EMERSON USD FINANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 07675387
Status Active
Incorporation Date 20 June 2011
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, 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Teresa Field as a secretary on 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of EMERSON USD FINANCE COMPANY LIMITED are www.emersonusdfinancecompany.co.uk, and www.emerson-usd-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Emerson Usd Finance Company Limited is a Private Limited Company. The company registration number is 07675387. Emerson Usd Finance Company Limited has been working since 20 June 2011. The present status of the company is Active. The registered address of Emerson Usd Finance 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. SHAW, Derek is a Director of the company. Secretary FIELD, Teresa has been resigned. Director LYALL, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUNDGAARD-ANTOINE, Bente Bulow
Appointed Date: 28 May 2014
53 years old
Director
FERNANDEZ, Martin Benedict
Appointed Date: 20 June 2011
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: 20 June 2011
Director
LYALL, William
Resigned: 28 May 2014
Appointed Date: 20 June 2011
75 years old

Persons With Significant Control

Emerson Electric Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERSON USD FINANCE COMPANY LIMITED Events

19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
18 Sep 2015
Appointment of Mr Derek Shaw as a director on 18 September 2015
06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • USD 100
...
... and 7 more events
18 Jul 2012
Annual return made up to 20 June 2012 with full list of shareholders
18 Jul 2012
Director's details changed for Mr William Lyle on 20 June 2011
21 Jun 2011
Director's details changed for Mr William Lyle on 20 June 2011
20 Jun 2011
Current accounting period extended from 30 June 2012 to 30 September 2012
20 Jun 2011
Incorporation

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