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EMERSON SALES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emerson Sales Uk Limited. The company was founded 24 years ago and was given the registration number SC202028. The firm's registered office is in ABERDEEN. You can find them at 1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EMERSON SALES UK LIMITED
Company Number:SC202028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom, AB21 0BQ

Director02 August 2017Active
Emerson, Meridian East, Meridian Business Park, Leicester, United Kingdom, LE19 1UX

Director26 October 2018Active
Security House, The Summit, Hanworth Road, Sunbury On Thames, United Kingdom, TW16 5DB

Secretary16 December 2011Active
21 Endrick Gardens, Glasgow, G63 0RD

Secretary08 December 1999Active
28, Preston View, Swillington, Leeds, LS26 8UG

Secretary31 July 2009Active
114, Springfield Road, Morley, Leeds, LS27 9TA

Secretary30 May 2008Active
PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU

Secretary29 May 2013Active
27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

Secretary03 March 2003Active
5, Yeomanry Court, Off Coventry Road, Market Harborough, LE16 9BL

Secretary30 September 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 December 1999Active
21 Endrick Gardens, Glasgow, G63 0RD

Director22 December 1999Active
21 Endrick Gardens, Glasgow, G63 0RD

Director08 December 1999Active
PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU

Director29 September 2012Active
Tyco Park, Grimshaw Lane, Newton Heath, United Kingdom, M40 2WL

Director16 December 2011Active
C/O Hindle Valves, Victoria Road, Leeds, United Kingdom, LS11 5UG

Director30 September 2010Active
Badger House, Brimpsfield, Gloucester, GL4 8LD

Director08 December 1999Active
Sharp Street, Walkden, PO BOX 471, Manchester, United Kingdom, M28 8BU

Director01 October 2016Active
Het Bolwerk 80, Breda, Netherlands, 4811 DR

Director11 February 2008Active
7, Tintern Heights, Catbrook, Monmouthshire, NP16 6NH

Director11 February 2008Active
10 Kirby Close, West Kirby, CH48 2HB

Director20 January 2003Active
The Manse, 3 Chapel Close, Holywell Green, United Kingdom, HX4 9BF

Director29 September 2012Active
4 Norwood, Carleton, Pontefract, WF8 3SD

Director08 December 1999Active
Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310

Director29 September 2012Active
12 Albert Road, Wilmslow, SK9 5HT

Director20 January 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 December 1999Active

People with Significant Control

Emerson Automation Solutions Final Control Uk Ltd
Notified on:26 May 2021
Status:Active
Country of residence:United Kingdom
Address:PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emerson Automation Solutions Ssc Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 471, Sharp Street, Walkden, United Kingdom, M28 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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