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Emerson Sales Uk Limited (No: SC202028)

Address: 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ, UNITED KINGDOM

Status: Active

Incorporated: 12-Jan-1999

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Current Director: STUART BROWN ( DOB: Oct-1969   From: Aug-2017  )

Current Director: STUART BROWN ( DOB: Oct-1969   From: Aug-2017  )

Current Director: JEREMY ROWLEY ( DOB: Apr-1961   From: Oct-2018  )

Resigned Director: GEORGE POLLOCK AMABILE ( DOB: Feb-1953   From: Dec-1999   To: Mar-2003  )

Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977   From: Sep-2012   To: Nov-2015  )

Resigned Director: ANDREW BOWIE ( DOB: Sep-1966   From: Dec-2011   To: Sep-2012  )

Resigned Director: ANDREW CAWLEY ( DOB: Sep-1969   From: Sep-2010   To: Dec-2011  )

Resigned Director: JAMES FRANCIS FINN ( DOB: Jun-1953   From: Dec-1999   To: Aug-2002  )

Resigned Director: HOWARD LANG (   From: Oct-2016   To: May-2017  )

Resigned Director: FRIDOLINUS HENDRIK LANGEDIJK (   From: Feb-2008   To: Oct-2016  )

Resigned Director: STUART JOHN MEDFORD ( DOB: May-1955   From: Feb-2008   To: Sep-2012  )

Resigned Director: JOHN KEITH MILLAR ( DOB: Aug-1956   From: Jan-2003   To: Feb-2008  )

Resigned Director: NIGEL GEORGE WILLIAM PETTY ( DOB: Sep-1963   From: Sep-2012   To: Jun-2019  )

Resigned Director: DAVID SIMPSON ( DOB: Feb-1948   From: Dec-1999   To: Sep-2010  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Dec-1999   To: Dec-1999  )

Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975   From: Sep-2012   To: Dec-2017  )

Resigned Director: PAUL DAVID WILLIAMS (   From: Jan-2003   To: Nov-2005  )

Resigned Secretary: ANTON BERNARD ALPHONSUS (   From: Dec-2011   To: May-2013  )

Resigned Secretary: GEORGE POLLOCK AMABILE ( DOB: Feb-1953   From: Dec-1999   To: Mar-2003  )

Resigned Secretary: ALISON BOLDISON (   From: Jul-2009   To: Dec-2011  )

Resigned Secretary: BRIAN REID LTD. (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: ANDREW JOSEPH DODWELL ( DOB: Feb-1963   From: May-2008   To: Jul-2009  )

Resigned Secretary: SOPHIE KATHERINE GRUNDY (   From: May-2013   To: Feb-2020  )

Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947   From: Mar-2003   To: Sep-2007  )

Resigned Secretary: JOHN ALEXANDER REID (   From: Sep-2007   To: May-2008  )

Persons of Significant Control:

Emerson Automation Solutions Ssc Uk Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-26)

Emerson Automation Solutions Final Control Uk Ltd, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-26)

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