ABB COMBINED HEAT AND POWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABB COMBINED HEAT AND POWER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABB COMBINED HEAT AND POWER LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230015. The accounts status is FULL.
ABB COMBINED HEAT AND POWER LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230015. The accounts status is FULL.
ABB COMBINED HEAT AND POWER LIMITED - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2019 | 06/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA ANN MAC LEAN | British | Secretary | 2014-03-01 | CURRENT | |
DAVID JOHN HUGHES | Dec 1966 | British | Director | 2019-12-02 | CURRENT |
GERRIT FREDERIK LAND | Jan 1964 | Dutch | Director | 1998-09-23 UNTIL 2002-08-28 | RESIGNED |
NIGEL WILLIAM DICKENS | Jul 1960 | Secretary | 1996-07-26 UNTIL 2000-03-07 | RESIGNED | |
DAVID BENN | Feb 1950 | British | Secretary | 2003-07-30 UNTIL 2014-03-01 | RESIGNED |
ROBERT CANVIN BAKEWELL | British | Secretary | 2000-03-13 UNTIL 2001-03-16 | RESIGNED | |
MRS LOUISE JANE NEWMAN | May 1963 | British | Secretary | 2001-03-16 UNTIL 2003-07-30 | RESIGNED |
REMKO HELLENBERG | Aug 1962 | Dutch | Director | 1998-09-23 UNTIL 1999-07-01 | RESIGNED |
HENDRIK JAN UILING | Mar 1952 | Dutch | Director | 1998-09-23 UNTIL 2001-05-31 | RESIGNED |
WUN BING TAN | Jun 1961 | Singapore | Director | 2001-04-16 UNTIL 2002-11-30 | RESIGNED |
PHILIP CHARLES SHEPPARD | Sep 1954 | British | Director | 1996-07-26 UNTIL 2000-03-07 | RESIGNED |
MR WILLIAM MCLAUGHLIN | Sep 1950 | British | Director | 2004-01-06 UNTIL 2014-04-01 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-07-26 | RESIGNED | ||
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2005-06-29 UNTIL 2008-05-01 | RESIGNED |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2015-10-22 UNTIL 2019-12-02 | RESIGNED |
CHRISTOPHER JAMES HAYTON | May 1969 | British | Director | 2003-01-17 UNTIL 2004-01-06 | RESIGNED |
MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 2000-03-13 UNTIL 2016-12-31 | RESIGNED |
THOMAS FISKEN | Apr 1957 | British | Director | 2005-02-22 UNTIL 2009-06-09 | RESIGNED |
ERIC DREWERY | Jun 1939 | British | Director | 2000-03-13 UNTIL 2002-09-30 | RESIGNED |
NIGEL WILLIAM DICKENS | Jul 1960 | Director | 1996-07-26 UNTIL 2000-03-07 | RESIGNED | |
MRS LENA MARIA ANDERSSON | Sep 1966 | Finnish | Director | 2015-10-22 UNTIL 2019-12-02 | RESIGNED |
JAN GERRIT ZANTINGH | Aug 1935 | Dutch | Director | 1996-07-26 UNTIL 1998-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abb Holdings Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |