned)
Secretary, FINANCE DIRECTOR, 1997.01.01 - 1998.05.26
50 WHEATFIELD CLOSE GLENFIELD , LEICESTER
LE3 8SD, LEICESTERSHIRE
TADEUSZ JAN JARMOLKIEWICZ (resigned)
Secretary, EUROPEAN COUNSEL, 1994.09.01 - 1997.01.01
35 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
JOHN SCOT JEFFREYS (resigned)
Secretary, 1991.11.30 - 1994.09.01
1A PORTSDOWN HILL ROAD BEDHAMPTON , PORTSMOUTH
PO9 3JS, HAMPSHIRE
WILLIAM LYALL (resigned)
Secretary, DIRECTOR, 2001.01.31 - 2008.12.02
8 APPLEFORD ROAD SUTTON COURTENAY , ABINGDON
OX14 4NQ, OXFORDSHIRE
JEFFREY JOHN YOUNG (resigned)
Secretary, 1999.11.15 - 2001.01.31
23 WESTERN PARK ROAD , LEICESTER
LE3 6HQ, LEICESTERSHIRE
MARK STEPHEN BOYES (resigned)
Director, BUSINESS EXECUTIVE, 2008.06.09 - 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
LAURENCE ANTHONY BROOMHEAD (resigned)
Director, MANAGING DIRECTOR, 1991.11.30 - 2000.06.01
14 DOWNINGS HOUSE 21 SOUTHEY ROAD WIMBLEDON , LONDON
SW19 1ND
STEPHEN LESLIE BROWN (resigned)
Director, MANAGING DIR, 1994.09.01 - 1996.05.16
NO 1 RECTORY LANE ABBOTS RIPTON , HUNTINGDON
PE17 2PB, CAMBRIDGESHIRE
STEPHEN LESLIE BROWN (resigned)
Director, MANAGING DIRECTOR, 2002.05.13 - 2006.01.16
1 RECTORY LANE ABBOTS RIPTON , HUNTINGDON
PE28 2PB, CAMBRIDGESHIRE
MARK ANTHONY DUTTON (resigned)
Director, 2000.05.31 - 2004.10.01
MOLE END 16 WILLOW PARK , OSWALDTWISTLE
BB5 3QY, LANCASHIRE
MARK ANTHONY DUTTON (resigned)
Director, BUSINESS EXECUTIVE, 2006.01.16 - 2013.06.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
MICHAEL GLYN FERRIS (resigned)
Director, DIRECTOR EUROPE, 2013.09.12 - 2016.02.29
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
NEALE PRESTON FINDLEY (resigned)
Director, FINANCE DIR, 1994.09.01 - 1998.05.26
50 WHEATFIELD CLOSE GLENFIELD , LEICESTER
LE3 8SD, LEICESTERSHIRE
NEALE PRESTON FINDLEY (resigned)
Director, FINANCE DIRECTOR, 2004.10.01 - 2011.09.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
GEOFF FLISHER (resigned)
Director, 2000.05.31 - 2006.01.16
SANDFIELD HOUSE 236 CREWE ROAD HASLINGTON , CREWE
CW1 5RT, CHESHIRE
GEOFFREY FLISHER (resigned)
Director, 2006.03.07 - 2009.09.30
15 LAUREL CLOSE , MIDDLEWICH
CW10 9QL, CHESHIRE
STEPHEN FRASER HOLLAND (resigned)
Director, BUSINESS EXECUTIVE, 2004.10.01 - 2007.11.26
9 PRIESTHILLS ROAD , HINCKLEY
LE10 1AQ, LEICESTERSHIRE
KEVIN JOHN JACKSON (resigned)
Director, MANAGING DIRECTOR, 1998.06.01 - 1999.10.08
1 BRIMSOME MEADOW HIGHNAM , GLOUCESTER
GL2 8EW, GLOUCESTERSHIRE
TADEUSZ JAN JARMOLKIEWICZ (resigned)
Director, EUROPEAN COUNSEL, 1994.09.01 - 1999.11.30
35 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
JOHN SCOT JEFFREYS (resigned)
Director, BUSINESS EXECUTIVE, 1996.12.10 - 2000.06.01
1A PORTSDOWN HILL ROAD BEDHAMPTON , PORTSMOUTH
PO9 3JS, HAMPSHIRE
WILLIAM ALAN JOHNSON (resigned)
Director, 2000.05.31 - 2004.10.01
125 MOSS LANE BRAMHALL , STOCKPORT
SK7 1EE, CHESHIRE
JAMES STEWART JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1992.05.26
NYETIMBER HOUSE 247 PAGHAM ROAD , BOGNOR REGIS
PO21 3QB, WEST SUSSEX
PETER JOHN KEEVIL (resigned)
Director, BUSINESS MANAGER, 2007.10.22 - 2009.03.31
66 VICTORIA PARK KINGS PLACE , STIRLING
FK8 2QU
PAUL CHRISTOPHER KELLY (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 1994.09.01
50 PLAINWOOD , CHICHESTER
WEST SUSSEX
DAVID ANTHONY NOONAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 1994.09.01 - 2000.06.01
4 THE HEIGHTS DYKE ROAD AVENUE , BRIGHTON
BN1 5JX, SUSSEX
THOMAS BETHELL OLIVER (resigned)
Director, PRESIDENT, 1994.09.01 - 1996.07.31
GARDEN LODGE BOXLEY VILLAGE , MAIDSTONE
ME14 3DX, KENT
JOHN DAVID PATTISON (resigned)
Director, BUSINESS DIRECTOR, 2011.09.01 - 2015.09.25
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE
IAN RICHARDSON (resigned)
Director, BUS EXECUTIVE, 2004.10.01 - 2006.01.16
7 LIMEKILN FIELDS , BOLSOVER
S44 6NQ, DERBYSHIRE
PAUL RICHARD SHUTER (resigned)
Director, BUSINESS EXECUTIVE, 1996.08.01 - 2000.06.01
6 HEDGE COURT PLACE COPTHORNE ROAD SELBRIDGE , EAST GRINSTEAD
RH19 2QQ, WEST SUSSEX
PAUL LAWRENCE SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.09.04 - 2012.03.01
MERIDIAN BUSINESS PARK MERIDIAN EAST , LEICESTER
LE19 1UX, LEICESTERSHIRE

Companies near to EMERSON PROCESS MANAGEMENT ltd.

Information about the Private Limited Company EMERSON PROCESS MANAGEMENT LIMITED 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: 2016.05.26. Reload the data