EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED - SKELMERSDALE


Company Profile Company Filings

Overview

EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED is a Private Limited Company from SKELMERSDALE and has the status: Active.
EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED was incorporated 30 years ago on 12/10/1993 and has the registered number: 02861557. The accounts status is FULL and accounts are next due on 30/06/2024.

EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED - SKELMERSDALE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PIT HEY PLACE
SKELMERSDALE
LANCASHIRE
WN8 9PG

This Company Originates in : United Kingdom
Previous trading names include:
ASCO JOUCOMATIC LIMITED (until 06/01/2020)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIT IAN THOMPSON Apr 1987 British Director 2024-01-16 CURRENT
CHRISTOPHE PETIT Sep 1967 French Director 2019-01-08 CURRENT
MR SERKUMIAN LOUIS, RICHARD JEAN-CHRISTOPHE Jan 1962 French Director 2023-06-26 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-10-12 UNTIL 1993-11-02 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1993-10-12 UNTIL 1993-11-02 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Secretary 1993-11-03 UNTIL 1996-10-30 RESIGNED
MR WILLIAM LYALL British Secretary 1996-07-26 UNTIL 1996-10-30 RESIGNED
MR STANLEY WILLIAM PATTERSON Feb 1952 British Secretary 2009-07-07 UNTIL 2017-01-26 RESIGNED
MR ANTHONY JOHN PHILLIPS British Secretary 1996-10-30 UNTIL 2003-12-31 RESIGNED
MR IVAN TEJEDA Secretary 2017-01-26 UNTIL 2019-01-08 RESIGNED
MICHAEL WATTERSON British Secretary 2004-01-01 UNTIL 2009-07-07 RESIGNED
CLAUDE MICHEL Jan 1939 French Director 1996-10-30 UNTIL 1997-12-31 RESIGNED
JEAN PIERRE YAOUANC Mar 1949 French Director 1996-10-30 UNTIL 2005-09-27 RESIGNED
HARRY VICARY Apr 1959 British Director 2017-02-02 UNTIL 2023-12-08 RESIGNED
MR MARK DAVID THOMAS Jun 1963 British Director 1993-11-03 UNTIL 1996-07-30 RESIGNED
MR JEAN LOUIS TENU Jan 1958 French Director 2014-07-01 UNTIL 2020-07-01 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1993-11-02 UNTIL 1994-10-12 RESIGNED
MR IVAN RODOLFO TEJEDA FERNANDEZ Apr 1977 Spanish Director 2017-02-02 UNTIL 2019-01-08 RESIGNED
JEAN CHRISTOPHE SERKUMIAN Jan 1962 French Director 2004-01-01 UNTIL 2014-07-01 RESIGNED
SHAUN PATRICK TAYLOR Aug 1970 British Director 2020-07-01 UNTIL 2023-06-26 RESIGNED
MR STANLEY WILLIAM PATTERSON Feb 1952 British Director 2010-12-01 UNTIL 2017-02-02 RESIGNED
CHRISTOPHER MICHAEL FREDERICK HAIGH Dec 1939 British Director 1996-10-30 UNTIL 2003-12-31 RESIGNED
JEAN PIERRE MARCHANT Jun 1946 Belgium Director 2005-09-27 UNTIL 2010-12-01 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Director 1993-11-03 UNTIL 1996-10-30 RESIGNED
MR EDDY GOUW Feb 1964 Dutch Director 2016-02-24 UNTIL 2017-02-02 RESIGNED
MR IAN GLENCASTLE Mar 1951 British Director 2011-12-15 UNTIL 2016-02-24 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Director 1996-07-30 UNTIL 1996-10-30 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1994-10-12 UNTIL 1995-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emerson Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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