This company is commonly known as Emerson Process Management Limited. The company was founded 63 years ago and was given the registration number 00671801. The firm's registered office is in LEICESTER. You can find them at Meridian Business Park, Meridian East, Leicester, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | EMERSON PROCESS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 00671801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1960 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian Business Park, Meridian East, Leicester, Leicestershire, LE19 1UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Hunt Hill, Cumbernauld, Glasgow, Scotland, G68 9LF | Director | 11 August 2023 | Active |
| 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ | Director | 17 August 2023 | Active |
| Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX | Director | 11 April 2023 | Active |
| Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX | Director | 01 September 2011 | Active |
| Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX | Director | 04 August 2023 | Active |
| Fosse House, 6, Smith Way, Enderby, Leicester, England, LE19 1SX | Director | 29 March 2023 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Secretary | 01 December 2008 | Active |
| 50 Wheatfield Close, Glenfield, Leicester, LE3 8SD | Secretary | 01 January 1997 | Active |
| 35 Hobbs Park, St Leonards, Ringwood, BH24 2PU | Secretary | 01 September 1994 | Active |
| 1a Portsdown Hill Road, Bedhampton, Portsmouth, PO9 3JS | Secretary | - | 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 |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 09 June 2008 | Active |
| 14 Downings House, 21 Southey Road Wimbledon, London, SW19 1ND | Director | - | Active |
| 1 Rectory Lane, Abbots Ripton, Huntingdon, PE28 2PB | Director | 13 May 2002 | Active |
| No 1 Rectory Lane, Abbots Ripton, Huntingdon, PE17 2PB | Director | 01 September 1994 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 01 September 2011 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 15 April 2016 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 01 September 2011 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 16 January 2006 | Active |
| Mole End, 16 Willow Park, Oswaldtwistle, BB5 3QY | Director | 31 May 2000 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 12 September 2013 | Active |
| Meridian Business Park, Meridian East, Leicester, LE19 1UX | Director | 01 October 2004 | Active |
| 50 Wheatfield Close, Glenfield, Leicester, LE3 8SD | Director | 01 September 1994 | Active |
| Sandfield House, 236 Crewe Road Haslington, Crewe, CW1 5RT | Director | 31 May 2000 | Active |
| 15 Laurel Close, Middlewich, CW10 9QL | Director | 07 March 2006 | Active |
| 9 Priesthills Road, Hinckley, LE10 1AQ | Director | 01 October 2004 | Active |
| 1 Brimsome Meadow, Highnam, Gloucester, GL2 8EW | Director | 01 June 1998 | Active |
| 35 Hobbs Park, St Leonards, Ringwood, BH24 2PU | Director | 01 September 1994 | Active |
| 1a Portsdown Hill Road, Bedhampton, Portsmouth, PO9 3JS | Director | 10 December 1996 | Active |
| 125 Moss Lane, Bramhall, Stockport, SK7 1EE | Director | 31 May 2000 | Active |
| Nyetimber House 247 Pagham Road, Bognor Regis, PO21 3QB | Director | - | Active |
| 66 Victoria Park, Kings Place, Stirling, FK8 2QU | Director | 22 October 2007 | Active |
| 50 Plainwood, Chichester, | Director | 01 February 1992 | Active |
| 4 The Heights, Dyke Road Avenue, Brighton, BN1 5JX | Director | 01 September 1994 | Active |
| Emerson Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Accurist House, Baker Street 44, London, England, W1U 7AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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