Active
Company Information for EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED
SHARP STREET WORSLEY, WORSLEY, MANCHESTER, M28 3NA,
|
Company Registration Number
03691639
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED | ||||||
Legal Registered Office | ||||||
SHARP STREET WORSLEY WORSLEY MANCHESTER M28 3NA Other companies in M28 | ||||||
Previous Names | ||||||
|
Company Number | 03691639 | |
---|---|---|
Company ID Number | 03691639 | |
Date formed | 1999-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:36:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SOPHIE KATHERINE GRUNDY |
||
NEALE PRESTON FINDLEY |
||
DANIEL JOHN LOFTHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMASO TOFFOLO |
Director | ||
MAREK TAPSIK |
Director | ||
MICHAEL STUART BOARDMAN |
Director | ||
RICHARD LAWS |
Director | ||
ANTON BERNARD ALPHONSUS |
Company Secretary | ||
ANDREW BOWIE |
Director | ||
FRANCIS JAMES MCKENDRY |
Director | ||
DAVID RICHARD SYMONDS |
Director | ||
ALISON BOLDISON |
Company Secretary | ||
GRAHAM CHARLES MASON LATHAM |
Company Secretary | ||
GRAHAM CHARLES MASON LATHAM |
Director | ||
KATHRYN LOUISE WOODS |
Director | ||
ALAN CHARLES VINCENT DURN |
Director | ||
ROGER GRIGG |
Director | ||
DAVID CHARLES NICHOLAS |
Director | ||
PHILIPPE CLAUDE DOMINIQUE MEYER |
Director | ||
PAULA CONCETTA IORIO |
Director | ||
DELMO RINALDO VINCENZO PRIMO MANSI |
Director | ||
CHRISTOPHER RICHARD TANKARD |
Director | ||
PAULA CONCETTA IORIO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VULSUB HOLDING LTD | Director | 2018-02-15 | CURRENT | 2012-01-13 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD | Director | 2017-08-02 | CURRENT | 1889-11-01 | Active | |
WESTLOCK CONTROLS LIMITED | Director | 2017-08-02 | CURRENT | 1989-05-11 | Active - Proposal to Strike off | |
VULSUB PROPERTY LIMITED | Director | 2017-08-02 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SPENSALL ENGINEERING LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
HINDLE COCKBURNS LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
KEYSTONE VALVE (U.K.) LIMITED | Director | 2017-08-02 | CURRENT | 1973-09-14 | Active - Proposal to Strike off | |
VULSUB 1 LIMITED | Director | 2017-08-02 | CURRENT | 1954-05-12 | Active - Proposal to Strike off | |
STEEL SUPPORT SYSTEMS LIMITED | Director | 2017-08-02 | CURRENT | 1996-08-22 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD | Director | 2017-08-02 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2017-03-28 | CURRENT | 1991-01-31 | Active | |
MDC TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
VULSUB HOLDING LTD | Director | 2018-02-15 | CURRENT | 2012-01-13 | Active | |
KEYSTONE VALVE (U.K.) LIMITED | Director | 2017-12-31 | CURRENT | 1973-09-14 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD | Director | 2017-12-31 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
VULSUB 1 LIMITED | Director | 2017-04-28 | CURRENT | 1954-05-12 | Active - Proposal to Strike off | |
STEEL SUPPORT SYSTEMS LIMITED | Director | 2017-04-28 | CURRENT | 1996-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
02/04/24 STATEMENT OF CAPITAL GBP 2 | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM PO Box 471 Sharp Street Walkden Manchester M28 8BU | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | ||
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN LOFTHOUSE | ||
DIRECTOR APPOINTED MR ALEXANDER TIMMS | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN LOFTHOUSE | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
Notification of Emerson International Holding Company Limited as a person with significant control on 2021-08-04 | ||
CESSATION OF VULSUB HOLDINGS II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC02 | Notification of Emerson International Holding Company Limited as a person with significant control on 2021-08-04 | |
PSC07 | CESSATION OF VULSUB HOLDINGS II LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Vulsub Holdings Ii Limited as a person with significant control on 2021-07-23 | ||
CESSATION OF VULSUB HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF VULSUB HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vulsub Holdings Ii Limited as a person with significant control on 2021-07-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Sophie Katherine Grundy on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE PRESTON FINDLEY | |
AP01 | DIRECTOR APPOINTED MRS. SHARON LOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN LOFTHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC05 | Change of details for Pentair Flow Control Holdings Limited as a person with significant control on 2017-12-01 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/09/17 | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES15 | CHANGE OF COMPANY NAME 29/09/17 | |
CERTNM | COMPANY NAME CHANGED PENTAIR SSC UK LIMITED CERTIFICATE ISSUED ON 29/09/17 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK | |
SH20 | Statement by Directors | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-02-14 GBP 1 | |
CAP-SS | Solvency Statement dated 13/02/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 13/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,217,464 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 1217464 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1217463 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAREK TAPSIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART BOARDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 22/06/2015 | |
CERTNM | COMPANY NAME CHANGED PENTAIR FLOW CONTROL (UK) LIMITED CERTIFICATE ISSUED ON 29/06/15 | |
RES01 | ADOPT ARTICLES 21/01/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1217463 | |
AR01 | 05/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMASO TOFFOLO / 10/01/2014 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1217463 | |
AR01 | 05/01/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KATHERINE GRUNDY / 10/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BOARDMAN / 11/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM HINDLE VALVES VICTORIA ROAD LEEDS LS11 5UG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS | |
AP03 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | |
AR01 | 05/01/13 FULL LIST | |
RES15 | CHANGE OF NAME 20/12/2012 | |
CERTNM | COMPANY NAME CHANGED TYCO FLOW CONTROL (UK) LIMITED CERTIFICATE ISSUED ON 27/12/12 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL BOARDMAN | |
AP01 | DIRECTOR APPOINTED TOMMASO TOFFOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | |
CAP-SS | SOLVENCY STATEMENT DATED 01/06/12 | |
SH19 | 08/06/12 STATEMENT OF CAPITAL GBP 1217463.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 01/06/2012 | |
RES06 | REDUCE ISSUED CAPITAL 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/02/2012 | |
AR01 | 05/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BOWIE | |
AP03 | SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON | |
AA | FULL ACCOUNTS MADE UP TO 24/09/10 | |
AR01 | 05/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/09/09 | |
AR01 | 05/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 26/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |