EMERSON HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EMERSON HOLDING COMPANY LIMITED
COMPANY NUMBER
01790726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/1984
(40 years and 9 months old)
WEBSITE
www.emerson.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/03/1984
25/04/1989
MICRO MOTION (U.K.) LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02074674460
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
Telephone: 74674460
Orchard Brae
Flatts Road
Barnard Castle
County Durham
DL12 8RF
St Alphage House
2 Fore Street
London
EC2Y 5DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
| EMERSON HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ARMORY BLAISE | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMERSON HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERSON HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERSON HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/06/2023 | Derek Shaw (911443706) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Peter Ronald Martinson (930323040) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Lynne Blakey Beutlich (924780625) Appointed |
| 06/11/2021 | New Board Member Lynne Blakey Beutlich (928899685) Appointed |
| 06/11/2021 | New Board Member Lynne Blakey Beutlich (928899685) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/10/2016 | Teresa Field (913405171) has left the board |
| 24/11/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Derek Shaw (911443706) Appointed |
| 22/09/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 06/06/2014 | William Lyall (901406869) has left the board |
| 06/11/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 20/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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