EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD

Po Box 471, Walkden, M28 8BU Sharp Street
StatusACTIVE
Company No.00030037
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Nov 1889
Years130 years, 11 months, 25 days


SUMMARY

EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD is an active private limited company with number 00030037. It was incorporated 130 years, 11 months, 25 days ago, on 01 November 1889. The company address is Po Box 471, Walkden, M28 8BU Sharp Street, Walkden, Manchester and the country of origin is United Kingdom. On 29 September 2017 the company had it's name changed from 'PENTAIR MANUFACTURING UK LIMITED' to the actual name 'EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD is 'Manufacture of taps and valves ' (28140). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date26 Jul 2017
Returns Last Date28 Jun 2016
Nature of business (SIC)
28140Manufacture of taps and valves
Previous Names
2017-09-29PENTAIR MANUFACTURING UK LIMITED
2015-06-29SAFETY SYSTEMS UK LIMITED
2001-10-08BAILEY BIRKETT LIMITED
2001-07-03IMI BAILEY BIRKETT LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


LOFTHOUSE, Daniel John
Director
ACTIVE
Assigned on 31 Dec 2017
Current time on role 2 years, 9 months, 26 days

MADDISON, Ashleigh
Director
ACTIVE
Assigned on 21 Jun 2019
Current time on role 1 years, 4 months, 5 days

ALPHONSUS, Anton Bernard
Secretary
RESIGNED
Assigned on 16 Dec 2011
Resigned on 29 May 2013
Time on role 1 years, 5 months, 13 days

AMABILE, George Pollock
Secretary
RESIGNED
Assigned on 22 Jun 2001
Resigned on 10 Sep 2002
Time on role 1 years, 2 months, 18 days

BENNETT, Nigel Edward
Secretary
RESIGNED
Assigned on
Resigned on 22 Jun 2001
Time on role 19 years, 4 months, 4 days

BOLDISON, Alison
Secretary
RESIGNED
Assigned on 30 Sep 2007
Resigned on 16 Dec 2011
Time on role 4 years, 2 months, 16 days



GRUNDY, Sophie Katherine
Secretary
RESIGNED
Assigned on 29 May 2013
Resigned on 10 Feb 2020
Time on role 6 years, 8 months, 12 days

LATHAM, Graham Charles Mason
Secretary
RESIGNED
Assigned on 10 Sep 2002
Resigned on 30 Sep 2007
Time on role 5 years, 0 months, 20 days

AMABILE, George Pollock
Director
RESIGNED
Assigned on 22 Jun 2001
Resigned on 28 Nov 2012
Time on role 11 years, 5 months, 6 days

BAWN, Trevor
Director
RESIGNED
Assigned on
Resigned on 19 Jun 2001
Time on role 19 years, 4 months, 7 days

BENNETT, Nigel Edward
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 22 Jun 2001
Time on role 4 years, 8 months, 21 days



BOARDMAN, Michael Stuart
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 17 Nov 2015
Time on role 5 years, 1 months, 17 days

BOWIE, Andrew
Director
RESIGNED
Assigned on 16 Dec 2011
Resigned on 29 Sep 2012
Time on role 0 years, 9 months, 13 days

CARSON, Stuart Alan
Director
RESIGNED
Assigned on 01 Jun 1997
Resigned on 22 Jun 2001
Time on role 4 years, 0 months, 21 days

CAWLEY, Andrew
Director
RESIGNED
Assigned on 30 Sep 2010
Resigned on 16 Dec 2011
Time on role 1 years, 2 months, 16 days

COBOURNE, David
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 29 Feb 2000
Time on role 6 years, 7 months, 28 days



COOK, Leslie
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 31 Mar 2014
Time on role 1 years, 10 months, 6 days

COX, Philip
Director
RESIGNED
Assigned on 28 Nov 2012
Resigned on 23 Jul 2019
Time on role 6 years, 7 months, 25 days

DALGLEISH, Roderick James
Director
RESIGNED
Assigned on 01 May 1993
Resigned on 31 Oct 1995
Time on role 2 years, 6 months, 0 days

DAVIS, John
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 22 Jun 2001
Time on role 4 years, 8 months, 21 days

DUQUESNEL, Frederic
Director
RESIGNED
Assigned on 22 Jun 2001
Resigned on 19 May 2003
Time on role 1 years, 10 months, 27 days



DURN, Alan Charles Vincent
Director
RESIGNED
Assigned on 19 May 2003
Resigned on 13 Oct 2006
Time on role 3 years, 4 months, 25 days

FINDLEY, Neale Preston
Director
RESIGNED
Assigned on 02 Aug 2017
Resigned on 21 Jun 2019
Time on role 1 years, 10 months, 19 days

FISKEN, Peter
Director
RESIGNED
Assigned on 01 Oct 1992
Resigned on 25 Nov 1994
Time on role 2 years, 1 months, 24 days

FORD, Kevin William
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 01 Mar 2015
Time on role 2 years, 9 months, 7 days

GREENWAY, Susan Anne
Director
RESIGNED
Assigned on 11 Jun 2014
Resigned on 31 Mar 2019
Time on role 4 years, 9 months, 20 days



LAWRENCE, Mark David
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 15 Feb 2018
Time on role 5 years, 8 months, 21 days

LAWRENCE, Mark David
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 19 Jun 2001
Time on role 0 years, 4 months, 18 days

PETTY, Nigel George William
Director
RESIGNED
Assigned on 27 Jan 2014
Resigned on 21 Jun 2019
Time on role 5 years, 4 months, 25 days

POINTON, Raymond Barry
Director
RESIGNED
Assigned on 01 Dec 1994
Resigned on 27 Aug 1996
Time on role 1 years, 8 months, 26 days

PROSSER, Nicholas David Kipling
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 26 days



SIMPSON, David
Director
RESIGNED
Assigned on 19 May 2003
Resigned on 30 Sep 2010
Time on role 7 years, 4 months, 11 days

TAYLOR, Dennis Thomas
Director
RESIGNED
Assigned on 27 Aug 1996
Resigned on 28 Feb 1997
Time on role 0 years, 6 months, 1 days

TOFFOLO, Tommaso
Director
RESIGNED
Assigned on 29 Sep 2012
Resigned on 31 Dec 2017
Time on role 5 years, 3 months, 2 days

WAINWRIGHT, James
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 27 Jan 2014
Time on role 1 years, 8 months, 2 days

CHARGES


No charges to display for this company

OTHER COMPANIES


A.D. GLAZING SERVICES LIMITED
92a Friern Gardens, Essex, SS12 0HD Wickford

Number:01067729
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
WINSTONE'S ICE CREAM LIMITED
Greenacres, Stroud, GL5 5BX Bownham

Number:01467998
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GREEN BISON LIMITED
Unit B1, Caerphilly, CF83 3ED Caerphilly Business Park

Number:04596559
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

RED BOX TRAINING AND CONSULTANCY LTD.
Suite 36 88-90 Hatton Garden, London, EC1N 8PG Holborn

Number:08833088
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
HETTON LODGE FREEHOLD MANAGEMENT COMPANY LIMITED
Hetton Lodge, Tunbridge Wells, TN2 3RU 6 Fernadale

Number:09764161
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)