[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

EMERSON INTERNATIONAL LIMITED

Company Number
01554950
Status
Active
Incorporation Date
6 April 1981 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Emerson Jones
  • Mrs Audrey Jones
Registered Address
  • Emerson House
    Heyes Lane
  • Alderley Edge
  • SK9 7LF
  • Cheshire
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-12-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag EMERSON DEVELOPMENTS (HOLDINGS) LIMITED (United Kingdom, 15 May 1974- ) controls United Kingdom flag EMERSON INTERNATIONAL LIMITED (United Kingdom, 6 Apr 1981- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag EMERSON INTERNATIONAL LIMITED (United Kingdom, 6 Apr 1981- ) controls United Kingdom flag EMERSON SECURITIES LIMITED (United Kingdom, 4 Jul 2011- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag EMERSON INTERNATIONAL LIMITED (United Kingdom, 6 Apr 1981- ) controls United Kingdom flag SPACESOLVE LIMITED (United Kingdom, 1 May 1996- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag EMERSON INTERNATIONAL LIMITED (United Kingdom, 6 Apr 1981- ) controls United Kingdom flag HOLIDAYS SELECT LIMITED (United Kingdom, 22 Dec 1972- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag EMERSON INTERNATIONAL LIMITED (United Kingdom, 6 Apr 1981- ) controls United Kingdom flag WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED (United Kingdom, 20 Nov 1978- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-11 Annual Accounts Full accounts made up to 2020-04-30 details
2021-01-07 Confirmation Statement Confirmation statement made on 2020-12-28 with no updates details
2020-01-03 Confirmation Statement Confirmation statement made on 2019-12-28 with no updates details
2019-12-16 Annual Accounts Full accounts made up to 2019-04-30 details
2019-01-04 Confirmation Statement Confirmation statement made on 2018-12-28 with no updates details
2019-01-03 Annual Accounts Full accounts made up to 2018-04-30 details
2018-08-07 Appointment of secretary Appointment of Mr Varun Marahaj as a secretary on 2018-07-26 details
2018-08-07 Termination of appointment of secretary Termination of appointment of Anne Catherine Weatherby as a secretary on 2018-07-26 details
2018-01-10 Confirmation Statement Confirmation statement made on 2017-12-28 with no updates details
2018-01-05 Amended Accounts Amended full accounts made up to 2017-04-30 details
2017-12-19 Annual Accounts Full accounts made up to 2017-04-30 details
2017-01-13 Annual Accounts Full accounts made up to 2016-04-30 details
2017-01-10 Confirmation Statement Confirmation statement made on 2016-12-28 with updates details
2016-02-04 Annual Accounts Full accounts made up to 2015-04-30 details
2016-01-25 Annual Return Annual return made up to 2015-12-28 with full list of shareholders details
2015-01-08 Annual Return Annual return made up to 2014-12-28 with full list of shareholders details
2014-11-06 Annual Accounts Full accounts made up to 2014-04-30 details
2014-01-03 Annual Return Annual return made up to 2013-12-28 with full list of shareholders details
2013-10-25 Annual Accounts Full accounts made up to 2013-04-30 details
2013-05-21 Filing dated 21 May 2013 Auditor's resignation details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 2 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf