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Nom

Emerson Electric U.K. Limited

Adresse
Accurist House
44 Baker Street
London
W1U 7AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 janvier 2021
Company Register Address 70 Gracechurch Street
London
EC3V 0HR
Société Numéro de Registre 00855587 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Emerson Electric U.K. Limited | Head Division of Emersion Electric U.K. Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Emerson Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01790726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Beutlich, Lynne Blakey 44 Baker Street, London Status: Active Notified: 20/06/2018 Date of Birth: 09/1963 Occupation: Chartered Tax Adviser Role: Director Country of Residence: Switzerland Nationality: British
    Bundgaard-Antoine, Bente Bulow 44 Baker Street, London Status: Active Notified: 28/05/2014 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Danish
    Ma, Kin Fai Henry 44 Baker Street, London Status: Active Notified: 29/06/2021 Date of Birth: 12/1968 Occupation: Vice President - International Treasury Role: Director Country of Residence: England Nationality: Chinese
    Martinson, Peter Ronald 44 Baker Street, London Status: Active Notified: 06/12/2022 Date of Birth: 03/1981 Occupation: Tax Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Bray Lectroheat Limited Status: Active Notified: 06/04/2016 Companies House Number: 01027408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buehler Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Enpdor2012A Limited Status: Active Notified: 09/07/2016 Companies House Number: 03222196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors