EMERSON HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 01790726
Status Active
Incorporation Date 10 February 1984
Company Type Private Limited Company
Address 2ND, FLOOR ACCURIST HOUSE 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of EMERSON HOLDING COMPANY LIMITED are www.emersonholdingcompany.co.uk, and www.emerson-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Emerson Holding Company Limited is a Private Limited Company. The company registration number is 01790726. Emerson Holding Company Limited has been working since 10 February 1984. The present status of the company is Active. The registered address of Emerson Holding Company Limited is 2nd Floor Accurist House 44 Baker Street London W1u 7al. . BUNDGAARD-ANTOINE, Bente Bulow is a Director of the company. FERNANDEZ, Martin Benedict is a Director of the company. RABE, David Joseph is a Director of the company. SHAW, Derek is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary JARMOLKIEWICZ, Tadeusz Jan has been resigned. Secretary LYALL, William has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director BAUER, Carl Thomas has been resigned. Director CORTINOVIS, Stephen Paul has been resigned. Director DELAGE, Olivier has been resigned. Director HART, Andrew has been resigned. Director JUNGO BRUENGGER, Renata has been resigned. Director LYALL, William has been resigned. Director SWITZER, James Delano has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 04 June 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 22 October 2001
66 years old
Director
RABE, David Joseph
Appointed Date: 18 April 2005
66 years old
Director
SHAW, Derek
Appointed Date: 18 September 2015
70 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 October 2008
Secretary
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 30 November 1999
Appointed Date: 06 November 1995
Secretary
LYALL, William
Resigned: 01 October 2008
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 06 November 1995
Director
BAUER, Carl Thomas
Resigned: 31 December 2008
Appointed Date: 06 December 1995
79 years old
Director
CORTINOVIS, Stephen Paul
Resigned: 31 October 2001
75 years old
Director
DELAGE, Olivier
Resigned: 10 January 2000
76 years old
Director
HART, Andrew
Resigned: 15 June 1993
78 years old
Director
JUNGO BRUENGGER, Renata
Resigned: 01 November 2011
Appointed Date: 29 October 2001
64 years old
Director
LYALL, William
Resigned: 04 June 2014
Appointed Date: 20 January 1993
75 years old
Director
SWITZER, James Delano
Resigned: 15 April 2005
Appointed Date: 06 December 1995
79 years old

Persons With Significant Control

Digital Appliance Controls (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERSON HOLDING COMPANY LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
31 May 2016
Full accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 96,555
...
... and 124 more events
28 Jun 1986
Accounts for a dormant company made up to 31 March 1986
28 Jun 1986
Return made up to 26/06/86; full list of members
02 Mar 1984
Company name changed\certificate issued on 02/03/84
10 Feb 1984
Certificate of incorporation
10 Feb 1984
Certificate of incorporation

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