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 - LONDON

This company is listed in the following categories:
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

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