ABB MOTION LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
ABB MOTION LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
ABB MOTION LIMITED was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188833. The accounts status is FULL.
ABB MOTION LIMITED was incorporated 36 years ago on 04/11/1987 and has the registered number: 02188833. The accounts status is FULL.
ABB MOTION LIMITED - WOKINGHAM
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
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 |
---|---|---|---|---|---|
RONALD TUCKER | Jul 1957 | Usa | Director | 2002-08-19 | CURRENT |
VICTORIA ANN MACLEAN | Secretary | 2012-08-13 | CURRENT | ||
MR IVOR STEPHEN GILLBE | Oct 1962 | British | Director | RESIGNED | |
MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 2014-04-11 UNTIL 2016-12-31 | RESIGNED |
MR MARK CROCKER | Nov 1966 | British | Director | 1995-09-01 UNTIL 2013-12-11 | RESIGNED |
MR MILES PAUL CLEE | Mar 1965 | British | Director | RESIGNED | |
LLOYD GARY DAVIS | Jun 1947 | U S Citizen | Director | 1997-04-05 UNTIL 2002-10-03 | RESIGNED |
MR WILLIAM MCLAUGHLIN | Sep 1950 | British | Director | 2013-12-10 UNTIL 2014-04-11 | RESIGNED |
GENE HOUSTON | Sep 1950 | Us | Director | 2002-10-03 UNTIL 2014-04-11 | RESIGNED |
DR ROBERT QUALLS | Jun 1933 | American | Director | 1997-04-05 UNTIL 2002-12-20 | RESIGNED |
GAVIN LANGLEY JOHNSON | Jun 1962 | British | Director | 2003-06-25 UNTIL 2010-02-23 | RESIGNED |
JOHN ASHLEY MCFARLAND | Oct 1951 | American | Director | 1997-04-05 UNTIL 2012-12-12 | RESIGNED |
JOHN LOUIS PEEPLES III | Dec 1952 | American | Director | 1999-02-01 UNTIL 2002-04-30 | RESIGNED |
TG REGISTRARS LIMITED | Nov 1965 | Secretary | 1997-04-05 UNTIL 2003-03-31 | RESIGNED | |
MR IVOR STEPHEN GILLBE | Oct 1962 | British | Secretary | RESIGNED | |
QUAYSECO LIMITED | Corporate Secretary | 2003-03-31 UNTIL 2012-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abb Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |