This company is commonly known as Emerson Process Management Distribution Limited. The company was founded 25 years ago and was given the registration number 03774326. The firm's registered office is in LONDON. You can find them at C/o Emerson 2nd Floor Accurist House, 44 Baker Street, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 03774326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Emerson 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 25 July 2022 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 25 July 2022 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 10 February 2020 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 25 July 2022 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL | Director | 09 August 2011 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL | Secretary | 01 December 2008 | Active |
| 35 Hobbs Park, St Leonards, Ringwood, BH24 2PU | Secretary | 20 May 1999 | Active |
| 8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ | Secretary | 31 January 2001 | Active |
| 23 Western Park Road, Leicester, LE3 6HQ | Secretary | 15 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 1999 | Active |
| 12 Park Rise, Leicester, LE3 6SH | Director | 31 May 2000 | Active |
| 43 Carter Close, Enderby, Leicester, LE9 5NZ | Director | 31 May 2000 | Active |
| 14 Downings House, 21 Southey Road Wimbledon, London, SW19 1ND | Director | 20 May 1999 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL | Director | 19 August 2009 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 28 January 2021 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL | Director | 01 October 2004 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL | Director | 23 March 2001 | Active |
| 22 Node Hill, Studley, B80 7RG | Director | 01 August 2002 | Active |
| 1 Brimsome Meadow, Highnam, Gloucester, GL2 8EW | Director | 20 May 1999 | Active |
| 35 Hobbs Park, St Leonards, Ringwood, BH24 2PU | Director | 20 May 1999 | Active |
| 1a Portsdown Hill Road, Bedhampton, Portsmouth, PO9 3JS | Director | 20 May 1999 | Active |
| 9408 Temecula Pass, Austin, Usa, | Director | 04 June 2001 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 10 February 2020 | Active |
| 4 The Heights, Dyke Road Avenue, Brighton, BN1 5JX | Director | 20 May 1999 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, U.K., W1U 7AL | Director | 19 August 2009 | Active |
| C/O Emerson, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL | Director | 27 January 2021 | Active |
| 3 Wynton Close, Blaby, Leicester, LE8 4HG | Director | 31 May 2000 | Active |
| 6 Hedge Court Place Copthorne Road, Selbridge, East Grinstead, RH19 2QQ | Director | 20 May 1999 | Active |
| 15 Rushmere Walk, Leicester Forest East, Leicester, LE3 3PE | Director | 23 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 May 1999 | Active |
| Emerson Process Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Meridian Business Park, Meridian East, Leicester, England, LE19 1UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
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