Emerson Automation Solutions Final Control UK Ltd

Company Name	Emerson Automation Solutions Final Control UK Ltd
Company Status	Active
Company Number	00030037
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Daniel John Lofthouse
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(116 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Ashleigh Maddison
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(117 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Mr Alexander Timms
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Mr Eoin Gerard Tiernan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Trevor Bawn
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	9 Grimescar Meadows Huddersfield West Yorkshire HD2 2DZ

Director Name	Mr Nicholas David Kipling Prosser
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Correspondence Address	67 Lever Park Avenue Horwich Bolton Lancashire BL6 7LQ

Secretary Name	Nigel Edward Bennett
Nationality	British
Status	Resigned
Appointed	30 June 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	2 The Ormrods Bury Lancashire BL9 6TX

Director Name	Mr Peter Fisken
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(90 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 1994)
Role	Company Director
Correspondence Address	102 Little Sutton Road Sutton Coldfield West Midlands B75 6PS

Director Name	Roderick James Dalgleish
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1995)
Role	Sales & Marketing Director
Correspondence Address	6 Clarence Park Beardwood Blackburn Lancashire BB2 7FA

Director Name	David Cobourne
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Crooked Field Chipping Road Chaigley Clitheroe Lancashire BB7 3LT

Director Name	Raymond Barry Pointon
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Deasland House Deasland Lane Heightington Bewdley Worcestershire DY12 2XQ

Director Name	Dennis Thomas Taylor
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(94 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 February 1997)
Role	Company Official
Correspondence Address	Alkincoats Hall Farm Barn Red Lane Alkincoates Colne Lancashire BB8 9TB

Director Name	John Davis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	35 Maple Grove Worsley Manchester Greater Manchester M28 7ED

Director Name	Nigel Edward Bennett
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(94 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2001)
Role	Accountant
Correspondence Address	2 The Ormrods Bury Lancashire BL9 6TX

Director Name	Stuart Alan Carson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 June 2001)
Role	President
Correspondence Address	3819 Calle De Las Focas San Clemente Orange California 92672

Director Name	Mark David Lawrence
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 June 2001)
Role	Operations Director
Correspondence Address	21 Parksway Swinton Manchester M27 4JN

Director Name	Frederic Duquesnel
Date of Birth	February 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2003)
Role	Financial Controller
Correspondence Address	8 Allee Louis Blanc F-59290 Wasquehal France

Director Name	Mr George Pollock Amabile
Date of Birth	February 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 2001(99 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2012)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	21 Endrick Gardens Glasgow Lanarkshire G63 0RD Scotland

Secretary Name	Mr George Pollock Amabile
Nationality	English
Status	Resigned
Appointed	22 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2002)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	21 Endrick Gardens Glasgow Lanarkshire G63 0RD Scotland

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	10 September 2002(100 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(101 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Director Name	David Simpson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(101 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Secretary Name	Alison Boldison
Nationality	British
Status	Resigned
Appointed	30 September 2007(105 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2011)
Role	Company Director
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Michael Stuart Boardman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(108 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Mr Andrew Cawley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(108 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hindle Valves Victoria Road Leeds West Yorkshire LS11 5UG

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(110 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	Mr Anton Bernard Alphonsus
Status	Resigned
Appointed	16 December 2011(110 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2013)
Role	Company Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr James Wainwright
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(110 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Safety Systems Uk Limited Victoria Road Leeds West Yorkshire LS11 5UG

Director Name	Mark David Lawrence
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(110 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2018)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Mr Kevin William Ford
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(110 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA

Director Name	Leslie Cook
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(110 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2014)
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Safety Systems Uk Limited Victoria Road Leeds West Yorkshire LS11 5UG

Director Name	Tommaso Toffolo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2012(110 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2017)
Role	Regional Controller Tyco Flow Control Emea
Country of Residence	France
Correspondence Address	Pentair Valves & Controls Distribution France 4 Ru Saint Ouen L'Aumone 95310

Director Name	Philip Cox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(111 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2019)
Role	Quality/Ehs/Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Secretary Name	Sophie Katherine Grundy
Status	Resigned
Appointed	29 May 2013(111 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2020)
Role	Company Director
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Nigel George William Petty
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(112 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Susan Anne Greenway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(112 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2019)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Neale Preston Findley
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(115 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Daniel John Lofthouse
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(116 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Director Name	Ashleigh Maddison
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU

Contact

Website	www.safetysystemsuk.com

Location

Registered Address	PO Box 471 Sharp Street Walkden Manchester M28 8BU
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£35,736,000
Net Worth	£28,384,000
Cash	£39,000
Current Liabilities	£5,630,000

Accounts

Latest Accounts	30 September 2021 (2 years ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (3 months, 2 weeks ago)
Next Return Due	5 July 2024 (9 months from now)

Filing History

4 November 2020	Full accounts made up to 30 September 2019 (40 pages)
7 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Sophie Katherine Grundy as a secretary on 10 February 2020 (1 page)
29 August 2019	Full accounts made up to 30 September 2018 (37 pages)
7 August 2019	Termination of appointment of Philip Cox as a director on 23 July 2019 (1 page)
27 June 2019	Termination of appointment of Susan Anne Greenway as a director on 31 March 2019 (1 page)
27 June 2019	Termination of appointment of Neale Preston Findley as a director on 21 June 2019 (1 page)
27 June 2019	Appointment of Ashleigh Maddison as a director on 21 June 2019 (2 pages)
27 June 2019	Termination of appointment of Nigel George William Petty as a director on 21 June 2019 (1 page)
27 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 November 2018	Full accounts made up to 30 September 2017 (36 pages)
16 August 2018	Termination of appointment of Mark David Lawrence as a director on 15 February 2018 (1 page)
6 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Tommaso Toffolo as a director on 31 December 2017 (1 page)
5 July 2018	Appointment of Daniel John Lofthouse as a director on 31 December 2017 (2 pages)
5 March 2018	Full accounts made up to 31 December 2016 (33 pages)
13 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
13 December 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (3 pages)
6 December 2017	Change of accounting reference date (3 pages)
6 December 2017	Change of accounting reference date (3 pages)
28 November 2017	Change of accounting reference date (3 pages)
28 November 2017	Change of accounting reference date (3 pages)
23 October 2017	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
23 October 2017	Change of details for Pentair Ssc Uk Limited as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
29 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 (3 pages)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 September 2016 (1 page)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
16 August 2017	Appointment of Neale Preston Findley as a director on 2 August 2017 (2 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
20 January 2017	Full accounts made up to 31 December 2015 (37 pages)
20 January 2017	Full accounts made up to 31 December 2015 (37 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100,000 (8 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100,000 (8 pages)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
24 November 2015	Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (43 pages)
14 October 2015	Full accounts made up to 31 December 2014 (43 pages)
8 July 2015	Director's details changed for Philip Cox on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mark David Lawrence on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Susan Anne Greenway on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mark David Lawrence on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Philip Cox on 1 June 2015 (2 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (10 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (10 pages)
8 July 2015	Director's details changed for Susan Anne Greenway on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Mark David Lawrence on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Susan Anne Greenway on 1 June 2015 (2 pages)
8 July 2015	Director's details changed for Philip Cox on 1 June 2015 (2 pages)
29 June 2015	Company name changed safety systems uk LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
29 June 2015	Company name changed safety systems uk LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
27 May 2015	Termination of appointment of Kevin William Ford as a director on 1 March 2015 (1 page)
27 May 2015	Termination of appointment of Kevin William Ford as a director on 1 March 2015 (1 page)
27 May 2015	Termination of appointment of Kevin William Ford as a director on 1 March 2015 (1 page)
12 January 2015	Statement of company's objects (2 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 January 2015	Statement of company's objects (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (44 pages)
16 August 2014	Full accounts made up to 31 December 2013 (44 pages)
11 July 2014	Director's details changed for Philip Cox on 30 June 2014 (2 pages)
11 July 2014	Director's details changed for Mark David Lawrence on 30 June 2014 (2 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100,000 (11 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100,000 (11 pages)
11 July 2014	Director's details changed for Kevin William Ford on 30 June 2014 (2 pages)
11 July 2014	Director's details changed for Philip Cox on 30 June 2014 (2 pages)
11 July 2014	Director's details changed for Kevin William Ford on 30 June 2014 (2 pages)
