Company information:
Emerson Automation Fluid Control & Pneumatics Uk Limited (No: 02861557)
Address: PIT HEY PLACE, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PG
Status: Active
Incorporated: 10-Dec-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: SERKUMIAN LOUIS, RICHARD JEAN-CHRISTOPHE ( DOB: Jan-1962 From: Jun-2023 )
Current Director: CHRISTOPHE PETIT ( DOB: Sep-1967 From: Jan-2019 )
Current Director: JEAN LOUIS TENU ( DOB: Jan-1958 From: Jul-2014 )
Current Director: KIT IAN THOMPSON ( DOB: Apr-1987 From: Jan-2024 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Nov-1993 To: Oct-1994 )
Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Jul-1996 To: Oct-1996 )
Resigned Director: IAN GLENCASTLE ( From: Dec-2011 To: Feb-2016 )
Resigned Director: EDDY GOUW ( From: Feb-2016 To: Feb-2017 )
Resigned Director: CHRISTOPHER MICHAEL FREDERICK HAIGH ( DOB: Dec-1939 From: Oct-1996 To: Dec-2003 )
Resigned Director: TADEUSZ JAN JARMOLKIEWICZ ( From: Nov-1993 To: Oct-1996 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: JEAN PIERRE MARCHANT ( From: Sep-2005 To: Dec-2010 )
Resigned Director: CLAUDE MICHEL ( DOB: Jan-1939 From: Oct-1996 To: Dec-1997 )
Resigned Director: STANLEY WILLIAM PATTERSON ( DOB: Feb-1952 From: Dec-2010 To: Feb-2017 )
Resigned Director: JEAN CHRISTOPHE SERKUMIAN ( From: Jan-2004 To: Jul-2014 )
Resigned Director: SHAUN PATRICK TAYLOR ( DOB: Aug-1970 From: Jul-2020 To: Jun-2023 )
Resigned Director: IVAN RODOLFO TEJEDA FERNANDEZ ( From: Feb-2017 To: Jan-2019 )
Resigned Director: MARK DAVID THOMAS ( DOB: Jun-1963 From: Nov-1993 To: Jul-1996 )
Resigned Director: HARRY JOHN VICARY ( DOB: Apr-1959 From: Feb-2017 To: Dec-2023 )
Resigned Director: JEAN PIERRE YAOUANC ( DOB: Mar-1949 From: Oct-1996 To: Sep-2005 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Oct-1994 To: Oct-1995 )
Resigned Secretary: TADEUSZ JAN JARMOLKIEWICZ ( From: Nov-1993 To: Oct-1996 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Jul-1996 To: Oct-1996 )
Resigned Secretary: STANLEY WILLIAM PATTERSON ( DOB: Feb-1952 From: Jul-2009 To: Jan-2017 )
Resigned Secretary: ANTHONY JOHN PHILLIPS ( DOB: Sep-1942 From: Oct-1996 To: Dec-2003 )
Resigned Secretary: IVAN TEJEDA ( From: Jan-2017 To: Jan-2019 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Secretary: MICHAEL WATTERSON ( DOB: Jul-1944 From: Jan-2004 To: Jul-2009 )
Persons of Significant Control:
Emerson Holding Company Limited, Accurist House 44 Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)