EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
COMPANY NUMBER
02868010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/10/1993
(31years old)
WEBSITE
www.emerson.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
10/08/2000
27/05/2002
FISHER-ROSEMOUNT SHARED SERVICES LIMITED
View all previous names
LEICESTER
LE19 1SX
Telephone: 01162822822
TPS: No
Fosse House,6 Smith Way
Enderby
Leicester
LE19 1SX
LE19 1SX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERSON PROCESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Stuart Brown (916275970) has left the board |
| 16/01/2024 | New Board Member Neil Campbell MacKenzie (931802410) Appointed |
Credit Risk Overview
Want to learn more about EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2011 - Present (13 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
08/01/2024 - Present (10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/10/1993 - Present (31years) Secretary: 27/10/1993 - Present (31years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
27/10/1993 - 01/11/1998 (5years) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/09/2013 - Present (11 years and 2 months) Secretary: 01/01/1997 - Present (27 years and 10 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Stuart Brown (916275970) has left the board |
| 16/01/2024 | New Board Member Neil Campbell MacKenzie (931802410) Appointed |
| 12/01/2024 | New Accounts filed |
| 28/12/2023 | Julian James Collis (911275433) has left the board |
| 13/02/2023 | Jonathan Marsh (926495628) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Jonathan Marsh (926495628) Appointed |
| 10/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 14/11/2016 | New Confirmation Statement filed |
| 21/10/2016 | Teresa Field (913405171) has left the board |
| 06/07/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 29/09/2015 | John David Pattison (916275983) has left the board |
| 01/07/2015 | Martin Benedict Fernandez (906869129) has left the board |
| 24/02/2015 | Baljit Mann (918134790) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 08/11/2013 | New Confirmation Statement filed |
| 18/09/2013 | New Board Member Neale Preston Findley (904021381) Appointed |
| 18/09/2013 | New Board Member Baljit Mann (918134790) Appointed |
| 18/09/2013 | New Board Member Martin Benedict Fernandez (906869129) Appointed |
| 16/09/2013 | New Board Member John David Pattison (916275983) Appointed |
| 16/09/2013 | New Board Member Stuart Brown (916275970) Appointed |
| 10/06/2013 | New Accounts filed |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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