11 July 2014	Director's details changed for Mark David Lawrence on 30 June 2014 (2 pages)
12 June 2014	Appointment of Susan Anne Greenway as a director (2 pages)
12 June 2014	Appointment of Susan Anne Greenway as a director (2 pages)
12 June 2014	Termination of appointment of Leslie Cook as a director (1 page)
12 June 2014	Termination of appointment of Leslie Cook as a director (1 page)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
16 May 2014	Director's details changed for Tommaso Toffolo on 10 January 2014 (2 pages)
7 February 2014	Appointment of Nigel George William Petty as a director (2 pages)
7 February 2014	Termination of appointment of James Wainwright as a director (1 page)
7 February 2014	Appointment of Nigel George William Petty as a director (2 pages)
7 February 2014	Termination of appointment of James Wainwright as a director (1 page)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 (1 page)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
10 January 2014	Director's details changed for Michael Stuart Boardman on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 11 October 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (41 pages)
4 October 2013	Full accounts made up to 31 December 2012 (41 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (11 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (11 pages)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Termination of appointment of Anton Alphonsus as a secretary (1 page)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
13 June 2013	Appointment of Sophie Katherine Grundy as a secretary (2 pages)
22 February 2013	Director's details changed for Philip Cox on 28 November 2012 (2 pages)
22 February 2013	Director's details changed for Philip Cox on 28 November 2012 (2 pages)
21 February 2013	Appointment of Philip Cox as a director (2 pages)
21 February 2013	Appointment of Philip Cox as a director (2 pages)
18 December 2012	Termination of appointment of George Amabile as a director (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
18 December 2012	Termination of appointment of George Amabile as a director (1 page)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
5 October 2012	Appointment of Tommaso Toffolo as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
4 October 2012	Termination of appointment of Andrew Bowie as a director (1 page)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (11 pages)
5 July 2012	Full accounts made up to 30 September 2011 (33 pages)
5 July 2012	Full accounts made up to 30 September 2011 (33 pages)
29 May 2012	Appointment of Mr James Wainwright as a director (2 pages)
29 May 2012	Appointment of Kevin William Ford as a director (2 pages)
29 May 2012	Appointment of Kevin William Ford as a director (2 pages)
29 May 2012	Appointment of Mark David Lawrence as a director (2 pages)
29 May 2012	Appointment of Leslie Cook as a director (2 pages)
29 May 2012	Appointment of Mark David Lawrence as a director (2 pages)
29 May 2012	Appointment of Leslie Cook as a director (2 pages)
29 May 2012	Appointment of Mr James Wainwright as a director (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011	Appointment of Andrew Bowie as a director (2 pages)
19 December 2011	Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011	Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011	Termination of appointment of Andrew Cawley as a director (1 page)
16 December 2011	Termination of appointment of Alison Boldison as a secretary (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 24 September 2010 (32 pages)
31 March 2011	Full accounts made up to 24 September 2010 (32 pages)
23 November 2010	Appointment of Michael Boardman as a director (2 pages)
23 November 2010	Appointment of Michael Boardman as a director (2 pages)
23 November 2010	Appointment of Andrew Cawley as a director (2 pages)
23 November 2010	Appointment of Andrew Cawley as a director (2 pages)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
1 October 2010	Termination of appointment of David Simpson as a director (1 page)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register inspection address has been changed (1 page)
8 June 2010	Full accounts made up to 25 September 2009 (31 pages)
8 June 2010	Full accounts made up to 25 September 2009 (31 pages)
26 March 2010	Termination of appointment of Paul Williams as a director (1 page)
26 March 2010	Termination of appointment of Paul Williams as a director (1 page)
1 August 2009	Full accounts made up to 26 September 2008 (27 pages)
1 August 2009	Full accounts made up to 26 September 2008 (27 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 July 2009	Return made up to 30/06/09; full list of members (4 pages)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
4 March 2009	Compulsory strike-off action has been discontinued (1 page)
3 March 2009	Full accounts made up to 30 September 2007 (25 pages)
3 March 2009	Full accounts made up to 30 September 2007 (25 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Return made up to 30/06/08; full list of members (4 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 30 September 2006 (19 pages)
2 July 2008	Full accounts made up to 30 September 2006 (19 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
