This company is commonly known as Emerson Automation Solutions Ssc Uk Limited. The company was founded 25 years ago and was given the registration number 03691639. The firm's registered office is in WALKDEN. You can find them at Po Box 471, Sharp Street, Walkden, Manchester. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED |
|---|---|---|
| Company Number | : | 03691639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 471, Sharp Street, Walkden, Manchester, M28 8BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU | Director | 21 June 2019 | Active |
| Sharp Street, Worsley, Worsley, Manchester, England, M28 3NA | Director | 31 August 2022 | Active |
| Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB | Secretary | 16 December 2011 | Active |
| 28 Preston View, Swillington, Leeds, LS26 8UG | Secretary | 30 September 2007 | Active |
| PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU | Secretary | 29 May 2013 | Active |
| 46 Elliman Avenue, Slough, SL2 5BG | Secretary | 09 February 1999 | Active |
| 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ | Secretary | 30 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 January 1999 | Active |
| PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU | Director | 29 September 2012 | Active |
| Tyco Park, Grimshaw Lane, Newton Heath, United Kingdom, M40 2WL | Director | 16 December 2011 | Active |
| The Courtyard, Loddington Hall, Loddington, NN14 1PP | Director | 09 February 2000 | Active |
| PO BOX 471, Sharp Street, Walkden, M28 8BU | Director | 02 August 2017 | Active |
| 41 Glebe Lane, Gnosall, Stafford, ST20 0HG | Director | 17 September 1999 | Active |
| 46 Elliman Avenue, Slough, SL2 5BG | Director | 09 February 1999 | Active |
| 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ | Director | 26 March 2007 | Active |
| 3 Sycamore Walk, Farsley, LS28 5BS | Director | 30 September 2007 | Active |
| PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU | Director | 31 December 2017 | Active |
| 136 Calabria Road, London, N5 1HT | Director | 09 February 1999 | Active |
| 26/28 Avenue Raymond Poincarre, Paris, France, FOREIGN | Director | 30 September 2007 | Active |
| 1 Place Du Chateau, Vandeleville, France, 54115 | Director | 15 March 1999 | Active |
| Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, B93 8JP | Director | 15 March 1999 | Active |
| 27 Moor Hill, Norden, OL11 5YB | Director | 28 October 2004 | Active |
| 24 Nightingale Road, Cheshunt, Waltham Cross, EN7 6WD | Director | 10 March 1999 | Active |
| 290/26, Kyselska, Bilina, Czech Republic, 41801 | Director | 18 November 2015 | Active |
| Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310 | Director | 29 September 2012 | Active |
| Ash Grove 17, Royles Head Lane, Langwood, Huddersfield, HD3 4TU | Director | 30 August 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 January 1999 | Active |
| Emerson International Holding Company Limited | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Accurist House, London, United Kingdom, W1U 7AL |
| Nature of control | : |
|
| Vulsub Holdings Ii Limited | ||
| Notified on | : | 23 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Emerson Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL |
| Nature of control | : |
|
| Vulsub Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Tyco Flow Control Holdings Limited, Unit 33 Spring Valley Industrial Estate, Braddan, Isle Of Man, IM23 2QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Address | Change sail address company with old address new address. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-05 | Officers | Appoint person director company with name date. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Officers | Appoint person director company with name date. | Download |
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