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EMERSON ELECTRIC U.K. LIMITED

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

Company details

2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL

EMERSON ELECTRIC U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00855587
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.30
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.31
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 2118817
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DIRECTOR APPOINTED MR DEREK SHAW
Form type: AP01
Date: 2015.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.27
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE
Form type: AP01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL
Form type: TM01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.20
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL MONTUPET
Form type: TM01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR RENATA JUNGO BRUENGGER
Form type: TM01
Date: 2011.11.01
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.04
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LEON MONTUPET / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS RENATA JUNGO BRUENGGER / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TREZISE BUCKLEY / 01/10/2009
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009
Form type: CH03
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
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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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APPOINTMENT TERMINATED DIRECTOR CARL BAUER
Form type: 288b
Date: 2009.01.27
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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SECRETARY APPOINTED TERESA FIELD
Form type: 288a
Date: 2008.10.20
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APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL
Form type: 288b
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.05
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Form type: 287
Date: 2006.10.19
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.01.23
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.09
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.01
£2.95
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SECTION 394
Form type: MISC
Date: 2002.07.06
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 7 PILGRIM STREET, LONDON, EC4V 6LB
Form type: 287
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2008.10.01
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
WILLIAM TREZISE BUCKLEY (current)
Director, BUSINESS EXECUTIVE, 2007.10.22
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
BENTE BULOW BUNDGAARD-ANTOINE (current)
Director, ACCOUNTANT, 2014.05.28
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
MARTIN BENEDICT FERNANDEZ (current)
Director, TREASURY MANAGER, 2001.10.22
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
DEREK SHAW (current)
Director, TAX DIRECTOR, 2015.09.18
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
ABOGADO CUSTODIANS LIMITED (resigned)
Nominee Secretary, 1993.06.15 - 1995.11.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GODFREY MARTIN BRUCE RADCLIFFE (resigned)
Secretary, SOLICITOR, 2001.08.28 - 2001.09.11
ELLACOMBE 21 ANSTEY LANE , ALTON
GU34 2NB, HAMPSHIRE
ANDREW HART (resigned)
Secretary, 1992.09.28 - 1993.06.15
5 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QX
TADEUSZ JAN JARMOLKIEWICZ (resigned)
Secretary, LEGAL COUNSEL, 1995.11.01 - 1999.11.30
35 HOBBS PARK ST LEONARDS , RINGWOOD
BH24 2PU, HAMPSHIRE
WILLIAM LYALL (resigned)
Secretary, 1992.09.28 - 2008.10.01
8 APPLEFORD ROAD SUTTON COURTENAY , ABINGDON
OX14 4NQ, OXFORDSHIRE
HARLEY MITCHELL SMITH (resigned)
Secretary, 1992.09.28 - 2006.05.02
10 SOUTHMOOR DRIVE , ST LOUIS 63105
FOREIGN, MISSOURI
USA
CARL THOMAS BAUER (resigned)
Director, LAWYER, 2001.11.13 - 2008.12.31
610 HIGH HAMPTON ROAD LADUE , ST LOUIS
FOREIGN, MISSOURI
STEPHEN PAUL CORTINOVIS (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.28 - 2001.10.31
7380 WESTMORELAND , ST LOUIS
63130, MISSOURI
63130 USA
OLIVIER DELAGE (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.28 - 2000.01.10
39 PORTMAN SQUARE , LONDON
W1H 9FH
CHARLES WILLIS GROENNERT (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.28 - 2000.01.10
14330 CEDAR SPRINGS DRIVE , CHESTERFIELD
FOREIGN, MISSOURI 63017
USA
ANDREW HART (resigned)
Director, SOLICITOR, 1992.09.28 - 1993.09.28
56 WEST HILL TOTTERIDGE , LONDON
N20 8QS
MOSTYN STEWART HEARD (resigned)
Director, 2000.12.07 - 2002.11.04
17 CHARLOTTE CLOSE TALBOT VILLAGE , POOLE
BH12 5HR, DORSET
ANTHONY ERNEST JORDAN (resigned)
Director, MANAGING DIRECTOR, 1992.09.28 - 1995.11.01
LYNDHURST BERE COURT ROAD PANGBOURNE , READING
RG8 8JT, BERKSHIRE
RENATA JUNGO BRUENGGER (resigned)
Director, LAWYER, 2001.10.29 - 2011.11.01
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
WILLIAM LYALL (resigned)
Director, EUROPEAN FINANCE MANAGER, 1993.09.28 - 2014.05.28
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
JEAN-PAUL LEON MONTUPET (resigned)
Director, BUS EXECUTIVE, 2003.07.31 - 2012.10.04
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
JONATHAN GEORGE MUTCH (resigned)
Director, HR DIRECTOR, 2003.12.08 - 2007.10.09
20 BRACKLEY DRIVE DARWINS WOOD , SHREWSBURY
SY3 8BX, SHROPSHIRE
MARK JON PROUDFOOT (resigned)
Director, VICE PRESIDENT-INTERNATIONAL OPERATIONS, 1992.09.28 - 2001.11.13
10 TRAILWOOD CR , RICHMOND HILL
FOREIGN, ONTARIO L4E 1A2
CANADA
ROBERT WAYNE STALEY (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.28 - 2000.12.07
156 BELLINGTON LANE , ST LOIUS
MO 63141
USA
MICHAEL TRAIN (resigned)
Director, EXECUTIVE, 2001.11.13 - 2003.07.14
17719 BIRCH LEAF CT , WILDWOOD
MO 63005, MISSOURI
USA

Companies near to EMERSON ELECTRIC U.K. ltd.

Information about the Private Limited Company EMERSON ELECTRIC U.K. 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: 2016.06.09. Reload the data