ABB AUTOMATION LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ABB AUTOMATION LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ABB AUTOMATION LIMITED was incorporated 52 years ago on 08/02/1972 and has the registered number: 01041543. The accounts status is DORMANT.
ABB AUTOMATION LIMITED was incorporated 52 years ago on 08/02/1972 and has the registered number: 01041543. The accounts status is DORMANT.
ABB AUTOMATION LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA ANN MACLEAN | Secretary | 2014-02-25 | CURRENT | ||
MRS LENA MARIA ANDERSSON | Sep 1966 | Finnish | Director | 2015-10-22 | CURRENT |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2015-10-22 | CURRENT |
IAN DONALD RENNIE | Feb 1961 | British | Director | 1998-02-01 | CURRENT |
MR PETER JAMES HEWLETT | Jun 1946 | British | Director | 1998-05-29 UNTIL 2003-03-04 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Secretary | RESIGNED | |
HAKAN MOREEN | May 1957 | Secretary | 1994-05-01 UNTIL 1997-09-12 | RESIGNED | |
ROBERT ALFRED YEHL | Feb 1953 | Secretary | 2000-03-23 UNTIL 2002-08-15 | RESIGNED | |
ROBIN NIGEL HANKINS | Secretary | 2000-01-14 UNTIL 2001-03-31 | RESIGNED | ||
DAVID BENN | Feb 1950 | British | Secretary | 2002-08-15 UNTIL 2014-02-25 | RESIGNED |
SAKARI AHDEKIVI | Secretary | 1997-09-12 UNTIL 2000-01-14 | RESIGNED | ||
NILS LEFFLER | Feb 1945 | Swedish | Director | 1994-11-04 UNTIL 1999-04-30 | RESIGNED |
PEER HAKON JENSEN | Sep 1943 | British | Director | RESIGNED | |
DAVID ALUN HUGHES | Nov 1961 | British | Director | 1999-08-31 UNTIL 2001-01-05 | RESIGNED |
MR JOHN TROSTHEIM | May 1945 | Norwegian | Director | RESIGNED | |
MR WILLIAM MCLAUGHLIN | Sep 1950 | British | Director | 2003-12-31 UNTIL 2014-04-01 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 1995-08-03 UNTIL 1999-08-31 | RESIGNED |
DAVID BRIAN MUMFORD | Sep 1955 | British | Director | 2003-03-04 UNTIL 2003-12-31 | RESIGNED |
JOHN TELFER SINCLAIR | Mar 1961 | British | Director | 2004-03-31 UNTIL 2009-10-23 | RESIGNED |
ANTHONY JOHN LODGE | Jul 1933 | British | Director | RESIGNED | |
MR JORGEN CENTERMAN | Nov 1951 | Swedish | Director | RESIGNED | |
KENNETH BLOM | May 1945 | Swedish | Director | 1994-06-03 UNTIL 1994-08-26 | RESIGNED |
STEPHEN LESLIE BROWN | Sep 1957 | British | Director | 1996-06-10 UNTIL 2002-02-15 | RESIGNED |
ERIC DREWERY | Jun 1939 | British | Director | RESIGNED | |
MICHAEL ROBERT DICKENS | Mar 1956 | British | Director | 2003-03-04 UNTIL 2004-03-31 | RESIGNED |
MR DAVID DENTON | Sep 1946 | British | Director | 1992-08-04 UNTIL 2003-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abb Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |