EMERSON ENERGY SYSTEMS (UK) LIMITED
LONDON PITCHSELL LIMITED

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Company number 03898925
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Stephen Paul Wood as a director on 30 November 2016; Termination of appointment of Anthony James Moss as a secretary on 30 November 2016. The most likely internet sites of EMERSON ENERGY SYSTEMS (UK) LIMITED are www.emersonenergysystemsuk.co.uk, and www.emerson-energy-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Emerson Energy Systems Uk Limited is a Private Limited Company. The company registration number is 03898925. Emerson Energy Systems Uk Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Emerson Energy Systems Uk Limited is Second Floor Accurist House 44 Baker Street London England W1u 7al. . BUNGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. SHAW, Derek is a Director of the company. Secretary BAUER, Carl Thomas has been resigned. Secretary MOSS, Anthony James has been resigned. Secretary WALES, Stephen Mark has been resigned. Secretary WILLIS, Janet has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAUER, Carl Thomas has been resigned. Director BITTERLIN, Ian Francois has been resigned. Director HAKANSSON, Peter Bo has been resigned. Director LANCE, Howard Lee has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MASRELIEZ, Louis Nils has been resigned. Director NOONAN, David Anthony has been resigned. Director PETTERSSON, Rolf Borje has been resigned. Director ROWAN, Eamon John has been resigned. Director SWITZER, James Delano has been resigned. Director TIMM, Harald has been resigned. Director WASMUTH, Peter Thomas Uno has been resigned. Director WILLIS, Janet has been resigned. Director WOOD, Stephen Paul has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BUNGAARD-ANTOINE, Bente Bulow
Appointed Date: 30 November 2016
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 30 November 2016
66 years old
Director
SHAW, Derek
Appointed Date: 30 November 2016
70 years old

Resigned Directors

Secretary
BAUER, Carl Thomas
Resigned: 17 February 2009
Appointed Date: 25 February 2000
Secretary
MOSS, Anthony James
Resigned: 30 November 2016
Appointed Date: 21 March 2006
Secretary
WALES, Stephen Mark
Resigned: 15 June 2002
Appointed Date: 31 March 2000
Secretary
WILLIS, Janet
Resigned: 21 March 2006
Appointed Date: 30 May 2002
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 January 2003
Appointed Date: 20 January 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 January 2000
Appointed Date: 23 December 1999
Director
BAUER, Carl Thomas
Resigned: 09 August 2000
Appointed Date: 25 February 2000
79 years old
Director
BITTERLIN, Ian Francois
Resigned: 21 March 2006
Appointed Date: 18 April 2002
74 years old
Director
HAKANSSON, Peter Bo
Resigned: 10 January 2003
Appointed Date: 25 February 2000
62 years old
Director
LANCE, Howard Lee
Resigned: 09 August 2000
Appointed Date: 25 February 2000
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 January 2000
Appointed Date: 23 December 1999
34 years old
Director
MASRELIEZ, Louis Nils
Resigned: 31 December 2001
Appointed Date: 09 August 2000
65 years old
Director
NOONAN, David Anthony
Resigned: 16 December 2015
Appointed Date: 01 November 2008
78 years old
Director
PETTERSSON, Rolf Borje
Resigned: 08 January 2007
Appointed Date: 09 August 2000
79 years old
Director
ROWAN, Eamon John
Resigned: 30 November 2016
Appointed Date: 10 May 2016
66 years old
Director
SWITZER, James Delano
Resigned: 09 August 2000
Appointed Date: 25 February 2000
79 years old
Director
TIMM, Harald
Resigned: 30 September 2007
Appointed Date: 07 January 2002
64 years old
Director
WASMUTH, Peter Thomas Uno
Resigned: 22 May 2002
Appointed Date: 09 August 2000
58 years old
Director
WILLIS, Janet
Resigned: 02 November 2008
Appointed Date: 30 May 2002
73 years old
Director
WOOD, Stephen Paul
Resigned: 30 November 2016
Appointed Date: 03 March 2016
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 February 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Emerson Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERSON ENERGY SYSTEMS (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Dec 2016
Termination of appointment of Stephen Paul Wood as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Anthony James Moss as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of Eamon John Rowan as a director on 30 November 2016
06 Dec 2016
Appointment of Mr Derek Shaw as a director on 30 November 2016
...
... and 90 more events
04 Feb 2000
Secretary resigned
04 Feb 2000
Director resigned
04 Feb 2000
Registered office changed on 04/02/00 from: 83 leonard street london EC2A 4QS
26 Jan 2000
Company name changed pitchsell LIMITED\certificate issued on 26/01/00
23 Dec 1999
Incorporation

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