EMERSON ENERGY SYSTEMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMERSON ENERGY SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMERSON ENERGY SYSTEMS (UK) LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03898925. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EMERSON ENERGY SYSTEMS (UK) LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03898925. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EMERSON ENERGY SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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
SECOND FLOOR, ACCURIST HOUSE
LONDON
W1U 7AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KIN FAI HENRY MA | Dec 1968 | Chinese | Director | 2021-06-29 | CURRENT |
MRS BENTE BULOW BUNGAARD-ANTOINE | Feb 1972 | Danish | Director | 2016-11-30 | CURRENT |
MR DAVID ANTHONY NOONAN | Jul 1947 | British | Director | 2008-11-01 UNTIL 2015-12-16 | RESIGNED |
CARL THOMAS BAUER | Dec 1945 | American | Secretary | 2000-02-25 UNTIL 2009-02-17 | RESIGNED |
MR ANTHONY JAMES MOSS | Feb 1973 | British | Secretary | 2006-03-21 UNTIL 2016-11-30 | RESIGNED |
ROLF BORJE PETTERSSON | Feb 1946 | Swedish | Director | 2000-08-09 UNTIL 2007-01-08 | RESIGNED |
MRS JANET WILLIS | May 1952 | British | Director | 2002-05-30 UNTIL 2008-11-02 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1999-12-23 UNTIL 2000-01-20 | RESIGNED | ||
PETER THOMAS UNO WASMUTH | Jul 1967 | Swedish | Director | 2000-08-09 UNTIL 2002-05-22 | RESIGNED |
MR STEPHEN PAUL WOOD | Apr 1968 | Bristish | Director | 2016-03-03 UNTIL 2016-11-30 | RESIGNED |
HARALD TIMM | Sep 1961 | Swedish | Director | 2002-01-07 UNTIL 2007-09-30 | RESIGNED |
MR JAMES DELANO SWITZER | Nov 1946 | American | Director | 2000-02-25 UNTIL 2000-08-09 | RESIGNED |
MR DEREK SHAW | Jun 1955 | British | Director | 2016-11-30 UNTIL 2023-06-12 | RESIGNED |
MR EAMON JOHN ROWAN | Feb 1959 | Irish | Director | 2016-05-10 UNTIL 2016-11-30 | RESIGNED |
HOWARD LEE LANCE | Dec 1955 | American | Director | 2000-02-25 UNTIL 2000-08-09 | RESIGNED |
MRS JANET WILLIS | May 1952 | British | Secretary | 2002-05-30 UNTIL 2006-03-21 | RESIGNED |
STEPHEN MARK WALES | Apr 1965 | British | Secretary | 2000-03-31 UNTIL 2002-06-15 | RESIGNED |
LOUIS NILS MASRELIEZ | Oct 1960 | Swedish | Director | 2000-08-09 UNTIL 2001-12-31 | RESIGNED |
PETER BO HAKANSSON | Jul 1963 | Swedish | Director | 2000-02-25 UNTIL 2003-01-10 | RESIGNED |
MR MARTIN BENEDICT FERNANDEZ | Apr 1959 | British | Director | 2016-11-30 UNTIL 2021-06-29 | RESIGNED |
IAN FRANCOIS BITTERLIN | Aug 1951 | British | Director | 2002-04-18 UNTIL 2006-03-21 | RESIGNED |
CARL THOMAS BAUER | Dec 1945 | American | Director | 2000-02-25 UNTIL 2000-08-09 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-12-23 UNTIL 2000-01-20 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-01-20 UNTIL 2003-01-10 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2000-01-20 UNTIL 2000-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emerson Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |