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 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
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 |