HYTORK INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

HYTORK INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HYTORK INTERNATIONAL LTD was incorporated 50 years ago on 02/11/1973 and has the registered number: 01143260. The accounts status is FULL.

HYTORK INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
28132 - Manufacture of compressors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

EMERSON
ACCURIST HOUSE
LONDON
W1U 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2021 16/05/2022

Map

EMERSON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROWLEY Apr 1961 British Director 2014-02-11 CURRENT
MRS VICTORIA JANE SMITH Secretary 2010-02-08 CURRENT
MR ALASTAIR PRAIN Mar 1972 British Director 2021-01-27 CURRENT
MR IAN ARTHUR REED Apr 1943 British Director 1999-05-11 UNTIL 2000-03-20 RESIGNED
JAMES MARTIN TIDWELL Aug 1946 American Director 1999-05-11 UNTIL 2000-02-28 RESIGNED
MARGARET DOROTHY AUSTEN Oct 1953 British Secretary 1999-03-19 UNTIL 1999-04-23 RESIGNED
MR CHRISTOPHER DAVID BURLEY Nov 1953 British Secretary RESIGNED
MS TERESA FIELD Secretary 2010-02-08 UNTIL 2016-09-30 RESIGNED
MR BRIAN PAUL MCGINNIS Mar 1968 United States Director 2009-09-01 UNTIL 2012-06-20 RESIGNED
MR ROY STEWART Dec 1920 British Director RESIGNED
MR DUNCAN ROSS STEWART Mar 1945 British Director RESIGNED
MR RYAN LEE SCHRICK Dec 1975 American Director 2012-06-20 UNTIL 2015-09-30 RESIGNED
RALPH VINCENT SHAW Aug 1958 American Director 2000-10-01 UNTIL 2007-10-22 RESIGNED
BARRY STEER Jul 1946 British Director 1993-10-01 UNTIL 1998-11-10 RESIGNED
MR ERIC SAUSSAYE Apr 1964 French Director 2013-05-14 UNTIL 2014-02-04 RESIGNED
MR CHRISTOPHER DAVID BURLEY Nov 1953 British Director RESIGNED
WILLIAM WARREN NESBITT Apr 1931 American Director 1992-05-01 UNTIL 1999-05-11 RESIGNED
KEITH GORDON FRASER MCLEAN Apr 1944 Canadian Director 1992-05-01 UNTIL 2000-10-01 RESIGNED
WILFRED MICHAEL KRENEK Feb 1953 American Director 2000-03-20 UNTIL 2001-12-10 RESIGNED
MR FREDERICK ANTHONY MCCLUSKEY May 1953 British Director 2000-03-20 UNTIL 2002-09-30 RESIGNED
MR JOHN ANDREW BRADSHAW May 1954 British Director 1992-11-01 UNTIL 1997-08-15 RESIGNED
MR JOSEPH KEVIN CHRISTOPHER KELLY Dec 1955 British Director 2005-01-19 UNTIL 2010-02-08 RESIGNED
VINCENT RAYMOND FILOSI Oct 1942 American Director 1992-05-01 UNTIL 1999-12-31 RESIGNED
MR RODNEY ALEXANDER DUNCAN Sep 1945 British Director RESIGNED
ANTHONY CHURCH May 1963 British Director 2000-03-20 UNTIL 2004-06-04 RESIGNED
MR DANIEL BUTTON Mar 1954 American Director 2001-12-10 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Electric Co. 2016-04-06 St. Louis   Mo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPECTRA-TEK INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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BETTIS HOLDINGS LIMITED LONDON Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
HYTORK SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERSON ELECTRIC U.K. LIMITED LONDON Active FULL 32990 - Other manufacturing n.e.c.
METALLURGICAL SERVICES LABORATORIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
EMERSON UK TRUSTEES LIMITED LONDON Active DORMANT 65300 - Pension funding
EMERSON HOLDING COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices
ENERGEAN EXPLORATION LIMITED LONDON ENGLAND Active FULL 19201 - Mineral oil refining
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED LONDON Active FULL 28132 - Manufacture of compressors
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED LONDON Active FULL 27900 - Manufacture of other electrical equipment
EMERSON ENERGY SYSTEMS (UK) LIMITED LONDON ENGLAND Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
ROSEMOUNT TOPCO LIMITED LONDON Active FULL 70100 - Activities of head offices
EMERSON USD FINANCE COMPANY LIMITED LONDON Active FULL 70100 - Activities of head offices