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EMERSON NETWORK POWER LIMITED

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

Company details

3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL

EMERSON NETWORK POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00913511
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company EMERSON NETWORK POWER LIMITED is a Private Limited Company, registration number 00913511, established in United Kingdom on the 18. August 1967. The company is now active. The company has been in business for 49 years and 3 months. This company used to be called CHLORIDE ELECTRONICS LIMITED. The company is based on 3RD FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL. Business of the company EMERSON NETWORK POWER LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MINARRO VISERAS" from the 2016.05.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company EMERSON NETWORK POWER LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. 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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ENRIQUE MINARRO VISERAS
Form type: TM01
Date: 2016.05.19
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR ANTHONY MOSS
Form type: AP03
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID NOONAN
Form type: TM01
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Form type: AD01
Date: 2015.04.13
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DIRECTOR APPOINTED MR ENRIQUE MINARRO VISERAS
Form type: AP01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
Form type: TM01
Date: 2015.03.25
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOHN ROWAN / 26/01/2015
Form type: CH01
Date: 2015.02.03
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DIRECTOR APPOINTED MR GIORDANO ALBERTAZZI
Form type: AP01
Date: 2014.09.17
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DIRECTOR APPOINTED MR DAVID HENRY BOND
Form type: AP01
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD
Form type: TM01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.08.11
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG
Form type: TM01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN
Form type: AP01
Date: 2012.11.07
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COMPANY NAME CHANGED CHLORIDE ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 05/11/12
Form type: CERTNM
Date: 2012.11.05
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: RES15
Document description: CHANGE OF NAME 02/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.26
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DIRECTOR APPOINTED MR EAMON JOHN ROWAN
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR JESS KAMINSKY
Form type: TM01
Date: 2012.02.11
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTON CONRADE / 30/11/2011
Form type: CH01
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR IAN BRAY
Form type: TM01
Date: 2011.12.01
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DIRECTOR APPOINTED MICHAEL ANTHONY O'KEEFFE
Form type: AP01
Date: 2011.11.30
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DIRECTOR APPOINTED JEFFREY JOHN YOUNG
Form type: AP01
Date: 2011.11.30
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DIRECTOR APPOINTED ANTON CONRADE
Form type: AP01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE
Form type: TM01
Date: 2011.11.08
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SEC 175(5)A CONFLICT OF INTEREST SEC 1162 PARENT UNDERTAKING 82 AUTH TO VOTE 05/07/2011
Form type: RES13
Date: 2011.07.15
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AUD RES
Form type: MISC
Date: 2011.07.06
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DIRECTOR APPOINTED MR JESS MITCHELL KAMINSKY
Form type: AP01
Date: 2011.05.12
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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SECRETARY APPOINTED TERESA FIELD
Form type: AP03
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY JON MESSENT
Form type: TM02
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL WARNER
Form type: TM01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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CURREXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2010.11.15
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LOWE / 09/02/2010
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.14
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FACILITY AGREEMENT
Form type: RES13
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR FRANCK AUDRAIN
Form type: TM01
Date: 2009.10.27
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ENTER INTO GUARANTEE ISDA MASTER AGREEMENT 01/09/2009
Form type: RES13
Date: 2009.09.11
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AGREEMENT 30/06/2009
Form type: RES13
Date: 2009.07.17
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AGREEMENT 10/07/2009
Form type: RES13
Date: 2009.07.17
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AGREEMENT 30/06/2009
Form type: RES13
Date: 2009.07.17
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AGREEMENT 21/05/2009
Form type: RES13
Date: 2009.07.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCK AUDRAIN / 01/12/2008
Form type: 288c
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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SECRETARY APPOINTED JON MESSENT
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS
Form type: 288b
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR DAVID RENTON
Form type: 288b
Date: 2008.10.09
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DIRECTOR APPOINTED FRANCK AUDRAIN
Form type: 288a
Date: 2008.04.21
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01

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Company directors and board members:

TERESA FIELD (current)
Secretary, 2011.01.31
44 BAKER STREET , LONDON
W1U 7AL
ANTHONY MOSS (current)
Secretary, 2015.12.16
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
GIORDANO ALBERTAZZI (current)
Director, SALES DIRECTOR, 2014.09.01
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
MICHAEL ANTHONY O'KEEFFE (current)
Director, MANAGING DIRECTOR, 2011.11.30
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
EAMON JOHN ROWAN (current)
Director, VICE PRESIDENT FINANCE, 2012.02.10
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
COLIN RICHARD CLAPHAM (resigned)
Secretary, 1995.02.24 - 2005.03.31
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
JON MESSENT (resigned)
Secretary, SOLICITOR, 2008.12.09 - 2010.12.31
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
IAN MICHAEL PARSONS (resigned)
Secretary, 1993.01.31 - 1995.02.24
44 HAYWARD AVENUE LITTLE LEVER , BOLTON
BL3 1NS, LANCS
SUSAN WILLIAMS (resigned)
Secretary, 2005.04.01 - 2008.12.09
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
FRANCK AUDRAIN (resigned)
Director, BUSINESS EXECUTIVE, 2008.04.01 - 2009.09.30
1 BIS AV DE MONTESPAN , PARIS
75116
FRANCE
ALLAN EDWARD BERRY (resigned)
Director, GENERAL MANAGER, 1995.08.23 - 1996.12.20
20 HATHERLEY COURT ROAD , CHELTENHAM
GL51 3AG, GLOUCESTERSHIRE
DAVID HENRY BOND (resigned)
Director, MANAGING DIRECTOR, 2014.09.01 - 2015.03.04
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
JAMES BRADBURY (resigned)
Director, EXECUTIVE DIRECTOR, 1993.01.31 - 1995.10.31
BARNFORD HOLY CROSS , CLENT
DY9 9QD, WEST MIDLANDS
IAN ALEXANDER BRAY (resigned)
Director, FINANCE EXECUTIVE, 2000.04.03 - 2011.11.30
57 OLIVERS BATTERY ROAD NORTH , WINCHESTER
SO22 4JB, HAMPSHIRE
COLIN RICHARD CLAPHAM (resigned)
Director, ASST COMPANY SECRETARY, 1993.01.31 - 1995.08.21
THE HOMESTEAD STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
ANTON CONRAD (resigned)
Director, LEGAL COUNSEL, 2011.11.30 - 2014.09.01
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
KEITH HARRY HODGKINSON (resigned)
Director, CHIEF EXECUTIVE, 1995.08.23 - 2000.03.31
77 WHITMORE ROAD , NEWCASTLE UNDER LYME
ST5 3LZ, STAFFORDSHIRE
JESS MITCHELL KAMINSKY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.05.12 - 2012.02.10
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR
ANDREW JOHN LOWE (resigned)
Director, 2001.10.01 - 2011.10.31
MEADOW COTTAGE ASTON STREET , ASTON TIRROLD
OX11 9DJ, OXFORDSHIRE
ANDREW JOHN LOWE (resigned)
Director, MANAGING DIRECTOR, 1995.08.24 - 2000.03.31
MEADOW COTTAGE ASTON STREET , ASTON TIRROLD
OX11 9DJ, OXFORDSHIRE
ALAN DAVID MCLAUGHLIN (resigned)
Director, MANAGING DIRECTOR, 1995.09.05 - 2001.07.03
HIGHVIEW SAINT JOHNS ROAD , FARNHAM
GU9 8NT, SURREY
ENRIQUE MINARRO VISERAS (resigned)
Director, MANAGING DIRECTOR, 2015.03.04 - 2016.05.06
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
DAVID ANTHONY NOONAN (resigned)
Director, VICE PRESIDENT OF FINANCE, 2012.11.06 - 2015.12.16
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET , LONDON
W1U 7AL
IAN MICHAEL PARSONS (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.31 - 1995.07.21
44 HAYWARD AVENUE LITTLE LEVER , BOLTON
BL3 1NS, LANCS
DAVID RENTON (resigned)
Director, GENERAL MANAGER UPS DIVISION, 1995.11.21 - 2008.03.31
HILLTOP HOUSE SWELLING HILL , ROPLEY
SO24 0DA, HAMPSHIRE
MICHAEL LESLIE VASS (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.24 - 1997.08.31
MELROSE 14 ORCHARD CLOSE COPFORD , COLCHESTER
CO6 1DB, ESSEX
NEIL WILLIAM WARNER (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 2010.12.31
SPRINGHILL HEATH RISE , CAMBERLEY
GU15 2ER, SURREY
SUSAN WILLIAMS (resigned)
Director, SOLICITOR, 1999.07.14 - 2001.10.01
FLAT 3 51 HARLEY STREET , LONDON
W1G 8QQ
DAVID JOHN WRIGHT (resigned)
Director, COMPANY SECRETARY, 1993.01.31 - 1999.09.30
45 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE
JEFFREY JOHN YOUNG (resigned)
Director, VP & CONTROLLER, 2011.11.30 - 2014.01.02
EBURY GATE 23 LOWER BELGRAVE STREET , LONDON
SW1W 0NR

Companies near to EMERSON NETWORK POWER ltd.

Information about the Private Limited Company EMERSON NETWORK POWER 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: 2016.06.16. Reload the data