17 July 2007	Return made up to 30/06/07; full list of members (5 pages)
17 July 2007	Return made up to 30/06/07; full list of members (5 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 30 September 2005 (17 pages)
1 November 2006	Full accounts made up to 30 September 2005 (17 pages)
17 August 2006	Return made up to 30/06/06; full list of members (6 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Location of register of members (1 page)
17 August 2006	Return made up to 30/06/06; full list of members (6 pages)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Full accounts made up to 30 September 2004 (17 pages)
18 January 2006	Full accounts made up to 30 September 2004 (17 pages)
9 August 2005	Return made up to 30/06/05; full list of members (6 pages)
9 August 2005	Return made up to 30/06/05; full list of members (6 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 April 2005	Auditor's resignation (1 page)
5 April 2005	Auditor's resignation (1 page)
29 October 2004	Full accounts made up to 30 September 2003 (19 pages)
29 October 2004	Full accounts made up to 30 September 2003 (19 pages)
4 August 2004	Return made up to 30/06/04; full list of members (6 pages)
4 August 2004	Return made up to 30/06/04; full list of members (6 pages)
17 December 2003	Full accounts made up to 30 September 2002 (22 pages)
17 December 2003	Full accounts made up to 30 September 2002 (22 pages)
3 September 2003	Return made up to 30/06/03; full list of members (6 pages)
3 September 2003	Return made up to 30/06/03; full list of members (6 pages)
15 August 2003	Registered office changed on 15/08/03 from: sharp street worsley manchester M28 3NA (1 page)
15 August 2003	Registered office changed on 15/08/03 from: sharp street worsley manchester M28 3NA (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
24 April 2003	Auditor's resignation (1 page)
24 April 2003	Auditor's resignation (1 page)
11 February 2003	Location of register of members (1 page)
11 February 2003	Location of register of members (1 page)
23 December 2002	Full accounts made up to 30 September 2001 (18 pages)
23 December 2002	Full accounts made up to 30 September 2001 (18 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	New secretary appointed (2 pages)
30 July 2002	Location of register of members (1 page)
30 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 July 2002	Location of register of members (1 page)
30 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (16 pages)
12 October 2001	Full accounts made up to 31 December 2000 (16 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
8 October 2001	Company name changed bailey birkett LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed bailey birkett LIMITED\certificate issued on 08/10/01 (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	Ad 14/06/01--------- Â£ si 17000@1=17000 Â£ ic 83000/100000 (2 pages)
24 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 September 2001	Ad 14/06/01--------- Â£ si 17000@1=17000 Â£ ic 83000/100000 (2 pages)
24 September 2001	New secretary appointed;new director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
3 July 2001	Company name changed imi bailey birkett LIMITED\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed imi bailey birkett LIMITED\certificate issued on 03/07/01 (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
27 October 2000	Full accounts made up to 31 December 1999 (16 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 July 1999	Return made up to 30/06/99; no change of members (6 pages)
22 July 1999	Return made up to 30/06/99; no change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
19 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 July 1998	Return made up to 30/06/98; full list of members (8 pages)
21 July 1998	Return made up to 30/06/98; full list of members (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	Return made up to 30/06/97; no change of members (4 pages)
30 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
9 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (2 pages)
9 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (2 pages)
6 August 1996	Return made up to 30/06/96; no change of members (4 pages)
6 August 1996	Return made up to 30/06/96; no change of members (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
27 July 1995	Return made up to 30/06/95; full list of members (6 pages)
12 October 1981	Company name changed\certificate issued on 12/10/81 (2 pages)
12 October 1981	Company name changed\certificate issued on 12/10/81 (2 pages)
28 July 1981	Company name changed\certificate issued on 28/07/81 (2 pages)
28 July 1981	Company name changed\certificate issued on 28/07/81 (2 pages)
29 September 1978	Company name changed\certificate issued on 29/09/78 (2 pages)
29 September 1978	Company name changed\certificate issued on 29/09/78 (2 pages)
21 March 1913	Company name changed\certificate issued on 21/03/13 (2 pages)
21 March 1913	Company name changed\certificate issued on 21/03/13 (2 pages)
13 December 1901	Incorporation (12 pages)
13 December 1901	Incorporation (12 pages)

Emerson Automation Solutions Final Control UK Ltd

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