Emerson Climate Technologies Retail Solutions Uk Limited

General information

Name:

Emerson Climate Technologies Retail Solutions Uk Ltd

Office Address:

2nd Floor Accurist House 44 Baker Street W1U 7AL London

Number: 03154438

Incorporation date: 1996-02-02

Dissolution date: 2020-12-29

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Emerson Climate Technologies Retail Solutions Uk started its operations in the year 1996 as a Private Limited Company registered with number: 03154438. The company's registered office was located in London at 2nd Floor Accurist House. The Emerson Climate Technologies Retail Solutions Uk Limited firm had been in this business for at least 24 years. This firm was known as Bideawhile 237 until 1996/07/04, at which point the company name got changed to Oaksmere Refrigeration Design & Consultancy. The final was known as occurred on 2013/02/25.

Our information that details the following enterprise's executives shows us that the last two directors were: Paolo M. and John R. who were appointed to their positions on 2018/12/14 and 2018/11/26.

The companies that controlled this firm were: Emerson Holding Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Baker Street, W1U 7AL and was registered as a PSC under the registration number 01790726.

  • Previous company's names
  • Emerson Climate Technologies Retail Solutions Uk Limited 2013-02-25
  • Oaksmere Refrigeration Design & Consultancy Limited 1996-07-04
  • Bideawhile 237 Limited 1996-02-02

Company staff

Paolo M.

Role: Director

Appointed: 14 December 2018

Latest update: 23 September 2023

John R.

Role: Director

Appointed: 26 November 2018

Latest update: 23 September 2023

People with significant control

Emerson Holding Company Limited
Address: Accurist House Baker Street, London, W1U 7AL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01790726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 February 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to September 30, 2018 (AA)
filed on: 2nd, April 2019
accounts
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Services (by SIC Code)

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