DIGITAL APPLIANCE CONTROLS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL APPLIANCE CONTROLS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIGITAL APPLIANCE CONTROLS (UK) LIMITED was incorporated 33 years ago on 04/06/1990 and has the registered number: 02507920. The accounts status is FULL and accounts are next due on 30/06/2024.
DIGITAL APPLIANCE CONTROLS (UK) LIMITED was incorporated 33 years ago on 04/06/1990 and has the registered number: 02507920. The accounts status is FULL and accounts are next due on 30/06/2024.
DIGITAL APPLIANCE CONTROLS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EMERSON
ACCURIST HOUSE
LONDON
W1U 7AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
EMERSON
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN FAI HENRY MA | Dec 1968 | Chinese | Director | 2021-06-29 | CURRENT |
MR PETER RONALD MARTINSON | Mar 1981 | American | Director | 2023-11-09 | CURRENT |
MRS BENTE BULOW BUNDGAARD-ANTOINE | Feb 1972 | Danish | Director | 2014-06-04 | CURRENT |
MRS LYNNE BLAKEY BEUTLICH | Sep 1963 | British | Director | 2023-11-09 | CURRENT |
MR MARTIN BENEDICT FERNANDEZ | Apr 1959 | British | Secretary | 2005-11-10 UNTIL 2021-06-29 | RESIGNED |
HARLEY SMITH | Apr 1943 | American | Director | RESIGNED | |
MS TERESA FIELD | British | Secretary | 2008-10-01 UNTIL 2016-09-30 | RESIGNED | |
TADEUSZ JAN JARMOLKIEWICZ | British | Secretary | 1999-09-22 UNTIL 2000-04-14 | RESIGNED | |
MR WILLIAM LYALL | British | Secretary | 1999-09-22 UNTIL 2008-10-01 | RESIGNED | |
JANINE MARJORIE MEYER | Dec 1953 | Secretary | RESIGNED | ||
MR MARTIN BENEDICT FERNANDEZ | Apr 1959 | British | Director | 2001-10-29 UNTIL 2021-06-29 | RESIGNED |
MR DEREK SHAW | Jun 1955 | British | Director | 2015-09-18 UNTIL 2023-06-12 | RESIGNED |
MICHAEL JOHN MUNTON | Oct 1934 | British | Director | RESIGNED | |
MR WILLIAM LYALL | British | Director | 1999-09-22 UNTIL 2014-06-04 | RESIGNED | |
MS RENATA JUNGO BRUENGGER | Aug 1961 | Swiss | Director | 2001-10-29 UNTIL 2011-11-01 | RESIGNED |
CARL THOMAS BAUER | Dec 1945 | American | Director | 1999-09-22 UNTIL 2008-12-31 | RESIGNED |
OLIVIER DELAGE | Oct 1949 | French | Director | 1999-09-22 UNTIL 2000-06-23 | RESIGNED |
STEPHEN PAUL CORTINOVIS | Feb 1950 | American | Director | 1999-09-22 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson International Holding Company Limited | 2020-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rutherfurd Acquisitions Limited | 2020-08-19 - 2020-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emerson Electric Co. | 2016-04-06 - 2020-08-19 | St. Louis Missouri |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |