ABB LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ABB LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
ABB LIMITED was incorporated 22 years ago on 01/06/1999 and has the registered number: 03780764. The accounts status is FULL and accounts are next due on 30/09/2022.

ABB LIMITED - WARRINGTON

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
43210 - Electrical installation
46520 - Wholesale of electronic and telecommunications equipment and parts
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANN MAC LEAN Jan 1983 British Director 2019-12-02 CURRENT
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 CURRENT
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2019-12-02 CURRENT
VICTORIA ANN MAC LEAN Secretary 2014-03-01 CURRENT
IAN DONALD RENNIE Feb 1961 British Director 2003-07-07 UNTIL 2019-04-30 RESIGNED
DAVID BRIAN MUMFORD Sep 1955 British Director 2001-05-15 UNTIL 2003-10-15 RESIGNED
MR WILLIAM MCLAUGHLIN Sep 1950 British Director 2003-10-15 UNTIL 2014-04-01 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 1999-08-31 UNTIL 2001-01-05 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2002-01-02 UNTIL 2016-12-31 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Director 1999-06-02 UNTIL 1999-08-31 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-02-13 UNTIL 2019-12-02 RESIGNED
TOMAS ERICSSON Mar 1935 Swedish Director 1999-08-06 UNTIL 1999-08-12 RESIGNED
ERIC DREWERY Jun 1939 British Director 1999-06-02 UNTIL 2002-09-30 RESIGNED
MICHAEL ROBERT DICKENS Mar 1956 British Director 2002-05-03 UNTIL 2003-06-30 RESIGNED
PAULINE AGNES BEALE Feb 1950 British Director 1999-06-02 UNTIL 2000-02-18 RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2014-12-08 UNTIL 2019-12-02 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-06-01 UNTIL 1999-06-02 RESIGNED
PETER LAWRENCE ALDOUS Mar 1943 British Director 2001-01-05 UNTIL 2002-04-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-06-01 UNTIL 1999-06-02 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-06-01 UNTIL 1999-06-02 RESIGNED
PETER LAWRENCE ALDOUS Mar 1943 British Secretary 1999-06-02 UNTIL 2002-02-04 RESIGNED
DAVID BENN Feb 1950 British Secretary 2002-02-04 UNTIL 2014-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Holdings Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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